Date of announcement  2017/12/25
Time of announcement  17:41:07
 
Date of events   2017/12/25 
To which item it meets paragraph 21
Statement 
1.Date of the board of directors resolution: 2017/12/25
2.Name and title of the managerial officer with permission to engage in competitive conduct:Yu-Ling Kuo, Senior Executive Vice President, China Development Financial
3.Items of competitive conduct in which the officer is permitted to engage:The businesses of other companies that are within or similar to the business scope of China Development Financial.
4.Period of permission to engage in the competitive conduct:During the period serving as managerial officer of the Company.
5.Circumstances of the resolution (please describe the results of the voting under Article 32 of the Company Act):the motion has been approved unanimously by the Board meeting.
6.If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the managerial officer (if it is not business of a mainland China area enterprise, please enter ”not applicable”below):Yu-Ling Kuo, Senior Executive Vice President
7.Company name of the mainland China area enterprise and the officer's position in the enterprise:CCB Life Insurance Company Limited, Director
8.Address of the mainland China area enterprise:29-33/F, CCB Tower, No.99, Yincheng Road, Pudong New District, Shanghai
9.Business items of the mainland China area enterprise: Life Insurance
10.Degree of effect on the Company's finances and business:None
11.If the managerial officer has invested in the mainland China area enterprise, the monetary amount of the officer's investment and the officer's shareholding ratio:not applicable
12.Any other matters that need to be specified:None