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THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] DIRECTORS Name Address Nationality Executive Directors Mr. XIAO Jian (肖健) Unit 13A, Building 1 Chinese Yujing East Dongdi Park Baishi Road North Nanshan District Shenzhen PRC Mr. SIN Hendrick (冼漢迪) 30B, The Albany Chinese 1 Albany Road (Hong Kong) Mid-levels Hong Kong Non-executive Directors Mr. MA Yuntao (馬雲濤) No. 601, Unit 1, Building 304 Chinese Lizexi Garden Chaoyang District Beijing PRC Mr. TANG Yanwen (唐彥文) Room 1301 Chinese No. 12, Lane 1258 Changde Road Jing’an District Shanghai PRC Independent non-executive Directors Ms. NG Yi Kum (伍綺琴) Flat B, 5/F, Block A2 Chinese 8-12 Peak Road, Oasis The Peak (Hong Kong) Hong Kong Mr. TANG Liang (唐亮) No. 436 Vanke Lanshan Chinese Lane 3333 Jinhai Road Pudong New District Shanghai PRC Mr. HO Orlando Yaukai No. 5 Black’s Link Chinese (何猷啟) Repulse Bay (Hong Kong) Hong Kong Further information is disclosed in the section headed “Directors and Senior Management” in this document. –99– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] PARTIES INVOLVED IN THE [REDACTED] Joint Sponsors China International Capital Corporation Hong Kong Securities Limited 29/F, One International Finance Centre 1 Harbour View Street Central Hong Kong BNP Paribas Securities (Asia) Limited 59/F-63/F, Two International Finance Centre 8 Finance Street Central Hong Kong [REDACTED] Legal Advisers to the Company As to Hong Kong law and United States law Kirkland & Ellis 26th Floor, Gloucester Tower The Landmark 15 Queen’s Road Central Hong Kong As to PRC law Guantao Law Firm 18/F, Tower B, Xinsheng Plaza 5 Finance Street Xicheng District Beijing PRC As to Cayman Islands law Maples and Calder (Hong Kong) LLP 53rd Floor, The Center 99 Queen’s Road Central Hong Kong – 100 – THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] Legal Advisers to the Joint Sponsors As to Hong Kong law and United States law and the [REDACTED] Freshfields Bruckhaus Deringer 55th floor, One Island East Taikoo Place, Quarry Bay Hong Kong As to PRC law Commerce & Finance Law Offices 6/F, NCI Tower 12 Jianguomenwai Avenue Beijing PRC Reporting Accountants and Certified Public Accountants Independent Auditor Ernst & Young 22/F, CITIC Tower 1 Tim Mei Avenue Central, Hong Kong Industry Consultant Analysys Limited Room 305, 3/F, Building 25 10 Jiuxianqiao Road Beijing PRC [REDACTED] – 101 –.

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Elevated Walkways Across Harcourt Road and Tim Mei Avenue Gazetted *********************************************************
Elevated walkways across Harcourt Road and Tim Mei Avenue gazetted ********************************************************* The Government published a notice in the Gazette today (November 28) on a proposal to construct two elevated walkways across Harcourt Road and Tim Mei Avenue to meet the future pedestrian demand arising from the Tamar Development Project. Proposed works include an elevated walkway across Harcourt Road connecting Tamar and the footpath adjacent to Admiralty Centre, consisting of a western walkway approximately 5 metres wide and an eastern covered walkway approximately 8 metres wide. The works also involve building a covered elevated walkway approximately 6.5 metres wide across Tim Mei Avenue to connect Tamar and the existing Citic Tower Elevated Walkway System; provision of escalators, staircase and lifts associated with the proposed elevated walkways; and ancillary works such as drainage, landscaping and utility works. Some sections of the existing carriageways, footpaths and amenity areas will be temporarily or permanently closed and reconstructed. The plan and scheme of the works are available for public inspection at the following government offices during office hours: (i) Central and Western District Office, Public Enquiry Service Centre, Unit 5, Ground Floor, The Center, 99 Queen's Road Central; and (ii) District Lands Office, Hong Kong West and South, 20th Floor, Southorn Centre, 130-150 Hennessy Road, Wan Chai. Any person who wishes to object to the proposed works or the use, or both, should write to the Secretary for Transport and Housing, 16th Floor, Murray Building, Garden Road, Hong Kong, on or before January 27, 2009. Ends/Friday, November 28, 2008 .
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G.N. 5643G.N.Xxxx
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