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judgement on 20 October, finding against all five directors. On 27 October Li issued the following statement:

"Cheung Kong (Holdings) Limited in relation to the applications

to the High Court for judicial review of the determinations of the Insider Dealing Tribunal makes the following announcement. The Company and its directors

are, naturally, disappointed by

the outcome of the case.

However, the Honourable Mr Justice Kempster has made it plain in his judgement that a determination of culpability by the .ribunal need not be equated to a finding of either dishonesty

or fraud.

The Tribunal made no determination of dishonesty or fraud or

motives of personal gain against any of the directors.

While Counsel for the Company have advised that there are

reasonable grounds for further appeal, the Board considers that erroneous impressions of fraud or dishonesty created by the

publicity given to the

adequately dispelled in

judgement.

findings of the Tribunal have

have been

the course of Mr Justice Kempster's

Furthermore, as the Judge has emphasised in his judgement, the narrow framework of judicial review procedure does not permit

of the Tribunal's

the Court

determinations.

to review the merits

In the above circumstances the Board, after careful deliberation, has decided that it would be meaningless to take

any further action. The Company takes this opportunity to

thank its shareholders and friends for their concern and

support.

II

5.

The case thus appears to be closed. It should be noted that insider dealing is not a criminal offence in Hong Kong. The Insider Dealing Tribunal has no sanctions that it can apply beyond naming an individual held to have engaged in the practice. The Governor

CONFIDENTIAL

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