SCHEDULE THO

1. Directors of Hutchison Whampoa Limited as at 14 January, 1991

Name

Simon Murray G.C. Magnus

H. Kadoorie

Li Fook Wo P.A.L. Vine C.H. Wong

P.E. Selway-Swift S.R. Blair Li Ka Shing Charles Lee

T.K. Ann

Albert Chow

W. Shurniak

Canning Fok

Citizenship

Full British citizen ૐ

Full British citizen E

Full British citizen

Full British citizen

Full British citizen

Full British citizen

Full British citizen (Full British citizen] Hong Kong British (BDTC) É Hong Kong British (BDTC) Hong Kong British (BDTC) Certificate of Identity é

Canadian Australian

[Eight] of the fourteen Directors of Hutchison Whampoa Ltd. are therefore full British citizens (a figure of over 57%).

2.

Directors of Cavendish International Holdings Ltd. as at 14 January, 1991

Name

Citizenship

Simon Murray

G.C. Magaus

Oswald Cheung

Full British citizen

Full British citizen Full British citizen

Joseph Hotung

Sydney Leong

N.A. Rigg

Full British citizen Full British citizen

Full British citizen

P.E. Selway-Swift

Full British citizen

K.S. Iso

C.H. Wong Charles Lee

Ralph Shea Albert Chow Canning Fok

W. Shurniak

E.L.Y. Lee

Full British citizen

Full British citizen Hong Kong British (BDTC) Hong Kong British (BDTC) Certificate of Identity

Australian

Canadian

New Zealand

Nine of the fifteen Directors of Cavendish International Holdings Ltd. are therefore full British citizens (a figure of 60%).

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