Company announcements: CMPacific

CMPacific - ANNOUNCEMENT OF APPOINTMENT OF GENERAL MANAGER, ADMINISTRATIVE DEPARTMENT

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CHINA MERCHANTS HLDGS(PACIFIC)
Stock Code/Name: C22 - CMPacific

ANNOUNCEMENT OF APPOINTMENT OF GENERAL MANAGER, ADMINISTRATIVE DEPARTMENT * Asterisks denote mandatory information Name of Announcer * CHINA MERCHANTS HLDGS (PACIFIC) Company Registration No. 198101278D Announcement submitted on behalf of CHINA MERCHANTS HLDGS(PACIFIC) Announcement is submitted with respect to * CHINA MERCHANTS HLDGS(PACIFIC) Announcement is submitted by * Lim Lay Hoon Designation * Company Secretary Date & Time of Broadcast 04-Mar-2014 19:14:46 Announcement No. 00159   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 04/03/2014 Name of person * Xu Hong Ming Age * 46 Country of principal residence * China The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Due to the Company's organisational restructuring, Mr Xu is appointed as the General Manager of the Administrative Department of the Company. Mr Xu is concurrently the Chief Legal Adviser and the General Manager of the Administrative Department of China Merchants Huajian Highway Investment Co., Ltd. Whether appointment is executive, and if so, the area of responsibility * Executive. Perform the corporate administration matters of the Company. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) General Manager, Administrative Department Working experience and occupation(s) during the past 10 years * 2012 - present General Manager of Administrative Department/Chief Legal Adviser China Merchants Huajian Highway Investment Co., Ltd 2010 -2012 General Manager Assistant of the Legal Department China Merchants Group 2009 - 2010 Section Chief Policy and Regulation Department, SASAC 2003 - 2009 Senior Manager, Legal Department China Merchants Group Interest * in the listed issuer and its subsidiaries * Nil Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Nil Conflict of interests (including any competing business) * Nil   >> OTHER DIRECTORSHIP # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8). Past (for the last 5 years) Nil Present Shangdong Hi-Speed Group Co., Ltd Zhejiang Shangsan Expressway Co., Ltd   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H) Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given. (a)* Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? No (b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No (c)* Whether there is any unsatisfied judgment against him? No (d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No (e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No (f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No (g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No (h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No (i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No (ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No (iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No (iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No (k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) Disclosure applicable to the appointment of Director only. Any prior experience as a director of a listed company? Footnotes Attachments Total size = 0K (2048K size limit recommended)

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CMPacific - ANNOUNCEMENT OF APPOINTMENT OF DEPUTY GENERAL MANAGER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CHINA MERCHANTS HLDGS(PACIFIC)
Stock Code/Name: C22 - CMPacific

ANNOUNCEMENT OF APPOINTMENT OF DEPUTY GENERAL MANAGER * Asterisks denote mandatory information Name of Announcer * CHINA MERCHANTS HLDGS (PACIFIC) Company Registration No. 198101278D Announcement submitted on behalf of CHINA MERCHANTS HLDGS(PACIFIC) Announcement is submitted with respect to * CHINA MERCHANTS HLDGS(PACIFIC) Announcement is submitted by * Lim Lay Hoon Designation * Company Secretary Date & Time of Broadcast 04-Mar-2014 19:11:00 Announcement No. 00158   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 04/03/2014 Name of person * Chen Yuan Jun Age * 52 Country of principal residence * China The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Due to the Company's organisational restructuring, Mr Chen is redesignated as a Deputy General Manager of the Company. Mr Chen is concurrently a Deputy General Manager of China Merchants Huajian Highway Investment Co., Ltd. Whether appointment is executive, and if so, the area of responsibility * Executive. Assist the Chief Executive Officer of the Company in business planning, operations management, property rights management and other related corporate management work. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Deputy General Manager Working experience and occupation(s) during the past 10 years * February 2013 - present Deputy General Manager China Merchants Huajian Highway Investment Co., Ltd December 2004 - present Deputy General Manager/COO China Merchants Holdings (Pacific) Limited Interest * in the listed issuer and its subsidiaries * Nil Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Nil Conflict of interests (including any competing business) * Nil   >> OTHER DIRECTORSHIP # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8). Past (for the last 5 years) Please see attachment Present Please see attachment   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H) Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given. (a)* Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? No (b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No (c)* Whether there is any unsatisfied judgment against him? No (d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No (e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No (f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No (g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No (h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No (i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No (ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No (iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No (iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No (k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) Disclosure applicable to the appointment of Director only. Any prior experience as a director of a listed company? Footnotes Attachments Past_Directorship-CYJ.pdf Present_Directorship-CYJ.pdf Total size =153K (2048K size limit recommended)

