1.
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SCHEDULE TWO
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
Full British citizen C Full British citizen
Full British citizen
Full British citizen
ሰ
Full British citizen Full British citizen (Full British citizen] Hong Kong British (BDTC) Hong Kong British (BDTC) Hong Kong British (BDTC) Cartificate of Identity k 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. Magnus
Oswald Cheung
Full British citizen
Full British citizen Full British citizen
Joseph Hotung
Full British citizen
Sydney Leong
Full British citizen
N.A. Rigg
Full British citizen
P.E.
Selway-Swift
Full British citizen
K.S. TSO
Full British citizen
C.H. Wong Charles Lee Ralph Shea Albert Chow
Canning Fok
W. Shurniak
E.L.Y. Lee
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 Internacional Holdings Ltd. are therefore full British citizens (a figure of 60%).