Hong Kong Exchanges and Clearing Limited

FORM 3A - Director's/Chief Executive's Notice - Interests in Shares of Listed Corporation

Form Serial No:

DA20120103000112

1. Name of listed corporation:

Hop Hing Group Holdings Ltd.

2. Stock code:

00047

3. Class of shares:

Ordinary

4. Number of issued shares in class:

515,661,188

5. Name of director (English) as printed on HKID/Passport:

(Surname)	Hung
(Other names)	Hak Hip Peter

8. Name of director (Chinese):

洪克協

9. Chinese Character Code:

316303440588

12. Date of relevant event:

28/12/2011
(dd/mm/yyyy)

13. Date when director became aware of the relevant event/ interest in the shares (if later):


14. Details of relevant event:
	Relevant event code describing circumstances	Code describing capacity in which shares were/are held		Number of shares bought/sold or involved	Currency of transaction	On Exchange		Off Exchange
		Before relevant event	After relevant event			Highest price per share	Average price per share	Average consideration per share	Consideration code
Long position	136	205		9,800,632,244	HKD	0.000	0.000	0.370	302

15. Total shares in listed corporation immediately before the relevant event:

	Total number of shares	Percentage figure (%)
Long Position	9,800,632,244	999.99

16. Total shares in listed corporation immediately after the relevant event:

	Total number of shares	Percentage figure (%)
Long Position	9,800,632,244	999.99

17. Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only):

Code describing capacity	Number of shares
Nil

18. Further information in respect of derivative interests in listed corporation:

Code describing derivatives

Exercise period

Consideration - if derivatives granted by listed corporation

Number of shares

		Begins	Ends	Price for grant	Exercise price	Price on assignment
Long Position	410	27/04/2010	26/04/2019	1.000	0.350		4,928,000
Long Position	406	08/06/2009	31/05/2013	0.000	0.200		67,302,056
Long Position	410			3745 million in aggregate	0.370		9,391,891,892

19. Further information in relation to interests of children under 18 and/or spouse:

Name of child/spouse

Number of shares

Hung Wan Ling, Diana

Long position

9,800,632,244

20. Further information in relation to interests of corporations controlled by Director:

Name of controlled corporation

Address and place of incorporation

Name of controlling shareholder

% control

Direct interest

Number of shares

Exploit Limited

Trident Chambers, P.O. Box 146, Road Town, Tortola, British Virgin Islands (British Virgin Islands)

Hung Hak Hip, Peter

100.00

Long position

5,989,059

Ever Intellect Limited

P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)

Hung Hak Hip, Peter

100.00

Long position

401,833,334

H H Hung (2008) Limited