FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20210209E00134
1. Date of relevant event: 05/02/2021
(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: 00398
4. Name of listed corporation: Oriental Watch Holdings Limited 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 487,358,224
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Yeung
(Other names) Ming Biu
10. Name of director (Chinese): 楊明標 
11. Chinese Character Code as printed on HKID Card: 279924942871
 
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 
1706Miscellaneous
Notice filed because you ceased to be a director or chief executive of the listed corporation
 
2101Beneficial owner
 
2101Beneficial owner
 		          
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position155,754,14431.96
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position155,754,14431.96
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2201Interest of corporation controlled by you
Long position128,164,561
2202Interest of your spouse
Long position7,920,000
2101Beneficial owner
Long position19,669,583
 
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
06/04/201105/04/2021HKD0HKD3.440  1,440,000
 
29. Further information in relation to interests of children under 18 and/or spouse:
Child/SpouseName of child/spouseNumber of shares
SpouseAu Po Kee
Long position7,920,000
 
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
Realtower Holdings LimitedP.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin IslandsYeung Ming Biu and Au Po Kee40.83N
Long position127,776,000
Furama Investments LimitedP.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin IslandsRealtower Holdings Limited65.00N
Long position127,776,000
Datsun Holdings LimitedP.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin IslandsFurama Investments Limited80.00Y
Long position127,776,000
Y.H. Chan Limited133 Des Voeux Road Central, Hong KongYeung Ming Biu42.50Y
Long position388,561
 
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: Dr. Yeung Ming Biu died on 5 February 2021.
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: 09/02/2021
(dd/mm/yyyy)