FORM 3A - Director's/Chief Executive's Notice - Interests in Shares of Listed Corporation
Form Serial No
:
DA20080124000045
1.
Name of listed corporation
:
K. Wah International Holdings Ltd.
2.
Stock code
:
00173
3.
Class of shares
:
Ordinary Shares
4.
Number of issued shares in class
:
2,458,690,508
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
:
23/01/2008
(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
121
205
457,000
HKD
3.810
3.755
0.000
15.
Total shares in listed corporation immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
1,341,575,994
54.62
16.
Total shares in listed corporation immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
1,342,032,994
54.58
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
7,613,534
Short position
0
204
Long position
7,256,345
Short position
0
205
Long position
1,327,163,115
Short position
0
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
408
22/10/2006
21/10/2011
1
1.906
1,350,000
Long Position
409
27/11/2008
26/11/2017
1
4.636
1,055,000
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
7,256,345
Short position
0
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
35,696,109
Short position
0
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
8,743,000
Short position
0
Fairwind Investment Limited
80 Broad Street, Monrovia, Liberia (Liberia)
Lui Che Woo
100.00
N
Long position
3,095,377
Short position
0
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
3,095,377
Short position
0
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
1,086,035,985
Short position
0
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
193,592,644
Short position
0
Polymate Co., Ltd.
Tropic Isle Building, P.O. Box 438, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Lui Che Woo
100.00
N
Long position
193,592,644
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
193,592,644
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
135,435,613
Short position
0
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
58,157,031
Short position
0
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
Nil
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
:
23/01/2008
(dd/mm/yyyy)
26.
Number of attachments
:
0