FORM 3A - Director's/Chief Executive's Notice - Interests in Shares of Listed Corporation
 
Form Serial No: DA20080218000087
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: 3,935,639,361
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: 14/02/2008
(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  473,000  HKD  5.750  5.696     
 
15. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long Position2,994,933,06176.10
 
16. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long Position2,995,406,06176.11
 
17. Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only):
Code describing capacityNumber of shares
201
Long position20,637,632
204
Long position2,181,518
205
Long position388,246,426
209
Long position1,313,887,206
211
Long position1,270,453,279
 
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
  BeginsEndsPrice for grantExercise pricePrice on assignment 
Long Position40920/05/199919/05/20081.0000.533 1,500,000
Long Position40930/12/200029/12/20091.0000.522 1,800,000
Long Position40901/03/200428/02/20131.0000.514 2,000,000
Long Position40922/10/200521/10/20111.0004.590 2,700,000
Long Position40922/10/200621/10/20111.0004.590 590,000
Long Position40917/01/201016/01/20141.0006.972 862,500
Long Position40917/01/201116/01/20141.0006.972 862,500
Long Position40917/01/201216/01/20141.0006.972 1,725,000
 
19. Further information in relation to interests of children under 18 and/or spouse:
Name of child/spouseNumber of shares
Lui Chiu Kam Ping
Long position2,181,518
 
20. Further information in relation to interests of corporations controlled by Director:
Name of controlled corporationAddress and place of incorporationName of controlling shareholder% controlDirect interestNumber of shares
Best Chance Investments Ltd.P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Lui Che Woo100.00Y
Long position80,387,837
Fairwind Investment Limited80 Broad Street, Monrovia, Liberia (Liberia)Lui Che Woo100.00N
Long position305,401
Po Kay Securities & Shares Company Limited14th Floor, Grand Building, 15-18 Connaught Road, Central, Hong Kong (Hong Kong)Fairwind Investment Limited100.00Y
Long position305,401
Super Focus Company LimitedP.O. Box 3151, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Lui Che Woo100.00Y
Long position106,716,107
Super Focus Company LimitedP.O. Box 3151, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Lui Che Woo100.00N
Long position162,484,047
K. Wah International Holdings LimitedCanon's Court, 22 Victoria Street, Hamilton HM 12, Bermuda (Bermuda)Super Focus Company Limited44.22N
Long position162,484,047
Sutimar Enterprises LimitedP.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands (British Virgin Islands)K. Wah International Holdings Limited100.00Y
Long position162,484,047
Star II LimitedP.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Lui Che Woo100.00N
Long position22,969,034
Polymate Co., Ltd.Tropic Isle Building, P.O. Box 438, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Star II Limited100.00N
Long position22,969,034
K. Wah Properties (Holdings) Limited29th Floor, K. Wah Centre, 191 Java Road, North Point, Hong Kong (Hong Kong)Polymate Co., Ltd.100.00N
Long position22,969,034
Premium Capital Profits LimitedP.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands (British Virgin Islands)K. Wah Properties (Holdings) Limited100.00Y
Long position13,308,179
Mark Liaison Limited29th Floor, K. Wah Centre, 191 Java Road, North Point, Hong Kong (Hong Kong)K. Wah Properties (Holdings) Limited100.00Y
Long position9,660,855
Favor Right Investments LimitedP.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Lui Che Woo100.00Y
Long position15,384,000
 
21. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber 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 TrustAddressStatus codeNumber of shares
(private)Addresses of individuals are not displayed.503
Long position1,313,887,206
 
23. Further information from a party to an agreement under Section 317:
Names of other partiesAddressNumber of shares
Paddy Tang Lui Wai YuAddresses of individuals are not displayed.10,939,722
Francis Lui Yiu TungAddresses of individuals are not displayed.369,125,518
Recurrent Profits LimitedCraigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands114,504,039
ENB LUX 1 SARLAddresses of individuals are not displayed.151,278,466
ENB LUX 2 SARLAddresses 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: 16/02/2008
(dd/mm/yyyy)
26. Number of attachments: