APPENDIX 2

Summary of major decisions made at the Executive Committee meetings.

A.

Meeting No. 1 held on 21st November, 1979 in Guangzhou

A.1

· A Working Committee will be formed comprising representatives solely from GPC and CLP to study all aspects of the joint development and prepare a feasibility report. Four working subcommittees will be set

the Working Committee, under

each to look into one of up

the

following aspects:

(a) Method of joint development,

power,

financial

and management institution

and economic

regulatory

body of

nuclear

analyses;

(b)

Site investigation and selection;

(c) Selection of nuclear reactors, turbo-generators and consultants;

(a) Design, development and operation of power system.

Overseas experts may be co-opted into the working Subcommittees.

A.2

GPC and

Committee, members:-

to

the

the

CLP agreed that prior

Working formation of a Liaison Group would be formed comprising the following

A.3

B.

GPC

Mr. Chen Gang

Mr. Ding Yu-pei

Mr. Yen Ming-ho

Mr. Shen Jian-sheng

Mr. Huang Chi-lai

CLP

Mr. W.F. Stones

Mr. G. Ralph

Mr. S.K.L. Poon

Dr. Y.B. Lee

Mr. N.L. Chang

If the joint development is found viable by the Working Committee, the feasibility report will be submitted to the Central Government of the People's Republic of China (PRC) and the Hong Kong Government for approval. After approval, new company will be formed by GPC, CLP and possibly other parties to plan, construct, manage and operate the nuclear power station.

Meeting No. 2 held on 6th 11th February, 1980 in Hong Kong.

B.1

GPC and CLP agreed that team as

the organisation of the feasibility

study

“.།།.

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