Microsoft Word - E Change in Director's information (2015 04) _clean

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.

PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED

盈 科 大 衍 地 產 發 展 有 限 公司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 00432)

CHANGE IN DIRECTOR'S INFORMATION

This announcement is made by Pacific Century Premium Developments Limited (the "Company") pursuant to Rules 13.51(2)(l) and 13.51B(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
The board of directors of the Company (the "Board") has been informed by Professor Wong Yue Chim, Richard ("Professor Wong"), an Independent Non-Executive Director of the Company, that he was a director of Hong Kong Mercantile Exchange Limited ("HKMEx"), of which liquidators were appointed on 28 August 2014 after the High Court of Hong Kong (the "High Court") granted an Order for Winding up by the Court (the "Court Order") against HKMEx. It has recently come to the notice of Professor Wong that the Court Order filed with the High Court on 18 July 2014 was dated as 28 April 2014 and was within 12 months after Professor Wong's ceasing to act as director of HKMEx on 23 May 2013.
Based on information available in public domain, HKMEx was a private company limited by shares incorporated in Hong Kong on 7 November 2007. HKMEx was an electronic commodities exchange established in Hong Kong for trading of commodity futures, options and other financial derivatives and it surrendered its authorization to provide automated trading services granted by the Securities and Futures Commission on 18 May 2013. The Company does not have any interests in, and is not in any way related to or connected with HKMEx. Other than the information set out above, the Board has no information on the abovementioned matter.
By Order of the Board

Pacific Century Premium Developments Limited Tsang Sai Chung

Company Secretary

Hong Kong, 30 April 2015

As at the date of this announcement, the directors of the Company are as follows:

Executive Directors:

Li Tzar Kai, Richard (Chairman); Lee Chi Hong, Robert (Deputy Chairman and Chief Executive Officer); and

James Chan

Independent Non-Executive Directors:

Cheung Kin Piu, Valiant; Prof Wong Yue Chim, Richard, SBS, JP; and Dr Allan Zeman, GBM, GBS, JP

* For identification only

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