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CMPacific - ANNOUNCEMENT OF APPOINTMENT OF DEPUTY GENERAL MANAGER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CHINA MERCHANTS HLDGS(PACIFIC)
Stock Code/Name: C22 - CMPacific

ANNOUNCEMENT OF APPOINTMENT OF DEPUTY GENERAL MANAGER * Asterisks denote mandatory information Name of Announcer * CHINA MERCHANTS HLDGS (PACIFIC) Company Registration No. 198101278D Announcement submitted on behalf of CHINA MERCHANTS HLDGS(PACIFIC) Announcement is submitted with respect to * CHINA MERCHANTS HLDGS(PACIFIC) Announcement is submitted by * Lim Lay Hoon Designation * Company Secretary Date & Time of Broadcast 04-Mar-2014 19:06:11 Announcement No. 00155   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 04/03/2014 Name of person * Wu Xin Hua Age * 47 Country of principal residence * China The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Due to the Company's organisational restructuring, Mr Wu has resigned as an Executive Director/Chief Operating Officer of the Company and has been redesignated as a Deputy General Manager as well as a General Manager of the Business Development Department of the Company. Mr Wu is concurrently a Deputy General Manager of China Merchants Huajian Highway Investment Co., Ltd. Whether appointment is executive, and if so, the area of responsibility * Executive. Assist the Chief Executive Officer of the Company in investment, optimization and integration, as well as new business development, and concurrently serve as General Manager of the Business Development Department. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Deputy General Manager Working experience and occupation(s) during the past 10 years * February 2011 - March 2014 Executive Director/COO China Merchants Holdings (Pacific) Limited April 2007 - present Deputy General Manager China Merchants Huajian Highway Investment Co., Ltd June 2004 - March 2007 Executive Director/General Manager of Investment Banking Department China Merchants Securities Co., Ltd Interest * in the listed issuer and its subsidiaries * Nil Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Nil Conflict of interests (including any competing business) * Nil   >> OTHER DIRECTORSHIP # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8). Past (for the last 5 years) Please see attachment Present Please see attachment   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H) Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given. (a)* Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? No (b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No (c)* Whether there is any unsatisfied judgment against him? No (d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No (e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No (f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No (g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No (h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No (i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No (ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No (iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No (iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No (k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) Disclosure applicable to the appointment of Director only. Any prior experience as a director of a listed company? Footnotes Attachments Past_Directorship-WXH.pdf Present_Directorship-WXH.pdf Total size =88K (2048K size limit recommended)

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CMPacific - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CHINA MERCHANTS HLDGS(PACIFIC)
Stock Code/Name: C22 - CMPacific

