FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20240308E00113
1. Date of relevant event: 07/03/2024
(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: 01222
4. Name of listed corporation: Wang On Group Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 15,353,820,047
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) TANG
(Other names) CHING HO
10. Name of director (Chinese): 鄧清河 
11. Chinese Character Code as printed on HKID Card: 677232373109
 
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 
1316There has been a change in nature of your interest in the shares 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
 		 1,715,665,730         
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position7,780,645,77250.67
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position7,780,645,77250.67
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2101Beneficial owner
Long position28,026,339
2202Interest of your spouse
Long position28,026,300
2201Interest of corporation controlled by you
Long position2,734,664,306
2307Founder of a discretionary trust who can influence how the trustee exercises his discretion
Long position4,989,928,827
 
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
SpouseYAU Yuk Yin
Long position28,026,300
 
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
Caister LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin IslandsTANG Ching Ho100.00N
Long position531,000,000
Easy One Financial Group LimitedClarendon House, 2 Church Street, Hamilton HM 11, BermudaCaister Limited100.00N
Long position531,000,000
Loyal Fame International LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin IslandsEasy One Financial Group Limited100.00N
Long position531,000,000
Billion Trader Investments LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin IslandsLoyal Fame International Limited100.00Y
Long position531,000,000
Caister LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin IslandsTANG Ching Ho100.00Y
Long position486,915,306
Wang On Enterprises (BVI) LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin IslandsWang On Group Limited100.00N
Long position1,716,749,000
Rich Time Strategy LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin IslandsWang On Enterprises (BVI) Limited100.00N
Long position1,716,749,000
Wai Yuen Tong Medicine Holdings LimitedClarendon House, 2 Church Street, Hamilton HM 11, BermudaRich Time Strategy Limited69.19N
Long position1,716,749,000
Total Smart Investments LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin IslandsWai Yuen Tong Medicine Holdings Limited100.00N
Long position1,716,749,000
Suntech Investments LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin IslandsTotal Smart Investments Limited100.00Y
Long position432,475,200
Hearty LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin IslandsTotal Smart Investments Limited100.00Y
Long position1,284,273,800
 
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
Tang's Family Trust (Private)Addresses of individuals are not displayed.
5103Founder of a discretionary trust who can influence how the trustee exercises his discretion
Long position4,989,928,827
 
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: The relevant event concerns a proposed special dividend by Wai Yuen Tong Medicine Holdings Limited ("WYT") in the form of a distribution in specie of 1,715,665,730 shares of Wang On Group Limited. The proposed special dividend was approved by the shareholders of WYT at a special general meeting on 7 March 2024.
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: 08/03/2024
(dd/mm/yyyy)