Annex C

• Tentative Timetable for the Reconstitution of the

Governing Body of the Hong Kong Stock Exchange (SEHK)

(Based on the SEHK's proposal i.e. voluntary amendments

to its Memart to effect the necessary changes)

June 1988

23 June 1988.

28 June 1988

The management of the SEHK drew up

proposals for reconstitution.

The present Securities Commission endorsed

the proposals.

ExCo endorsed the SEHK's amendments to its

Memart.

The SEHK Management Committee commended the

amended Memart to its members for adoption.

20 July

SEHK to hold an extraordinary general

meeting (EGM) to consider, and hopefully to

adopt, the amended Memart.

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