CONFIDENTIAL

ANNEX A

MEMBERSHIP OF ADVISORY COMMITTEE TO DETERMINE BRITISH UNDERTAKINGS

Richard Povey, Chairman of the British Chamber of Commerce and MD, Swire Engineering Holdings Ltd

Peter Binder, Managing Director, Hambro Pacific Ltd

Mark Aitken, Chairman and General Manager, British-American Tobacco (HK) Ltd

Ian Goldie, Senior Partner, Slaughter and May

David Gledhill, Chairman, John Swire and Sons HK Ltd

Michael Gale, Chief Executive, Hong Kong Telecommunications Ltd,

and Director, Hong Kong Cable and Wireless plc

Nigel Rich, Managing Director, Jardine Matheson Ltd

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