Hong Kong Exchanges and Clearing Limited

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

Form Serial Number:

DB20181109E00079

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:

深圳长城汇理投资股份有限公司

6. Registered office:

中國深圳市前海深港合作區前灣一路1號A棟201室(入駐深圳市前海商務秘書有限公司)

7. Principal place of business:

中國深圳市福田區深南大道與金田路交匯處金地中心22樓

8. Class of shares in which interested:

9. Number of issued shares in class:

5,556,871

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

2501	Other (you must describe the capacity in the Supplementary Information box)

2501	Other (you must describe the capacity in the Supplementary Information box)

Short position

31. Total shares immediately before the relevant event:

	Total number of shares	Percentage figure (%)
Long position	95,219	1.71

32. Total shares immediately after the relevant event:

	Total number of shares	Percentage figure (%)
Long position	95,219	1.71

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

Capacity code

Number of shares

2101	Beneficial owner

Long position

67,710

2201	Interest of corporation controlled by you

Long position

27,509

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

深圳明鉞科技有限公司

中國深圳市前海深港合作區前灣一路1號A棟201室(入駐深圳市前海商務秘書有限公司)(深圳)

庞晓莉

100.00

Long position

27,509

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:

本人實益擁有67,710股股份，並透過深圳明鉞科技有限公司持有27,509股。

40. Log/Serial Number of the previous form:

Date of filing this Form 3B:

09/11/2018
(dd/mm/yyyy)