香港联合交易所有限公司对本文件之内容概不负责.pdf

The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this document, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss arising from or in reliance upon the whole or any part of the contents of this document. CITIC Pacific Ltd Registered Office 32nd Floor, CITIC Tower, 1 Tim Mei Avenue, Central, Hong Kong Board of Directors Larry Yung Chi Kin Chairman Henry Fan Hung Ling Managing Director Vernon Francis Moore Deputy Managing Director Peter Lee Chung Hing Deputy Managing Director Norman Yuen Kee Tong Deputy Managing Director Yao Jinrong Executive Director Chang Zhenming Executive Director Li Shilin Executive Director Carl Yung Ming Jie Executive Director Liu Jifu Executive Director Willie Chang* * Hamilton Ho Hau Hay** ** Alexander Reid Hamilton** ** Hansen Loh Chung Hon** ** Norman Ho Hau Chong** ** André Desmarais* * * Non-executive Directors * ** Independent non-executive Directors ** 1 EXPLANATORY STATEMENT AND MEMORANDUM To