香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任

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.


(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 03382)


INSIDE INFORMATION


This announcement is published by the board of directors (the "Board") of Tianjin Port Development Holdings Limited (the "Company", together with its subsidiaries, the "Group") pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the inside information provisions under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).


On 5 February 2016, the Company noted through the website of the State Administration of Work Safety of the People's Republic of China (中華人民共和國國家安全生產監督管理總局) the publication of the Tianjin Port "8·12" Ruihai company dangerous goods warehouse particularly

serious fire explosion accident (天津港"8·12"瑞海公司危險品倉庫特別重大火災爆炸事故) investigation report, in which it has been suggested that the Chairperson of 天津港（集團）有限公 司 (Tianjin Port (Group) Co., Ltd.*), Ms. ZHANG Lili ("Ms. Zhang") (an executive director and

the Chairperson of the Company) be subject to dismissal from employment, but the Company has not been notified whether the aforesaid suggested action will have any impact on Ms. Zhang's duties in the Company. Should there be further progress, the Company will make the relevant announcement.


Currently, the port production and operations of the Group are normal.


By Order of the Board

Tianjin Port Development Holdings Limited Li Quanyong

Managing Director


Hong Kong, 11 February 2016


As at the date of this announcement, the Board consists of Ms. Zhang Lili, Mr. Li Quanyong, Mr. Wang Rui, Mr. Yu Houxin and Ms. Shi Jing as executive directors; Professor Japhet Sebastian Law, Dr. Cheng Chi Pang, Leslie and Mr. Zhang Weidong as independent non-executive directors.


* For identification purposes only


1

Tianjin Port Development Holdings Ltd. issued this content on 11 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 February 2016 00:18:27 UTC

Original Document: http://www.tianjinportdev.com/en/pdf/announcement/20160211.pdf