FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20251010E00406
1. Date of relevant event: 07/10/2025
(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: 00027
4. Name of listed corporation: Galaxy Entertainment Group Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 4,374,896,012
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) LUI
(Other names) Yiu Tung, Francis
10. Name of director (Chinese): 呂耀東 
11. Chinese Character Code as printed on HKID Card: 071250692639
 
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)
 
2101Beneficial owner
 
2101Beneficial owner
 		 192,634         
3104Services
 
Short position 
 
 
 		            
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position2,378,318,48854.36
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position2,378,318,48854.36
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2101Beneficial owner
Long position46,246,439
2201Interest of corporation controlled by you
Long position761,571,099
2501Other (you must describe the capacity in the Supplementary Information box)
Long position1,548,786,708
2305Beneficiary of a trust (other than a discretionary interest)
Long position7,488,393
2304Executor or administrator
Long position14,225,849
 
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
29/12/2025 HKD1.00    203,400
Long position
4105Unlisted derivatives - Physically settled
29/12/2026 HKD1.00    203,400
Long position
4105Unlisted derivatives - Physically settled
30/12/2025 HKD1.00    497,400
Long position
4105Unlisted derivatives - Physically settled
30/12/2026 HKD1.00    497,400
Long position
4105Unlisted derivatives - Physically settled
30/12/2027 HKD1.00    497,400
Long position
4105Unlisted derivatives - Physically settled
30/12/2025 HKD1.00    383,430
Long position
4105Unlisted derivatives - Physically settled
30/12/2026 HKD1.00    383,430
 
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
Recurrent Profits LimitedCraigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Lui Yiu Tung, Francis100.00Y
Long position103,096,039
Sincere Concept Holdings LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)Lui Yiu Tung, Francis100.00Y
Long position2,000,000
Top Notch Opportunities LimitedCraigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Lui Yiu Tung, Francis100.00N
Long position171,916,021
First Kingdom Group Limited3rd Floor, J&C Building, P.O. Box 933, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Top Notch Opportunities Limited100.00Y
Long position171,916,021
Kentlake International Investments LimitedCraigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Lui Yiu Tung, Francis100.00Y
Long position67,500,000
Kentlake International Investments LimitedCraigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Lui Yiu Tung, Francis100.00N
Long position53,638,039
Master Light Limited3rd Floor, J&C Building, P.O. Box 933, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Kentlake International Investments Limited100.00Y
Long position53,638,039
Fairwind Investment Limited80 Broad Street, Monrovia, Liberia (Liberia)Lui Yiu Tung, Francis (as an executor of the estate of Dr. Lui Che Woo)100.00N
Long position305,401
Po Kay Securities & Shares Company Limited14th Floor, Grand Building, 15-18 Connaught Road, Central, Hong Kong (Hong Kong)Fairwind Investment Limited100.00Y
Long position305,401
Lui Che Woo Foundation Limited29th Floor, K. Wah Centre, 191 Java Road, North Point, Hong Kong (Hong Kong)Lui Yiu Tung, Francis100.00Y
Long position295,421,000
LUI Che Woo Prize Limited (a charitable organization)Room 1801, K. Wah Centre, 191 Java Road, North Point, Hong Kong (Hong Kong)Lui Yiu Tung, Francis100.00Y
Long position68,000,000
 
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
N/AAddresses of individuals are not displayed.
5102Beneficiary of a trust (other than a discretionary interest)
Long position1,548,786,708
N/AAddresses of individuals are not displayed.
5102Beneficiary of a trust (other than a discretionary interest)
Long position7,488,393
 
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 description in box 24 under code 1316 is 192,634 share awards granted on 7 October 2022 vested on 7 October 2025. The capacity in box 27 under code 2501 is the discretionary beneficiary of a discretionary family trust. The status in box 32 under the first row relating to 1,548,786,708 shares should be the discretionary beneficiary of a discretionary family trust. Since none of the code is applicable, code 5102 was chosen in box 32.
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: 10/10/2025
(dd/mm/yyyy)