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * CHINA MERCHANTS HLDGS (PACIFIC) Company Registration No. 198101278D Announcement submitted on behalf of CHINA MERCHANTS HLDGS(PACIFIC) Announcement is submitted with respect to * CHINA MERCHANTS HLDGS(PACIFIC) Announcement is submitted by * Lim Lay Hoon Designation * Company Secretary Date & Time of Broadcast 04-Mar-2014 19:00:11 Announcement No. 00150   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 04/03/2014 Name of person * Shi Xiu Li Age * 40 Country of principal residence * China The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Ms Shi was nominated by China Merchants Huajian Highway Investment Co., Ltd, the holding company of the Company. Upon the recommendation of the Nominating Committee which had reviewed her qualification and experience, the Board of Directors approved her appointment as an Executive Director of the Company. Ms Shi is concurrently a Senior Officer of China Merchants Huajian Highway Investment Co., Ltd but does not have any responsibilities with China Merchants Huajian Highway Investment Co., Ltd. Whether appointment is executive, and if so, the area of responsibility * Executive. Assist the Chief Executive Officer of the Company in financial management matters including financial management and control, funds management and tax planning. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director Working experience and occupation(s) during the past 10 years * Jan 2014 - present Senior Officer China Merchants Huajian Highway Investment Co., Ltd Dec 2010 - Dec 2013 Chief Financial Officer Zhejiang Wenzhou Yongtaiwen Expressway Co., Ltd May 2003 - Dec 2010 Supervisor Director State-owned Assets Supervision and Administration Commission of the State Council of the PRC Interest * in the listed issuer and its subsidiaries * Nil Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Nil Conflict of interests (including any competing business) * Nil   >> OTHER DIRECTORSHIP # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8). Past (for the last 5 years) Nil Present Nil   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H) Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given. (a)* Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? No (b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No (c)* Whether there is any unsatisfied judgment against him? No (d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No (e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No (f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No (g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No (h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No (i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No (ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No (iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No (iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No (k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) Disclosure applicable to the appointment of Director only. Any prior experience as a director of a listed company? No If no, please provide details of any training undertaken in the roles and responsibilities of a director of a listed company. Ms Shi is aware of the role and responsibilities of a director of a listed company and will attend training courses to familiarise herself with the role and responsibilities of a director of a listed company. Footnotes Attachments Total size = 0K (2048K size limit recommended)

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CMPacific - ANNOUNCEMENT OF APPOINTMENT OF GENERAL MANAGER AND CHIEF OPERATING OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CHINA MERCHANTS HLDGS(PACIFIC)
Stock Code/Name: C22 - CMPacific

ANNOUNCEMENT OF APPOINTMENT OF GENERAL MANAGER AND CHIEF OPERATING OFFICER * Asterisks denote mandatory information Name of Announcer * CHINA MERCHANTS HLDGS (PACIFIC) Company Registration No. 198101278D Announcement submitted on behalf of CHINA MERCHANTS HLDGS(PACIFIC) Announcement is submitted with respect to * CHINA MERCHANTS HLDGS(PACIFIC) Announcement is submitted by * Lim Lay Hoon Designation * Company Secretary Date & Time of Broadcast 04-Mar-2014 18:55:32 Announcement No. 00148   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 04/03/2014 Name of person * Jiang Yan Fei Age * 54 Country of principal residence * China The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Due to the Company's organisational restructuring, Mr Jiang has been redesignated as the Vice Chairman, General Manager and Chief Operating Officer of the Company. Mr Jiang will also remain as an Executive Director of the Company and is concurrently the Executive Deputy General Manager of China Merchants Huajian Highway Investment Co., Ltd. Whether appointment is executive, and if so, the area of responsibility * Executive. Assist in investment and development projects as well as other tasks assigned by the Chief Executive Officer of the Company, including the business operations and the general management of the Company as well as overseeing the Company's toll road business in the People's Republic of China. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Vice Chairman, General Manager, Chief Operating Officer and Executive Director Working experience and occupation(s) during the past 10 years * February 2009 - present Executive Deputy General Manager China Merchants Huajian Highway Investment Co., Ltd December 2004 - March 2014 Chief Executive Officer China Merchants Holdings (Pacific) Limited Interest * in the listed issuer and its subsidiaries * 340,000 ordinary shares in the Company Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Nil Conflict of interests (including any competing business) * Nil   >> OTHER DIRECTORSHIP # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8). Past (for the last 5 years) Please see attachment Present Please see attachment   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H) Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given. (a)* Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? No (b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No (c)* Whether there is any unsatisfied judgment against him? No (d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No (e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No (f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No (g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No (h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No (i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No (ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No (iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No (iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No (k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) Disclosure applicable to the appointment of Director only. Any prior experience as a director of a listed company? Yes If yes, please provide details of prior experience. China Merchants Holdings (Pacific) Limited Guangxi Wuzhou Communications Co., Ltd (listed on the Shanghai Stock Exchange) Footnotes Attachments Past_Directorship-JYF.pdf Present_Directorship-JYF.pdf Total size =198K (2048K size limit recommended)

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