Executive Committee
i.
The
Executive
- 2 -
Committee
is formed
comprising the following
members :
GPC
Mr. Shih Chao-Hsiang
Joint Chairman
Mr. Chen Gang
Mr. Jin Shi-ju
Mr. Deng Zhi-kui
Mr. Yen Ming-ho
CLP
Sir Lawrence Kadoorie
Joint Chairman
Sir Sidney Gordon
Mr. W.F. Stones
Dr. Rayson L.S. Huang
3 more members to be nominated by CLP
ii
Mr. Shen Jian-sheng
Another member to be
nominated by GPC
The Executive Committee will establish and control all subordinate working groups carrying out the feasibility study and will decide whether or not to proceed with the establishment of a joint development company on completion of the study. Following the decision to proceed with the joint development company, the Executive Committee will submit the Feasibility Report together with the draft Agreement, Contract and Articles of Association of the joint development to the respective Governments for approval.
Management Group
The Management Group is formed comprising the following members :
GPC
CLP
Mr. Chen Gang
Mr. Deng Zhi-kui
Mr. Gong Yuan-da
Mr. W.F. Stones
Mr. S.K.L. Poon
Other members to be
nominated by CLP
Mr. Huang Chi-lai
Mr. Jiang Chi-ping
Mr. Ding Yu-pei
receive
instructions from the
The Management Group will Executive Committee to manage
and direct the resources engaged in carrying out the feasibility study and will prepare the final Feasibility Report and the draft Agreement, Contract Articles of Association of the joint development presentation to the Executive Committee.
and
for