FORM 3A - Director's/Chief Executive's Notice - Interests in Shares of Listed Corporation
Form Serial No
:
DA20071231000203
1.
Name of listed corporation
:
Galaxy Entertainment Group Ltd.
2.
Stock code
:
00027
3.
Class of shares
:
Ordinary Shares
4.
Number of issued shares in class
:
3,935,139,361
5.
Name of director (English) as printed on HKID/Passport
:
(
Surname
)
Lui
(
Other names
)
Che Woo
8.
Name of director (Chinese)
:
呂志和
9.
Chinese Character Code
:
071218070735
12.
Date of relevant event
:
28/12/2007
(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
211
300,000
HKD
15.
Total shares in listed corporation immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
2,970,105,061
75.49
16.
Total shares in listed corporation immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
2,970,405,061
75.48
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
17,187,632
204
Long position
2,181,518
205
Long position
387,773,426
209
Long position
1,313,887,206
211
Long position
1,249,375,279
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
409
20/05/1999
19/05/2008
1.000
0.533
1,500,000
Long Position
409
30/12/2000
29/12/2009
1.000
0.522
1,800,000
Long Position
409
01/03/2004
28/02/2013
1.000
0.514
2,000,000
Long Position
409
22/10/2005
21/10/2011
1.000
4.590
2,700,000
Long Position
409
22/10/2006
21/10/2011
1.000
4.590
590,000
19.
Further information in relation to interests of children under 18 and/or spouse
:
Name of child/spouse
Number of shares
Lui Chiu Kam Ping
Long position
2,181,518
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
Best Chance Investments Ltd.
P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Lui Che Woo
100.00
Y
Long position
80,387,837
Fairwind Investment Limited
80 Broad Street, Monrovia, Liberia (Liberia)
Lui Che Woo
100.00
N
Long position
305,401
Po Kay Securities & Shares Company Limited
14th Floor, Grand Building, 15-18 Connaught Road, Central, Hong Kong (Hong Kong)
Fairwind Investment Limited
100.00
Y
Long position
305,401
Super Focus Company Limited
P.O. Box 3151, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Lui Che Woo
100.00
Y
Long position
106,716,107
Super Focus Company Limited
P.O. Box 3151, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Lui Che Woo
100.00
N
Long position
162,484,047
K. Wah International Holdings Limited
Canon's Court, 22 Victoria Street, Hamilton HM 12, Bermuda (Bermuda)
Super Focus Company Limited
44.22
N
Long position
162,484,047
Sutimar Enterprises Limited
P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
K. Wah International Holdings Limited
100.00
Y
Long position
162,484,047
Star II Limited
P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Lui Che Woo
100.00
N
Long position
22,969,034
Polymate Co., Ltd.
Tropic Isle Building, P.O. Box 438, Tortola, British Virgin Islands (British Virgin Islands)
Star II Limited
100.00
N
Long position
22,969,034
K. Wah Properties (Holdings) Limited
29th Floor, K. Wah Centre, 191 Java Road, North Point, Hong Kong (Hong Kong)
Polymate Co., Ltd.
100.00
N
Long position
22,969,034
Premium Capital Profits Limited
P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
K. Wah Properties (Holdings) Limited
100.00
Y
Long position
13,308,179
Mark Liaison Limited
29th Floor, K. Wah Centre, 191 Java Road, North Point, Hong Kong (Hong Kong)
K. Wah Properties (Holdings) Limited
100.00
Y
Long position
9,660,855
Favor Right Investments Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Lui Che Woo
100.00
Y
Long position
14,911,000
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.
503
Long position
1,313,887,206
23.
Further information from a party to an agreement under Section 317
:
Names of other parties
Address
Number of shares
Paddy Tang Lui Wai Yu
Addresses of individuals are not displayed.
8,939,722
Francis Lui Yiu Tung
Addresses of individuals are not displayed.
350,047,518
Recurrent Profits Limited
Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands
114,504,039
END LUX 1 SARL
Addresses of individuals are not displayed.
151,278,466
ENB LUX 2 SARL
Addresses of individuals are not displayed.
624,605,534
Total number of shares in which substantial shareholder is interested under section 317 and 318
:
24.
Date of filing this Form 3A
:
29/12/2007
(dd/mm/yyyy)
26.
Number of attachments
: