FORM 3A - Director's/Chief Executive's Notice - Interests in Shares of Listed Corporation
 
Form Serial No: DA20040105000037
1. Name of listed corporation: South Sea Holding Co. Ltd. 
2. Stock code: 00680
3. Class of shares: Ordinary Shares 
4. Number of issued shares in class: 29,931,804,183
5. Name of director (English) as printed on HKID/Passport:
(Surname) Yu
(Other names) Pun Hoi
8. Name of director (Chinese): 于品海 
9. Chinese Character Code: 006007563189
12. Date of relevant event: 29/12/2003
(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  11,111,111,111  HKD      0.018  301 
 
15. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long Position20,266,720,00067.71
 
16. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long Position31,377,831,111104.83
 
17. Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only):
Code describing capacityNumber of shares
205
Long position31,377,831,111
 
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 Position41029/12/200328/03/2004 0.018 11,111,111,111
 
19. Further information in relation to interests of children under 18 and/or spouse:
Name of child/spouseNumber of shares
Nil 
 
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
Rosewood Assets LimitedBeaufort House, P.O. Box 438, Road Town, Tortola, British Virgin Islands. (British Virgin Islands)Yu Pun Hoi100.00N
Long position31,377,831,111
Actinna Development Limited39th Floor, New World Tower I, 16-18 Queen's Road Central, Hong Kong (Hong Kong)Yu Pun Hoi100.00N
Long position31,377,831,111
Pippen LimitedP.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Actinna Development Limited10.00N
Long position31,377,831,111
Righteous Internatinoal LimitedP.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Yu Pun Hoi100.00N
Long position31,377,831,111
Marco Resources LimitedBeaufort House, P.O. Box 438, Road Town, Tortola, British Virgin Islands. (British Virgin Islands)Righteous International Limited60.00N
Long position31,377,831,111
Redmap Resources LimitedP.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Kung Ai Ming100.00N
Long position31,377,831,111
Sino-i Technology Limited39th Floor, New World Tower I, 16-18 Queen's Road Central, Hong Kong (Hong Kong)Redmap Resources Limited0.30N
Long position31,377,831,111
Sino-i Technology Limited39th Floor, New World Tower I, 16-18 Queen's Road Central, Hong Kong (Hong Kong)Pippen Limited24.88N
Long position31,377,831,111
Sino-i Technology Limited39th Floor, New World Tower I, 16-18 Queen's Road Central, Hong Kong (Hong Kong)Rosewood Assets Limited10.67N
Long position31,377,831,111
Sino-i Technology Limited39th Floor, New World Tower I, 16-18 Queen's Road Central, Hong Kong (Hong Kong)Macro Resources Limited6.28N
Long position31,377,831,111
Victorious LimitedP.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Sino-i Technology Limited100.00Y
Long position11,976,270,000
Ko Tact LimitedP.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Sino-i Technology Limited100.00Y
Long position7,890,450,000
Robins Profits LimitedP.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Sino-i Technology Limited100.00Y
Long position11,511,111,111
 
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
Nil  
 
23. Further information from a party to an agreement under Section 317:
Names of other partiesAddressNumber 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: 02/01/2004
(dd/mm/yyyy)
26. Number of attachments: 0