Great Eagle Holdings Limited — M&A Activity 2016

Sep 27, 2016

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 SUBSIDIARIES

References are made to the announcement of Tian An China Investments Company Limited (the “Company”) dated 11th July, 2016 and the circular of the Company dated 19th August, 2016 (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 Full Choice Conditions and Ace Mission Conditions have been satisfied (or waived) and both Full Choice Completion and Ace Mission Completion took place on 27th September, 2016 in accordance with the terms and conditions of the Full Choice Agreement and Ace Mission Agreement respectively. Upon Full Choice Completion and Ace Mission Completion, the Group has ceased to hold any interest in Full Choice Group and Ace Mission, and both Full Choice and Ace Mission ceased to be subsidiaries of the Company.

On behalf of the Board Tian An China Investments Company Limited Tao Tsan Sang Executive Director

Hong Kong, 27th September, 2016

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.