XN000022-1995-11-29 — Page 8

- 7 -

Brief resume on Chairman and members of AA who are not public officers

Chairman

Mr Wong Po-yan - Chairman, United Oversea Enterprises Limited, Chairman of the Airport Consultative Committee since its establishment in 1991 until 31 October this

year.

Members who are not public officers

Mr Lo Chung-hing - existing PAA member; Deputy General Manager of Bank of China, Hong Kong Branch; also member of the Board of the Mass Transit Railway Corporation.

Mr David A Gledhill - existing PAA member; also Chairman of the Hong Kong Sports Development Board and member of the Board of the Mass Transit Railway Corporation.

-

Mr John M Gray existing PAA member; Member of the Executive Council and Chairman of the Hong Kong Bank; also Chairman of the Port Development Board.

Mr Ho Sai-chu- existing PAA member; Director and General Manager of Fook Lee Group of Companies; also member of the Labour Advisory Board and Employees Retraining Board. Mr Antony Leung Kam-chung- existing PAA member; Head, Asia Pacific Private Bank of Citibank; also Chairman of the University Grants Committee.

Mr Vincent Lo Hong-sui - existing PAA member; Chairman of the Shui On Group Ltd; also member of the Governor's Business Council.

-

Miss Maria Tam Wai-chu Barrister-at-law; formerly Executive Council and Legislative Council Member and Chairman of the Transport Advisory Committee.

Mr Peter Wong King-keung - Chairman, Newmark Group of Companies; also member of the Airport Consultative Committee up to 31 October 1995.

Mr Philip Wong Yu-hong - Managing Director of Tai Cheng International (Holdings) Ltd; also Member of the Legislative Council and member of the Hong Kong Trade Development Council.

End/Wednesday, November 29, 1995