CONFIDENTIAL

ANNEX

The proposed changes are:-

Executive Council

Retirements

Mr T K Ann (Textile Company Director) has proved ineffective.

Mrs C Symons (Headmistress of Diocesan Girls' School) also ineffective.

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Mr Q W Lee (General Manager, Hang Seng Bank) resigning for medical reasons.

Proposed Replacements

Mr Michael Sandberg (Chairman of the Hong Kong and Shanghai Bank)

Mr Rogerio Lobo (Chairman of PG Lobo & Co Ltd)

Mr LI Fook-wo (ex Chairman of Bank of East Asia)

Chairman

of Industrial Estates Corporation with long record of work on school and hospital boards

Dr Harry Fang (Chairman of

Medical Advisory Committee)

expert in medical and rehabili- tation fields

original candidates

There will be a net increase of one in the number of Unofficial Members in EXCO.

CONFIDENTIAL

/Legislative Council

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