FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20191224E00084
1. Date of relevant event: 23/12/2019
(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: 00288
4. Name of listed corporation: WH Group Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 14,719,749,758
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Ma
(Other names) Xiangjie
10. Name of director (Chinese): 馬相傑 
11. Chinese Character Code as printed on HKID Card:
 
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)
 
 
2301Trustee
 		 631,580,000  HKD      0.0000 
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position5,284,916,52835.90
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position5,284,916,52835.90
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2301Trustee
Long position5,274,991,111
2305Beneficiary of a trust (other than a discretionary interest)
Long position65,605,686
2202Interest of your spouse
Long position3,000
2101Beneficial owner
Long position9,922,417
 
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
4105Unlisted derivatives - Physically settled
05/08/201504/08/2024  HKD6.200  992,241
Long position
4105Unlisted derivatives - Physically settled
05/08/201604/08/2024  HKD6.200  1,488,362
Long position
4105Unlisted derivatives - Physically settled
05/08/201704/08/2024  HKD6.200  1,984,483
Long position
4105Unlisted derivatives - Physically settled
05/08/201804/08/2024  HKD6.200  2,480,604
Long position
4105Unlisted derivatives - Physically settled
05/08/201904/08/2024  HKD6.200  2,976,727
 
29. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
SpouseShi Hui Ying
Long position3,000
 
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
Rise Grand Group Limited (興泰集團有限公司)Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin IslandsZhang Liwen, Liu Songtao and Ma Xiangjie as joint tenants100.00N
Long position5,274,991,111
Heroic Zone Investments Limited(雄域投資有限公司)Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin IslandsRise Grand Group Limited (興泰集團有限公司)100.00Y
Long position3,473,820,000
Heroic Zone Investments Limited(雄域投資有限公司)Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin IslandsRise Grand Group Limited (興泰集團有限公司)100.00N
Long position1,801,171,111
Auspicious Joy Enterprises Limited (悦昌企业有限公司)Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin IslandsGuo Lijun, Liu Songtao and Ma Xiangjie as joint tenants100.00N
Long position631,580,000
Chang Yun Holdings Limited(運昌控股有限公司)P.O. Box 3340, Road Town, Tortola, British Virgin IslandsAuspicious Joy Enterprises Limited (悦昌企业有限公司)100.00Y
Long position631,580,000
 
31. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber of shares
Zhang LiwenAddresses of individuals are not displayed.
Long position5,274,991,111
Liu SongtaoAddresses of individuals are not displayed.
Long position5,274,991,111
Guo LijunAddresses of individuals are not displayed.
Long position631,580,000
Liu SongtaoAddresses of individuals are not displayed.
Long position631,580,000
 
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
Heroic Zone Share PlanAddresses of individuals are not displayed.
5101Trustee of a trust
Long position5,274,991,111
Chang Yun Share PlanAddresses of individuals are not displayed.
5101Trustee of a trust
Long position631,580,000
 
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 December 23, 2019, the award and vesting of all the awarded shares under the 2010 Share Award Plan of WH Group Limited was completed by way of the adoption of the Chang Yun Share Plan. Mr. MA Xiangjie was awarded 47,484,457 shares under the 2010 Share Award Plan and became a participant of the Chang Yun Share Plan. Pursuant to an entrustment agreement dated December 23, 2019, Messrs. Guo Lijun, Ma Xiangjie and Liu Songtao, were entrusted to act as the trustees of the Chang Yun Share Plan.
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: 24/12/2019
(dd/mm/yyyy)