| Part I |
| 1. |
Date of notice to issuer |
30/03/2010 |
| 2. |
Name of Director |
Fang Ming |
| 3. |
Notice Type |
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest.
|
| Part II |
| 1. |
Date of change of Interest |
26/03/2010 |
| 2. |
Name of Registered Holder |
Newest Luck Holdings Limited ("Newest Luck") |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others
Transfer of 12 million shares held by Newest Luck in Ying Li International Real Estate Limited (the "Company") to Ms Xu Li. Fang Ming is deemed to be interested in the shares of the Company held by Newest Luck by virtue of the provision of Section 7 of the Companies Act (Cap. 50). |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Shares held before the change |
825,438,201 |
| As a percentage of issued share capital |
38.18 % |
| No. of Shares which are subject of this notice |
12,000,000 |
| As a percentage of issued share capital |
0.56 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0 |
| No. of Shares held after the change |
813,438,201 |
| As a percentage of issued share capital |
37.62 % |
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
20,250,000 |
825,438,201 |
| As a percentage of issued share capital |
0.94 % |
38.18 % |
| No. of shares held after the change |
20,250,000 |
813,438,201 |
| As a percentage of issued share capital |
0.94 % |
37.62 % |
|
