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Form Serial Number: |
DA20180117E00442
(Amendment to DA20180102E00478)
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| 1.
Date of relevant event: |
28/12/2017
(dd/mm/yyyy)
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| 2.
Date when director became aware of the relevant event/ interest in the shares (if later): |
(dd/mm/yyyy)
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| 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: |
4,308,141,595 |
| 7.
Name of director (English) as printed on HKID Card/Passport: |
| (Surname) |
LUI |
| (Other names) |
Che Woo |
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| 10.
Name of director (Chinese): |
呂志和 |
| 11.
Chinese Character Code as printed on HKID Card: |
071218070735 |
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| 24.
Details of relevant event: |
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Brief description of relevant event
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Capacity in which shares were/are held
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Number of shares bought/sold or involved
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Currency of transaction |
On Exchange
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Off Exchange
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Before relevant event
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After relevant event
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Highest price (per share)
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Average price (per share)
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Average consideration (per share)
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Consideration code
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| Long position |
| 1316 | There 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) |
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115,166 |
HKD |
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| Short position |
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| 25.
Total shares in listed corporation immediately before the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 1,761,868,894 | 40.90 |
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| 26.
Total shares in listed corporation immediately after the relevant event: |
| | Total number of shares | Percentage figure (%) |
| Long position | 1,761,868,894 | 40.90 |
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| 27.
Capacity in which interests disclosed in Box 26 are held: |
| Code describing capacity | Number of shares |
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| 2202 | Interest of your spouse |
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| 2201 | Interest of corporation controlled by you |
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| 2307 | Founder of a discretionary trust who can influence how the trustee exercises his discretion |
| | Long position | 1,362,225,231 |
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| 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 |
| | | Begins | Ends | Currency | Price for grant | Currency | Exercise price | Currency | Price on assignment | |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 16/03/2013 | 15/03/2018 | HKD | 1.00 | HKD | 20.100 | | | 900,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 16/03/2014 | 15/03/2018 | HKD | 1.00 | HKD | 20.100 | | | 900,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 16/03/2015 | 15/03/2018 | HKD | 1.00 | HKD | 20.100 | | | 900,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 17/01/2014 | 16/01/2019 | HKD | 1.00 | HKD | 32.500 | | | 383,333 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 17/01/2015 | 16/01/2019 | HKD | 1.00 | HKD | 32.500 | | | 383,333 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 17/01/2016 | 16/01/2019 | HKD | 1.00 | HKD | 32.500 | | | 383,334 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 24/12/2016 | 23/12/2021 | HKD | 1.00 | HKD | 24.800 | | | 867,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 24/12/2017 | 23/12/2021 | HKD | 1.00 | HKD | 24.800 | | | 867,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 24/12/2018 | 23/12/2021 | HKD | 1.00 | HKD | 24.800 | | | 867,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 12/03/2018 | 11/09/2022 | HKD | 1.00 | HKD | 28.350 | | | 1,021,312 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 28/12/2017 | 27/12/2022 | HKD | 1.00 | HKD | 33.490 | | | 334,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 28/12/2018 | 27/12/2022 | HKD | 1.00 | HKD | 33.490 | | | 334,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 28/12/2019 | 27/12/2022 | HKD | 1.00 | HKD | 33.490 | | | 334,000 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 28/12/2018 | | HKD | 1.00 | | | | | 115,166 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 28/12/2019 | | HKD | 1.00 | | | | | 115,168 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 27/12/2018 | 26/12/2023 | HKD | 1.00 | HKD | 62.360 | | | 205,333 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 27/12/2019 | 26/12/2023 | HKD | 1.00 | HKD | 62.360 | | | 205,333 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 27/12/2020 | 26/12/2023 | HKD | 1.00 | HKD | 62.360 | | | 205,334 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 27/12/2018 | | HKD | 1.00 | | | | | 70,766 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 27/12/2019 | | HKD | 1.00 | | | | | 70,766 |
| Long position | | 4105 | Unlisted derivatives - Physically settled |
| 27/12/2020 | | HKD | 1.00 | | | | | 70,768 |
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| 29.
Further information in relation to interests of children under 18 and/or spouse: |
| Child/Spouse | Name of child/spouse | Number of shares |
| Spouse | Lui Chiu Kam Ping | |
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| 30.
Further information in relation to interests of corporations controlled by Director: |
| Name of controlled corporation | Address and place of incorporation | Name of controlling person | % control | Direct interest (Y/N) | Number of shares |
| Fairwind Investment Limited | 80 Broad Street, Monrovia, Liberia (Liberia) | Lui Che Woo | 100.00 | N | |
| Po Kay Securities & Shares Company Limited | 14th Floor, Grand Building, 15-18 Connaught Road, Central, Hong Kong (Hong Kong) | Fairwind Investment Limited | 100.00 | Y | |
| Lui Che Woo Foundation Limited (a charitable organization) | 29th Floor, K. Wah Centre, 191 Java Road, North Point, Hong Kong (Hong Kong) | Lui Che Woo | 100.00 | Y | |
| LUI Che Woo Prize Limited (a charitable organization) | Room 1108, K. Wah Centre, 191 Java Road, North Point, Hong Kong (Hong Kong) | Lui Che Woo | 100.00 | Y | |
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| 31.
Further information in relation to interests held by Director jointly with another person: |
| Name of joint shareholder | Address | Number of shares |
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| 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 Trust | Address | Status code | Number of shares |
| N/A | Addresses of individuals are not displayed. | | 5103 | Founder of a discretionary trust who can influence how the trustee exercises his discretion |
| | Long position | 1,362,225,231 |
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| 33.
Further information from a party to an agreement under Section 317 (Please see Notes for further information required): |
| Names of other parties | Address | Number of shares |
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| Total number of shares in which a director is interested under sections 317 and 318 | |
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| 34.
Supplementary information: |
115,166 share awards granted on 28 December 2016 vested on 28 December 2017. The end date of the exercise period on the fifth and sixth rows in box 28 should both be 16/01/2019.
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| 35.
Log/Serial Number of the previous form: |
DA20180102E00478
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| 36.
Number of concert party document(s) under section 317 attached/uploaded: |
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Date of filing this Form 3A: |
17/01/2018
(dd/mm/yyyy)
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