Recently the attention of our board of directors is drawn to a set of investment promotion presentation material issued by an entity named “中國投資開發有限公司” which contains a lot of false and grossly misleading content, and that certain persons under the surnames of Yao (姚) and Han (韓) claim that they have cooperation with our group. We hereby clarify that our group, as well as other companies in which Dr. Ng Yu has shareholding interest, including Amber Hill Capital Limited, Amber Hill Financial Holdings Limited (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited with stock code 33) and Target Insurance (Holdings) Limited (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited with stock code 6161), do not have any relationship with any entity named “中國投資開發有限公司” or any such person under the surname of Yao (姚) or Han (韓), and we have never authorised such company to issue such promotional material. Our board of directors are of the view that such promotional material is grossly misleading to the investors and shall closely monitor the matter and take all appropriate actions based on the development of circumstance, while reserving our right to take legal action and our right to complain to the police department against all concerned persons, including the aforesaid person under the surname of Yao (姚) and those under the surnames of Han (韓), Yan (閆), Wei (魏), Wang (王) and Zhu (朱) mentioned in the aforesaid promotional material.
Amber Hill Group
18 June 2021