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一、事件回顾及问题的提出2008年10月20日,中信泰富发出盈利预警称,为了减低西澳洲铁矿项目面对的货币风险,与汇丰银行、法国巴黎银行签订的若干杠杆式外汇买卖合约导致已实现亏损8.07亿港元和147亿港元的浮动亏损,为了加强公司流动性能力,大股东中信集团已同意为其协调安排15亿美元的备用信贷。2009年4月3日,香港警方商业罪案调查科介入调查中信泰富外汇巨亏案,要求中信泰富及其董事就2007年及2008年签订的
I. EVENT REVIEW AND PROBLEM PROPOSITION On October 20, 2008, CITIC Pacific issued a profit warning saying that in order to reduce the currency risk faced by iron ore projects in Western Australia, certain leveraged foreign exchange contracts with HSBC and BNP Paribas Resulting in a loss of HK $ 807 million and a floating loss of HK $ 14.7 billion. In order to strengthen the liquidity capability of the Company, major shareholder CITIC Group has agreed to arrange a coordinated arrangement of 1.5 billion U.S. dollars of standby credit for it. On April 3, 2009, the Hong Kong Police Commercial Crime Bureau involved in the investigation of the huge loss of CITIC Pacific’s foreign exchange and requested CITIC Pacific and its directors to sign