Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
中 渝 置 地 控 股 有 限 公 司
(Incorporated in Bermuda with limited liability)
Website: www.ccland.com.hk
(Stock Code: 1224) FURTHER INFORMATION ON DISCLOSEABLE TRANSACTIONReference is made to the Company's announcement dated 23 December 2015 (the "Announcement") in relation to, among other things, the Subscription Agreement. Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as those defined in the Announcement.
To the best of the Directors' knowledge, information and belief, having made all reasonable enquiries, each of the Other Subscribers is an investment company, and all of them and their respective controlling shareholder(s) or ultimate beneficial owner(s) (as the case may be) are Independent Third Parties.
By Order of the Board
Lam How Mun PeterDeputy Chairman and Managing Director
Hong Kong, 28 December 2015
As at the date of this announcement, the Board comprises Mr. Cheung Chung Kiu, Dr. Lam How Mun Peter, Mr. Tsang Wai Choi, Mr. Leung Chun Cheong and Mr. Leung Wai Fai as Executive Directors; Mr. Wong Yat Fai as Non-executive Director; and Mr. Lam Kin Fung Jeffrey, Mr. Leung Yu Ming Steven and Dr. Wong Lung Tak Patrick as Independent Non-executive Directors.