CIFH<00183> - Unusual volume movements
The Stock Exchange has received a message from CITIC International
Financial Holdings Limited which is reproduced as follows:-
"This statement is made at the request of The Stock Exchange of Hong Kong
Limited.
We have noted the recent increases in trading volume of the shares of the
Company and wish to state that we are not aware of any reasons for such
increases.
We also confirm that, save as disclosed in the announcement of the Company
dated 31 March 2006 in relation to the proposed very substantial
acquisition and connected transaction, there are no negotiations or
agreements relating to intended acquisitions or realisations which are
discloseable under rule 13.23, neither is the Board aware of any matter
discloseable under the general obligation imposed by rule 13.09, which is
or may be of a price-sensitive nature.
Made by the order of CITIC International Financial Holdings Limited, the
Board of Directors of which individually and jointly accept responsibility
for the accuracy of this statement.
As at the date of this statement, the Chairman of the Company is Mr. Kong
Dan; the executive directors of the Company are Mr. Dou Jianzhong, Mrs.
Chan Hui Dor Lam Doreen, Mr. Lo Wing Yat Kelvin, Mr. Roger Clark Spyer and
Mr. Zhao Shengbiao; the non-executive directors of the Company are Mr.
Chang Zhenming, Mr. Chen Xiaoxian, Mr. Ju Weimin, Mr. Liu Jifu, Mr. Wang
Dongming and Mr. Yang Chao; and the independent non-executive directors of
the Company are Mr. Rafael Gil-Tienda, Mr. Lam Kwong Siu and Mr. Tsang Yiu
Keung Paul.
By Order of the Board
CITIC International Financial Holdings Limited
Kyna Y.C. Wong
Company Secretary
4 April 2006"
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