3.

Directors of Hongkong Electric Holdings Limited

as at 14th January, 1991

Name

Simon Murray

Citizenship

Full British citizen Full British citizen Full British citizen

G.C. Magnus

Joseph Hatung

C.M. Ko

N.A. Rigg

Sydney Leong

Full British citizen Full British citizen Full British citizen

Michael Sandberg

Full British citizen

P.E. Selway-Swift

Full British citizen

Full British citizen

Full British citizen

Full British citizen

K.S. TSO C.H. Wong B. Woolley

Oswald Cheung Charles Lee

Ralon Shea Albert Chow

E.L.Y. Yee Canning Fok

E.H. Welsh

W. Shurniak

Full British citizen Hong Kong British (BDTC) Hong Kong British (BDTC) Certificate of Identity New Zealand Australian

Australian

Canadian

Twelve of the nineteen Directors of Hongkong Electric Holdings Ltd. are therefore full British citizens (a figure of over 63%).

4.

Directors of Cheung Kong (Holdings) Limited

as at 14th January,

Хате

G.C. Magnus

S.H. Leung

K.S. Li

Charles Lee

Albert Chow

Katherine Hung Chow Chin Wo Canning Fox

1991

Citizenship

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

Certificate of Identity Australian

Victor Li

Canadian

Stanley Kwok

Canadian

Two of the tea Directors of Cheung Kong (Holdings) Ltd. are therefore full British citizens (a figure of 20%).

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