Hong Kong Exchanges and Clearing Limited

FORM 3B - Director/Chief Executive Notice – Interests in Shares of Associated Corporation

Form Serial Number:

DB20180726E00140

1. Date of relevant event:

12/07/2018
(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:

08315

4. Name of listed corporation:

冠輝集團控股有限公司

5. Name of associated corporation of listed corporation:

深圳汇理九号投资咨询企业（有限合伙）

6. Registered office:

中国深圳市福田区莲花街道福中三路1006号诺德金融中心4层E单元

7. Principal place of business:

中国深圳市福田区莲花街道福中三路1006号诺德金融中心4层E单元

8. Class of shares in which interested:

不適用

9. Number of issued shares in class:

5,000,000

12. Exchange on which listed:

13. Name of director (English) as printed on HKID Card/Passport:

(Surname)
(Other names)

16. Name of director (Chinese):

庞晓莉

17. Chinese Character Code as printed on HKID Card:

30. 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)

Nature of consideration

Long position

1705	Miscellaneous Notice filed because you became a director or chief executive of the listed corporation

2101	Beneficial owner

2101	Beneficial owner

Short position

31. Total shares immediately before the relevant event:

	Total number of shares	Percentage figure (%)
Long position	10,000	0.20

32. Total shares immediately after the relevant event:

	Total number of shares	Percentage figure (%)
Long position	10,000	0.20

33. Capacity in which interests disclosed in Box 32 are held:

Capacity code

Number of shares

2101	Beneficial owner

Long position

10,000

34. Further information in derivative interests in associated corporation:

Derivatives code

Exercise period (dd/mm/yyyy)

Consideration - if derivatives granted by associated corporation

Number of shares

		Begins	Ends	Currency	Price for grant	Currency	Exercise price	Currency	Price on assignment

35. Further information in relation to interests of children under 18 and/or spouse:

Child/Spouse	Name of child/spouse	Number of shares

36. 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

37. Further information in relation to interests held by director jointly with another person:

Name of joint shareholder	Address	Number of shares

38. Further information from a trustee, a beneficiary of a trust, or a person who has set up a discretionary trust:

Names of Trust	Address	Status code	Number of shares

39. Supplementary information:

有關相聯法團為有限合伙，並無股份的類別及數目。方格9、31、32及33中所指的股份總數均為出資金額。

40. Log/Serial Number of the previous form:

Date of filing this Form 3B:

26/07/2018
(dd/mm/yyyy)