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(incorporated in the Cayman Islands with limited liability)

Stock Codes: 737 (HKD counter) and 80737 (RMB counter) List of Directors and their Role and Function

The members of the board of Directors ("Board") of Hopewell Highway
Infrastructure Limited are set out below:

Executive Directors

Sir Gordon Ying Sheung WU1KCMG, FICE (Chairman)
Mr. Eddie Ping Chang HO (Vice Chairman)
Mr. Thomas Jefferson WU2 (Managing Director)
Mr. Alan Chi Hung CHAN (Deputy Managing Director)
Mr. Cheng Hui JIA
Independent Non-Executive Directors Professor Chung Kwong POONGBS, JP, PhD, DSc Mr. Yuk Keung IP
Mr. Brian David Man Bun LIJP
There are 2 Board committees. The membership information of these committees on which each Board member serves are set out below:

Audit Committee

Mr. Yuk Keung IP (Chairman)
Professor Chung Kwong POONGBS, JP, PhD, DSc
Mr. Brian David Man Bun LIJP

Remuneration Committee

Professor Chung Kwong POONGBS, JP, PhD, DSc (Chairman)
Mr. Yuk Keung IP
Mr. Brian David Man Bun LIJP

1. Also as Alternate Director to Mr. Eddie Ping Chang HO

2. Also as Alternate Director to Sir Gordon Ying Sheung WU

Hong Kong, 26 August 2015

* For identification purpose only

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