FORM 3A - Director/Chief Executive Notice - Interests in Shares of Listed Corporation
 
Form Serial Number: DA20260116E00234
1. Date of relevant event: 15/01/2026
(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: 00016
4. Name of listed corporation: Sun Hung Kai Properties Limited 
5. Class of shares: Ordinary Shares 
6. Number of issued shares in class: 2,897,780,274
7. Name of director (English) as printed on HKID Card/Passport:
(Surname) Kwok
(Other names) Kai Chun Geoffrey
10. Name of director (Chinese): 郭基俊 
11. Chinese Character Code as printed on HKID Card: 675310150193
 
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 
1213The number of shares in which you are interested has reduced because:
any other event (you must briefly describe the relevant event in the Supplementary Information box)
 
2501Other (you must describe the capacity in the Supplementary Information box)
 
 
12,668,972         
 
Short position 
 
 
 
           
 
25. Total shares in listed corporation immediately before the relevant event:
 Total number of sharesPercentage figure (%)
Long position585,094,86020.19
 
26. Total shares in listed corporation immediately after the relevant event:
 Total number of sharesPercentage figure (%)
Long position572,425,88819.75
 
27. Capacity in which interests disclosed in Box 26 are held:
Code describing capacityNumber of shares
2305Beneficiary of a trust (other than a discretionary interest)
Long position187,357,707
2305Beneficiary of a trust (other than a discretionary interest)
Long position23,816,189
2305Beneficiary of a trust (other than a discretionary interest)
Long position21,158,903
2501Other (you must describe the capacity in the Supplementary Information box)
Long position340,093,089
 
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
 
 
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
Highvern Cayman Limited (formerly known as "Genesis Trust & Corporate Services Ltd.")Elgin Court, Elgin Avenue, PO Box 448, George Town, Grand Cayman, KY1- 1106, Cayman Islands (Cayman Islands)Kwok Kai Chun Geoffrey100.00N
Long position232,332,799
Asporto LimitedVistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands (British Virgin Islands)Highvern Cayman Limited (formerly known as "Genesis Trust & Corporate Services Ltd.")100.00Y
Long position187,357,707
Fortress Gold Ltd.Palm Grove House, PO Box 438, Road Town, Tortola, British Virgin Islands (British Virgin Islands)Highvern Cayman Limited (formerly known as "Genesis Trust & Corporate Services Ltd.")100.00Y
Long position23,816,189
Grand Income LimitedC/- Highvern Cayman Limited, 2nd Floor, Elgin Court, Elgin Avenue, George Town, Grand Cayman KY1-1106, Cayman Islands (Cayman Islands)Highvern Cayman Limited (formerly known as "Genesis Trust & Corporate Services Ltd.")100.00Y
Long position21,158,903
 
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
PrivateAddresses of individuals are not displayed.
5102Beneficiary of a trust (other than a discretionary interest)
Long position187,357,707
PrivateAddresses of individuals are not displayed.
5102Beneficiary of a trust (other than a discretionary interest)
Long position23,816,189
PrivateAddresses of individuals are not displayed.
5102Beneficiary of a trust (other than a discretionary interest)
Long position21,158,903
 
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: I am a beneficiary of a discretionary trust which, via its 100% owned subsidiary (Sub), owned 1/3 issued shares of a Company (Co) that owned 19,003,457 shares in the listed corporation (Shares). Pursuant to the SFO, I had notifiable interests in all of the Shares. On liquidation of Co, Sub received 1/3 of the Shares, forming part of its 1/3 entitlement to the surplus assets of Co thus reducing my said notifiable interests by 2/3 of the Shares. Box 27:- beneficiary of a discretionary trust.
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: 16/01/2026
(dd/mm/yyyy)