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External sources (not reviewed)

(3) Wherethere are jointregisteredholders of any Share, any one of such persons may vote at any meting, either personally or by proxy, in respect of such Shares as if he is solely entitled thereto, but if more than one of such jointholdersbe present [...][...]

[...] [...] and their associates had any personal, family, corporate or other interests or short positions in the shares, underlying shares or debentures of the Company or any of its associated corporations (within the meaning of Part XV of the SFO) which would have to be notified to the Company and the Stock Exchange pursuant to Divisions 7 and 8 of Part XV of the SFO (including interests or short positions which they are taken or deemed to have under such provisions of the SFO), or which were required, pursuant to section 352 of the SFO, to be recorded in the register referred therein, or which were required, pursuant to the Model Code, to be notified to the Company andthe StockExchange.

For the purpose of this paragraph there shall be disregarded any shares held by a Directoror his associates as bareor custodian trustee and in which he or any of them has no beneficial interest, any shares comprised in a trust in which the interest of the Director or his associate(s) is/are in reversion [...][...]

[...] your shares in USI Holdings Limited, [...][...]

[...] [...] the HongKong Stock Exchange Listing Rules.

[...] [...] option (other thanan Eligible Employee) or his associatehascommitted [...][...]

(r) To manage, maintain, improve and develop all or any part of the property, land, building or buildings of the Company and to operate or usein conjunction or co-ownership with others, lease, mortgage, underlet, exchange, surrender, sell, turn to account or otherwise deal with and dispose of the same or any part or parts thereof or interest thereon, for such consideration and on such terms and conditions as the Company may think fit, and, in particular, for shares, debentures or securities of any company purchasing or acquiring any interest in the same.

(B) Formal announcements concerning matters decided by the Board will be approved by the Board where specifically required under the Rules Governing the Listing of Securities on the Hong Kong StockExchange (the “Hong Kong Listing Rules”) or rules of any other relevant stock exchange.

This report, for which the directors (the “Directors”) of CIG Yangtze Ports PLC (the “Company”) collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange of the Hong Kong Limited (the “GEM Listing Rules”) for the purpose of giving information with regard to the Company, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief: (i) the information contained in this report is accurate and complete in all material respects and not misleading; (ii) there are no other matters the omission of which would make any statement in this report misleading; and (iii) all opinions expressed in this report have been arrived at after due and careful consideration and are founded on bases and assumptions that are fair and reasonable.

(b) To enter into any guarantee, contract of indemnity or suretyship and in particular (without, prejudice to the generality of the foregoing) to guarantee, support or secure, with or without consideration, whether by personal obligation or by mortgaging or charging all or any part of the undertaking, property and assets (present and future) and uncalled capital of the Company or both such methods or in any other manner, the performance of any obligations or commitments, of, and the repayment or payment of the principal amounts of and any premiums, interest, dividends and other moneys payable on or in respect of any securities or liabilities of, any person including (without prejudice to the generality of the foregoing) any company which is for the time being a subsidiary or a holding company of the Company or another subsidiary or a holding company of the company or otherwise associated with the Company.

[...] [...] more thanone ofthe joint holders of any shares [...]

The Listing Rules provide that all shares repurchases of a company with its primary listing on the Stock Exchange must be approved in advance by an ordinary resolution of the shareholders in general meeting, either by a general mandate to the directors of the company to make such repurchases or by a specific approval of a particular transaction.

The registration of transfers may, on the Company giving at least 14 days’ notice by advertisement published on the Exchange’s website, or, subject to the Listing Rules, by electronic communication in the manner in which notices may be served by the Company by electronic means as herein provided or by advertisement published in the newspapers, be suspended subject to the requirements in Article 15(c).

However, members of the association were ready and willing to provide suitable contacts to traders for them to discuss the way forward with these contacts in resolving their problems encountered from their trade in food products.

[...] Group’s ongoing connectedtransactions during the reporting period are set out in the following table (for information on the connected parties, their connected relationships with the Group, basic terms ofthe connectedtransactions agreements between the Group and the connected parties, estimated transaction amounts for 2008 under each agreement, impact of theconnected transactions on the Group and review of the connected transactions by the Board of Directors of the Company and such other information, please refer to the announcement on ongoing connected transactions and announcement onongoing connected transactions of [...]

[...] [...] on thedate of offer; (ii) the average closing price of the Shares as stated in the daily quotations sheets issued by the Stock Exchange for the five business days immediately preceding [...][...]

(A) The Company will place on its website all the Hong KongStock Exchange announcements, notices, circulars and other documents as required by the Hong Kong Listing Rules and any other relevant laws and regulations.

Just complete and submit the ‘Scheme Member’s Request for Fund Transfer Form’ (HAPM) and ‘Personal Account Holder Application Form’ (HA71) to enableus to set up a personal account for you, and we will ask your existing MPF service provider to transfer your accured benefits to us.

[...] [...] in relation to any of the joint Account holder all credit balance or balances and properties in all the Accounts and all monies due byus to the jointAccount holders under any Transactions and Services to the order of the surviving joint Account holder (in case of death of all of the joint Account holders, to the executors or administrators of the last surviving joint Account holder) and any payment by us above shall be an absolute full and conclusive discharge of us asagainst the joint Account holders (including the deceased and his/her/estate and successor) provided that we may require the production of documentary proof [...][...]

[...] [...] (whether solely or jointly with others) for [...][...]

[...] [...] their respective associates and employees of the Company or of any of its subsidiaries and does not provide in respect of any Director or hisassociate(s), [...][...]

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this circular.

[...] [...] the date of this joint announcement or such [...]

(h) any proposal concerning the adoption, modification or operation of any share scheme or any share incentive or share option scheme involving the issue or grant of options over shares or other securities by the Company to, or for the benefit of the employees of the Company or its subsidiaries or its associated companies under which the Director or his associate(s) may benefit.

(d) To subscribe for, conditionally or unconditionally, to underwrite, issue on commission or otherwise, take, hold, deal in and convert stocks, shares and securities of all kinds and to enter into partnership or into any arrangement for sharing profits, reciprocal concessions or cooperation with any person or company and to promote and aid in promoting, to constitute, form or organise any company, syndicate or partnership of any kind, for the purpose of acquiring and undertaking any property and liabilities of the Company or of advancing, directly or indirectly, the objects of the Company or for any other purpose which the Company may think expedient.

[...] [...] subsidiaryor associated company of the Company in the voting equity capital of which neither the Director nor any of his associates has any interests) in which a Director and any of hisassociates hold five [...][...]

He does not have, and is not deemed to have any interests or short positions in any Shares, underlying shares or debentures of the Company or any of its associated corporations which is required to be disclosed under Part XV of the SFO.