TNAG-1269-FCO40-1619-Banking-situation-in-Hong-Kong-1983 — Page 61

FCO40 Hong Kong Department Records 聯邦事務部香港部檔案 All

2

private company, namely Carrian Nominee Ltd. which in turn is

controlled by TAN Soon-gin, also known as George Tan (herein-

after referred to as "George Tan" and his family.

3.

CARRIAN Investments Limited (hereafter referred to

as "CII") is a public listed company incorporated in Hong Kong

and also having its registered office at 23rd floor Carrian

Centre, 151 Gloucester Road, Hong Kong.

4.

STATIS

is a subsiduary of CHL and has a substantial

number of shareholders other than the owners of CHL.

5.

THE dates of incorporation of CHL and of CIL and

the present directors and their respective dates of

appointment are stated in the document attached "RF1".

6.

ON the 26th October 1982 the Directors of CIL

announced inter alia that their company was facing some

"short term liquidity problems"

3.

7.

ON the 5th November 1982 the Directors further

announced that Wardley Limited (hereafter referred to as

"Wardleys") who were then and still remain financial

advisers to CHL, had distributed confidential documentation

to creditors of CHL & CIL suggesting certain debt restructuring

proposals.

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