FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20251111E00024
1. Date of relevant event: 25/09/2025
(dd/mm/yyyy)
2. Date when director became aware of the relevant event/ interest in the shares (if later): 11/11/2025
(dd/mm/yyyy)
3. Stock code: 00060
4. Name of listed corporation: Hong Kong Food Investment Holdings Ltd. 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 255,654,000
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Wu
(Other names) Mei Yung
10. Name of director (Chinese): 胡美容 
11. Chinese Character Code as printed on HKID Card: 517050191369
 
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 
1701Miscellaneous
On listing of the corporation or a class of shares of the listed corporation
 
 
 
         
 
Short position 
 
 
 
           
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position90,739,17735.24
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position90,739,17735.49
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2201Interest of corporation controlled by you
Long position53,095,177
2202Interest of your spouse
Long position37,644,000
 
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
SpouseTai Tak Fung
Long position90,739,177
 
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
Special Access LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin IslandsWu Mei Yung50.00Y
Long position52,907,250
Four Seas Mercantile Holdings LimitedJTC (Cayman) Limited, 94 Solaris Avenue, 2nd Floor, Camana Bay, P.O. Box 30745, Grand Cayman KY1-1203, Cayman IslandsSpecial Access Limited8.69Y
Long position187,927
 
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: Cancellation of 1,770,000 shares bought back during the period from 01/04/2025 to 28/07/2025 by Hong Kong Food Investment Holdings Ltd.on 25/09/2025 causes increase in the % figure of interests of existing shareholder but that does not result in whole percentage cross over. Therefore, this is a voluntary disclosure.
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: 11/11/2025
(dd/mm/yyyy)