Date of announcement  2018/12/24
Time of announcement  17:00:24
 
Date of events   2018/12/24 
To which item it meets paragraph 21
Statement 
1.Date of the board of directors resolution:2018/12/24
2.Name and title of the managerial officer with permission to engage in competitive conduct:
William Wang , Executive Vice President, CDIB Capital Group.
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 CDIB Capital Group.
4.Period of permission to engage in the competitive conduct:
During the period serving as managerial officer of CDIB Capital Group .
5.Circumstances of the resolution (please describe the results of the voting under Article 32 of the Company Act):
The motion was approved unanimously by the Board of Directors.
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):William Wang, Executive Vice President.
7.Company name of the mainland China area enterprise and the officer's position in the enterprise:CDIB Yida Private Equity (Kunshan) Co. Ltd. / Hand of Compliance Risk & Control Department.
8.Address of the mainland China area enterprise:Room 1201, No. 1228, Qianjin East Road, Kunshan City, Jiangsu Prov., China
9.Business items of the mainland China area enterprise:Equity Investment Management
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:None
12.Any other matters that need to be specified:None