TNAG-2561-FCO40-3744-Future-of-Hong-Kong-Special-Administrative-Region-Government-1992 — Page 15

RESTRICTED

THE INVESTMENT COMMITTEE

The Investment Committee is appointed by the Trustees as the investment policy-making body responsible for deciding on investment policies, strategies and guidelines, selecting fund managers, reviewing accounts and making

and making important investment decisions.

The Investment Committee members are appointed by the Trustees in their personal capacities. They are persons who are experienced and knowledgeable in investment, banking, commercial, financial or economic affairs either in Hong Kong or internationally.

Currently, the members in the Investment Committee are:

David K.P. LI (Convenor)

****

Director and Chief Executive of the Bank of East Asia Limited

CHUNG Shui Ming

Chief Executive of the Hong Kong Special Administrative Region Government Land Fund

NG Leung Sing

Chinese

Commission

Representative

to the Sino-British Land

Trustee of the Hong Kong Special Administrative Region Government Land Fund

General Manager of the China and South Sea Bank Limited

Paul SELWAY-SWIFT

Director of the Hong Kong and Shanghai Banking Corporation Limited

Joseph C.K. YAN

Director of office of the Exchange Fund of Hong Kong Government

ZHOU Zhenxing

Director, Deputy Chief Executive of the Hong Kong-Macau Regional office and General Manager of the Hong Kong Branch, of the Bank of China

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THE SECRETARIAT