Cross Harbour : POSITIVE PROFIT ALERT

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THE CROSS-HARBOUR (HOLDINGS) LIMITED 港通控股有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 32)

POSITIVE PROFIT ALERT

This announcement is made by The Cross-Harbour (Holdings) Limited (the "Company", and together with its subsidiaries, the "Group") pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and the Inside Information Provisions (as defined in the Listing Rules) of Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

The board of directors of the Company (the "Board") wishes to inform the shareholders of the Company and potential investors that, based on the Board's preliminary review and assessment of the Group's unaudited consolidated management accounts for the year ended 31 December 2017 (the "Year 2017"), the Group's profit attributable to the equity holders of the Company for the Year 2017 is expected to increase significantly by approximately 200% as compared with that of the previous year. The expected increase in profit is primarily attributable to an estimated significant unrealised fair value gain of approximately HK$600 million on the revaluation of the Group's trading securities investment due to improved equity market performance during as well as at the end of the Year 2017. The Group recorded a substantial unrealised fair value loss of HK$141.4 million on trading securities investment in the previous year. Details of the Group's financial performance for the Year 2017 will be disclosed in its annual results announcement, which is expected to be published in late March 2018.

This announcement is made based on, among other information, the Board's preliminary review and assessment of the Group's unaudited consolidated management accounts for the Year 2017, which are subject to review by the Company's auditors and further review by the Company.

Shareholders of the Company and potential investors are advised to exercise caution when dealing in the shares of the Company.

On behalf of the board Yeung Hin Chung, John

Managing Director

Hong Kong, 11 January 2018

As at the date hereof, the board of directors of the Company comprises Cheung Chung Kiu, Yeung Hin Chung, John, Yuen Wing Shing, Wong Chi Keung, Leung Wai Fai and Tung Wai Lan, Iris who are executive directors; and Ng Kwok Fu, Luk Yu King, James and Leung Yu Ming, Steven who are independent non-executive directors.