Hong Kong Exchanges and Clearing Limited

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

Form Serial No:

DA20130603000118

1. Name of listed corporation:

Hop Hing Group Holdings Ltd.

2. Stock code:

00047

3. Class of shares:

Ordinary Shares

4. Number of issued shares in class:

9,998,006,636

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:

28/05/2013
(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	124	204	204	335,194	HKD			0.200	301

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

	Total number of shares	Percentage figure (%)
Long Position	4,259,597,021	42.60

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

	Total number of shares	Percentage figure (%)
Long Position	4,259,597,021	42.60

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

Code describing capacity

Number of shares

201

Long position

4,928,000

204

Long position

2,011,168

205

Long position

401,801,184

209

Long position

3,850,856,669

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	0.000	4,928,000

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

4,259,597,021

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

74,766,648

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

765,491,832

H H Hung (2008) Limited

Flat A, 1/F., Hop Hing Industrial Building, 704 Castle Peak Road, Kowloon, Hong Kong (Hong Kong)

Hung Hak Hip, Peter

51.00

Long position

3,412,399,373

Hungs Family (2009) Limited

Flat A, 1/F., Hop Hing Industrial Building, 704 Castle Peak Road, Kowloon, Hong Kong (Hong Kong)

Ever Intellect Limited

100.00

Long position

327,034,536

Beijing China Fast Food (2008) Limited

Flat A, 1/F., Hop Hing Industrial Building, 704 Castle Peak Road, Kowloon, Hong Kong (Hong Kong)

Ever Intellect Limited

100.00

Long position

438,457,296

Elite Aim Limited

Quastisky Building, PO Box 4389, Road Town, Tortola, British Virgin Islands (British Virgin Islands)

Beijing China Fast Food (2008) Limited

100.00

Long position

219,228,648

Urban Wise Global Limited

Quastisky Building, PO Box 4389, Road Town, Tortola, British Virgin Islands (British Virgin Islands)

Beijing China Fast Food (2008) Limited

100.00

Long position

219,228,648

Hop Hing Oil (1985) Limited

Flat A, 1/F., Hop Hing Industrial Building, 704 Castle Peak Road, Kowloon, Hong Kong (Hong Kong)

Hungs Family (2009) Limited

100.00

Long position

186,471,237

Hung's (1985) Limited

Flat A, 1/F., Hop Hing Industrial Building, 704 Castle Peak Road, Kowloon, Hong Kong (Hong Kong)

Hungs Family (2009) Limited

100.00

Long position

140,563,299

True Force Ventures Limited

Quastisky Building, PO Box 4389, Road Town, Tortola, British Virgin Islands (British Virgin Islands)

H H Hung (2008) Limited

100.00

Long position

1,408,783,784

Earn Field International Limited

Quastisky Building, PO Box 4389, Road Town, Tortola, British Virgin Islands (British Virgin Islands)

H H Hung (2008) Limited

100.00

Long position

1,408,783,784

New Tree Limited

Quastisky Building, PO Box 4389, Road Town, Tortola, British Virgin Islands (British Virgin Islands)

H H Hung (2008) Limited

100.00

Long position

395,188,967

Predominance Fortune Limited

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

H H Hung (2008) Limited

50.00

Long position

199,642,838

21. Further information in relation to interests held by Director jointly with another person:

Name of joint shareholder	Address	Number of shares
Nil

22. Further information from a director who is a trustee, or beneficiary of a trust, or a person who has set up a Discretionary Trust:

Names of Trust

Address

Status code

Number of shares

(Private)

Addresses of individuals are not displayed.

502

Long position

3,412,399,373

(Private)

Addresses of individuals are not displayed.

503

Long position

438,457,296

23. Further information from a party to an agreement under Section 317:

Names of other parties	Address	Number of shares
Nil

Total number of shares in which substantial shareholder is interested under section 317 and 318:

24. Date of filing this Form 3A:

31/05/2013
(dd/mm/yyyy)

26. Number of attachments: