FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20180329E00179
1. Date of relevant event: 29/03/2018
(dd/mm/yyyy)
2. Date when director became aware of the relevant event/ interest in the shares (if later):
(dd/mm/yyyy)
3. Stock code: 01663
4. Name of listed corporation: Sino Harbour Holdings Group Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 2,464,000,000
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Chan
(Other names) Heung Ling
10. Name of director (Chinese): 陳响玲 
11. Chinese Character Code as printed on HKID Card: 711582073781
 
24. Details of relevant event:
  Brief description of relevant event 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 
1213The number of shares in which you are interested has reduced because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
 
2201Interest of corporation controlled by you
 
2201Interest of corporation controlled by you
 		 1,153,103,153         
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position1,800,000,00073.05
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position1,153,103,15346.80
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2101Beneficial owner
Long position50,746,390
2201Interest of corporation controlled by you
Long position1,011,885,120
2202Interest of your spouse
Long position90,471,643
 
28. Further information in derivative interests in listed corporation :
Derivatives code Exercise period (dd/mm/yyyy) Consideration - if derivatives granted by listed corporation Number of shares
  BeginsEndsCurrencyPrice for grantCurrencyExercise priceCurrencyPrice on assignment 
           
 
29. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
SpouseWong Lam Ping
Long position90,471,643
 
30. Further information in relation to interests of corporations controlled by Director:
Name of controlled corporationAddress and place of incorporationName of controlling person% controlDirect interest (Y/N)Number of shares
Extra Good Enterprises LimitedVistra Corporate Services Centre, Wickham's Cay II, Road Town, Tortola, VG1110, British Virgin IslandsChan Heung Ling48.00Y
Long position1,011,885,120
 
31. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber of shares
 
 
32. 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
  
 
33. Further information from a party to an agreement under Section 317 (Please see Notes for further information required):
Names of other partiesAddressNumber of shares
 
Total number of shares in which a director is interested under sections 317 and 318
 
34. Supplementary information: Upon completion of the distribution in spiecie by Pan Hong Holdings Group Limited on 29 March 2018, Extra Good Enterprises Limited, Mr. Wong Lam Ping and Ms. Chan Heung Ling received 1,011,885,120 shares, 90,471,643 shares and 50,746,390 shares respectively. For more details on the distribution in specie, please refer to Sino Harbour Holdings Group Limited's announcements dated 25 August 2017 and 29 March 2018.
35. Log/Serial Number of the previous form:
36. Number of concert party document(s) under section 317 attached/uploaded:
Date of filing this Form 3A: 29/03/2018
(dd/mm/yyyy)