Great Eagle Holdings Limited — M&A Activity 2015

Aug 27, 2015

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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COMPLETION OF MAJOR TRANSACTION – DISPOSAL OF A SUBSIDIARY

References are made to the announcements of Tian An China Investments Company Limited (the “Company”) dated 25th June, 2015 and 7th August, 2015, and the circular of the Company dated 17th July, 2015 (the “Circular”). Unless otherwise stated, terms used herein shall have the same meanings as those defined in the Circular.

The Board is pleased to announce that all Conditions Precedent have been satisfied (or waived) and the Completion took place on 27th August, 2015 in accordance with the terms and conditions of the Agreement. Upon Completion, the Group has ceased to hold any interest in the Target Group and the Target Group has ceased to be subsidiaries of the Company.

On behalf of the Board Tian An China Investments Company Limited Edwin Lo King Yau Executive Director

Hong Kong, 27th August, 2015

As at the date of this announcement, the Board comprises Mr. Song Zengbin (Deputy Chairman), Mr. Patrick Lee Seng Wei (Managing Director), Mr. Ma Sun (Deputy Managing Director), Mr. Edwin Lo King Yau and Mr. Tao Tsan Sang being the Executive Directors; Mr. Lee Seng Hui (Chairman), Dr. Moses Cheng Mo Chi and Mr. Lee Shu Yin being the Non-Executive Directors; and Mr. Francis J. Chang Chu Fai, Mr. Jin Hui Zhi, Mr. Ngai Wah Sang and Ms. Lisa Yang Lai Sum being the Independent Non-Executive Directors.