1964_EASTERN_HARBOUR_CROSSING_(DESIGNATION_OF_AGREEMENTS)_NOTICE — Page 2

B2

CAP. 215]

Eastern Harbour Crossing (Designation

1986 Ed.

of Agreements) Notice

[Subsidiary]

SECOND SCHEDULE

OPERATING AGREEMENT

Parties to the Agreement

Date Agreement executed

(1) New Hong Kong Tunnel

Company Limited

11th Floor

Alexandra House

16-20 Chater Road Hong Kong

(Registered Office);

(2) Eastern Harbour Crossing

Company Limited

6th Floor

Prince's Building

10 Chater Road

Hong Kong

(Registered Office); and

(3) Mass Transit Railway Corporation

33 Wai Yip Street

Kowloon Bay Kowloon

Hong Kong

(Principal Office).

1 August 1986

THIRD SCHEDULE

PROJECT AGREEMENT

Parties to the Agreement

Date Agreement executed 1 August 1986

(1) Kumagai Gumi Company Limited

17-1 Tsukudo-Che

Shinjuku-ku

Tokyo

Japan;

(2) China International Trust and

Investment Corporation

Beijing

People's Republic of China;

(3) Paul Y Construction Company

Limited

20th Floor

Belgian House

77 Gloucester Road

Hong Kong

(4) Lilley Construction Limited

331 Charles Street

Glasgow

02 20X

United Kingdom;

(5) Government of Hong Kong; and

(6) New Hong Kong Tunnel

Company Limited

11th Floor

Alexandra House 16-20 Chater Road Hong Kong.

[para. 3.]

(para. 4.]

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