Date of announcement  2017/01/19 
Time of announcement  18:30:46 
 
Date of events   2017/01/19  
To which item it meets paragraph 21 
Statement  
1.Date of the shareholders' meeting resolution:2017/01/19
2.Name and title of the director with permission to engage in competitive
  conduct:
Paul Yang/Director
Lionel de Saint-Exupery /Director
3.Items of competitive conduct in which the director is permitted to engage:
Engaged in business of other companies that are within or
similar to the business scope of CDIB.
4.Period of permission to engage in the competitive conduct:
Appointment term
5.Circumstances of the resolution (please describe the results of the voting
  under Article 209 of the Company Act):
Approved by the board of directors without the
attendance of the interested director.
6.If the permitted competitive conduct is business of a mainland China area
  enterprise, the name and title of the director (if it is not business of a
  mainland China area enterprise, please enter ”not applicable” below):
Paul Yang/Director
Lionel de Saint-Exupery/Director
7.Company name of the mainland China area enterprise and the director's
  position in the enterprise:
(1)Paul Yang
KKR Asia Limited/ Partner & CEO of Greater China
(2)Lionel de Saint-Exupery
Touch Media International Holdings /Director
8.Address of the mainland China area enterprise:
(1)KKR Asia Limited
41/F, China World Tower 3
No.1 Jianguomenwai Street,
Chaoyang District, Beijing 100004, China
(2)Touch Media International Holdings
3/F, 339 Yuyao Road, Jing'an District, Shanghai,
200042 P.R.C.
9.Business items of the mainland China area enterprise:
(1)KKR Asia Limited: Financial services
(2)Touch Media International Holdings: Provision
of interactive advertising services over its network
of flat-panel screens installed in taxis
10.Degree of effect on the Company's finances and business:
None.
11.If the director has invested in the mainland China area enterprise, the
   monetary amount of the director's investment and the director's
   shareholding ratio:None.
12.Any other matters that need to be specified:
Release the prohibition on directors from
participation in competitive business for
Mr. Paul Yang as CDF Director has been approved
by CDF's 14th Meeting of the 6th-term BoD and will
be proposed to the 2017 Shareholders' Meeting
for approval.