CONFIDENTIAL

Note on

Background Note

Cross Harbour Tunnel, Hong Kong

In 1959 business interests in Hong Kong formed a company to investigate

the possibilitios of a link borween Hong Kong and Kowloon. A study was completed (by Scott, Wilson Kirkpatrick and Froonan, Fox Ltd.) in 1961 which

confirmed that such a link was technically and financially feasible. In 1963

the Hong Kong Government said that it had no objection to the construction of a tunnol (but not a bridge). In 1965 the Hong Kong Logislativo Council passod

a Resolution approving the grant of a 30-year exclusivo franchiso to the

Company for the construction of a four-lano tunnel on payment of a 12%

royalty on gross oporating receipts. In addition tho Company was to pay for the way leave rights on and rent for Crown land and to contributo to the cost

of connecting roads. Not less than 25% of the capital cost of the tunnel

was to be in the form of equity capital and the Governmont had the option of taking up to 25% of any equity capital. The Rosolution also laid down an

initial faro structure for use of the tunnol.

2. The authorised capital of the Cross Harbour Tunnel Co., Limited (£625,000) was to be increased to £74 million to be held in the following proportions:-

Whoolock Mardon & Co., Ltd.

Hutchison International Ltd.

Hong Kong Government

Hong Kong and Shanghai Bank

3749

373%

121%

10%

22%

3.

Minor Shareholders

In inviting tenders to build the tunnel the Tunnel Company stated that

its shareholders would provido £7.5 million of which up to £3.75 million would

be needed for approach roads and miscellaneous chargos. Contractors were to bo

required to arrango finence for the balance, repayablo over a period of

cight years from completion. It was stated that no guarantoo would bo availablo cither from the Hong Kong Government or from any Bank. As socurity

the Company offored a lion on its rovonuos or a mortgage of its assets or both. Tendorers could assume an average cash flow of the order of £2 million por

annum for the first five years of operation.

4. Costains tondored on the basis of a loan of £8.1 million from Lloyds Bank (ropresenting about 64% of the contract price of £13 million) repayable over seven years from complotion for the U.K. cloment and five years from

complotion for the local costs clomont. E.C.G.D. covor in respect of this

loan was offered subject to the following conditions:-

(a) an irrevocallo joint and sovoral guarantee from the min

shareholders in the Cross-Harbour Tunnel Company (Whoolock Mardon & Co., Ltd. and Hutchison International Ltd.);

CONFIDENTIAL

/(b) an

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