FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20250903E00191
1. Date of relevant event: 31/08/2025
(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: 01221
4. Name of listed corporation: Sino Hotels (Holdings) Limited 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 1,176,921,529
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Ng
(Other names) Chee Siong
10. Name of director (Chinese): 黃志祥 
11. Chinese Character Code as printed on HKID Card: 780618074382
 
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
 
 
 		          
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position567,126,27948.18
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position567,126,27948.18
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2101Beneficial owner
Long position332,401
Short position0
2202Interest of your spouse
Long position1,017,161
Short position0
2304Executor or administrator
Long position565,776,717
Short position0
 
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
SpouseNg Saw Kheng
Long position1,017,161
Short position0
 
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
Fanlight Investment LimitedRooms 604-7, Dominion Centre, 43-59 Queen's Road East, Hong Kong (Hong Kong)Executors of estate of Ng Teng Fong100.00Y
Long position49,803,358
Short position0
Garford Nominees LimitedPasea Estate, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Executors of estate of Ng Teng Fong100.00Y
Long position70,813
Short position0
Karaganda Investments Inc.Bloc Office Hub, Fifth Floor, Santa Maria Business District, Panama, Republic of Panama (Panama)Executors of estate of Ng Teng Fong100.00Y
Long position21,306,709
Short position0
Nippomo LimitedRooms 604-7, Dominion Centre, 43-59 Queen's Road East, Hong Kong (Hong Kong)Executors of estate of Ng Teng Fong100.00Y
Long position67,039,801
Short position0
Orient Creation Limited80 Broad Street, City of Monrovia, County of Montserrado, Republic of Liberia (Liberia)Executors of estate of Ng Teng Fong100.00Y
Long position1,920,957
Short position0
Strathallan Investment Limited80 Broad Street, Monrovia, Liberia (Liberia)Executors of estate of Ng Teng Fong100.00Y
Long position135,508,749
Short position0
Strong Investments Limited80 Broad Street, City of Monrovia, County of Montserrado, Republic of Liberia (Liberia)Executors of estate of Ng Teng Fong100.00Y
Long position5,827,528
Short position0
Tamworth Investment Limited80 Broad Street, Monrovia, Liberia (Liberia)Executors of estate of Ng Teng Fong100.00Y
Long position201,226,989
Short position0
Transpire Investment LimitedRooms 604-7, Dominion Centre, 43-59 Queen's Road East, Hong Kong (Hong Kong)Executors of estate of Ng Teng Fong100.00Y
Long position30,757,604
Short position0
Tsim Sha Tsui Properties Limited12th Floor, Tsim Sha Tsui Centre, Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong (Hong Kong)Executors of estate of Ng Teng Fong72.09N
Long position2,306,510
Short position0
Allbright Global Investments, S.A.Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)Tsim Sha Tsui Properties Limited100.00Y
Long position1,818,879
Short position0
Brighter Investment Company Limited12th Floor, Tsim Sha Tsui Centre, Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong (Hong Kong)Tsim Sha Tsui Properties Limited100.00Y
Long position487,631
Short position0
 
31. Further information in relation to interests held by Director jointly with another person:
Name of joint shareholderAddressNumber of shares
Ng Chee Tat, Philip (as co-executor of the estate of Ng Teng Fong)Addresses of individuals are not displayed.
Long position565,776,717
Short position0
 
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
Estate of Ng Teng FongAddresses of individuals are not displayed.
5101Trustee of a trust
Long position565,776,717
Short position0
 
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:
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: 03/09/2025
(dd/mm/yyyy)