FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20191022E00366
1. Date of relevant event: 21/10/2019
(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: 01911
4. Name of listed corporation: China Renaissance Holdings Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 541,525,712
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Bao
(Other names) Fan
10. Name of director (Chinese): 包凡 
11. Chinese Character Code as printed on HKID Card: 05450416
 
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 
1711Miscellaneous
Other (you must briefly describe the relevant event in the Supplementary Information box)
 
 
 
         
 
Short position 
 
 
 
           
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position322,455,04859.68
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position322,455,04859.55
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2201Interest of corporation controlled by you
Long position245,407,500
2307Founder of a discretionary trust who can influence how the trustee exercises his discretion
Long position32,465,388
2501Other (you must describe the capacity in the Supplementary Information box)
Long position26,527,125
2101Beneficial owner
Long position18,055,035
 
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 
Long position
4106Unlisted derivatives - Cash settled
01/04/201701/04/2027HKD0USD0.625  16,000,000
Long position
4106Unlisted derivatives - Cash settled
01/04/201801/04/2028HKD0USD0.750  400,000
 
29. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
 
 
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
CR Partners LimitedOMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin IslandsFBH Partners Limited73.37Y
Long position245,407,500
FBH Partners LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin IslandsBao Fan100.00N
Long position245,407,500
 
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
(private)Addresses of individuals are not displayed.
5103Founder of a discretionary trust who can influence how the trustee exercises his discretion
Long position32,465,388
(private)Addresses of individuals are not displayed.
5102Beneficiary of a trust (other than a discretionary interest)
Long position762,435
 
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: On 21 October 2019, 1,186,000 shares were issued upon exercise of options granted under the Company's ESOP. For Box 27 (Other), Bao Fan is entitled to use the voting rights of 865,365 shares held by a trust under the RSU Plan, and pursuant to a series of agreements (not being agreements under section 317), CR Partners Limited is entitled to use the voting rights of 25,661,760 shares.
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: 22/10/2019
(dd/mm/yyyy)