CAI Corp — AGM Information 2014

Apr 9, 2014

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.

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HARBOUR CENTRE DEVELOPMENT LIMITED

( Incorporated in Hong Kong with limited liability ) (Stock Code: 51)

PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION

The board of directors (the “ Board ”) of Harbour Centre Development Limited (the “ Company ”) announces that a proposal (the “ Proposal ”) to adopt a revised set of articles of association to substitute the existing Memorandum and Articles of Association of the Company will be submitted to the forthcoming annual general meeting (“ AGM ”) for consideration and approval by shareholders of the Company (“ Shareholders ”). The purpose of the Proposal is to bring the Articles of Association in line with the new Companies Ordinance, which came into force on 3 March 2014, and also to bring the Articles of Association more up-to-date and in line with the Listing Rules, current corporate practices and circumstances, etc.

A circular containing, among other things, details of the Proposal, together with the notice of the AGM which will be held on 23 May 2014, will be despatched to Shareholders on or about 17 April 2014.

By Order of the Board H. O. Hung Company Secretary

Hong Kong, 9 April 2014

As at the date of this announcement, the Board of the Company comprises Mr. Stephen T. H. Ng, Mr. Kevin K. P. Chan, Mr. Paul Y. C. Tsui and Hon. Frankie C. M. Yick, together with five independent non-executive directors, namely, Dr. Joseph M. K. Chow, Mr. H. M. V. de Lacy Staunton, Hon. Andrew K. Y. Leung, Mr. Michael T. P. Sze and Mr. Brian S. K. Tang.

Harbour Centre Development Limited - Announcement (9 April 2014)