Ms. PAU Yee Wan, Ezra, Ms. WOO Chia Ching, Grace and Mr.
CHIU Kwok Hung, Justin as Executive Directors; Mr. LEUNG
Siu Hon, Mr. FOK Kin-ning, Canning, Mr. Frank John SIXT,
Mr. CHOW Kun Chee, Roland and Mr. George Colin MAGNUS as
Non-executive Directors; and Mr. KWOK Tun-li, Stanley,
Mr. YEH Yuan Chang, Anthony, Mr. Simon MURRAY, Mr. CHOW
Nin Mow, Albert, Ms. HUNG Siu-lin, Katherine, Dr. WONG
Yick-ming, Rosanna (also Alternate to Mr. Simon Murray),
Mr. CHEONG Ying Chew, Henry and Mr. KWAN Chiu Yin, Robert
as Independent Non-executive Directors.
The directors of HWL as at the date of this announcement
are Mr. LI Ka-shing (Chairman), Mr. LI Tzar Kuoi, Victor
(Deputy Chairman), Mr. FOK Kin-ning, Canning (Group
Managing Director), Mrs. CHOW WOO Mo Fong, Susan (Deputy
Group Managing Director), Mr. Frank John SIXT (Group
Finance Director), Mr. LAI Kai Ming, Dominic and Mr. KAM
Hing Lam as Executive Directors; Mr. George Colin MAGNUS
and Mr. William SHURNIAK as Non-executive Directors; and
The Hon. Sir Michael David KADOORIE, Mr. Holger KLUGE,
Mr. William Elkin MOCATTA (Alternate to The Hon. Sir
Michael David Kadoorie), Mr. Simon MURRAY, Mr. OR Ching
Fai, Raymond and Mr. WONG Chung Hin (also Alternate to
Mr. Simon Murray) as Independent Non-executive Directors.
Definitions
In this announcement, unless the context otherwise
requires, the following expressions have the following
meanings:
"Acquisition and Development" acquisition of CQN Land
and the land use rights thereof pursuant to the Land Use
Right Grant Contract and the development thereof;
"Board" board of directors;
"Chongqing Land Bureau" "*" (Chongqing Municipal
Bureau of Land Resources and Housing Administration*),
a government department in Chongqing, PRC;
"CKH" Cheung Kong (Holdings) Limited, a company
incorporated in Hong Kong with limited liability, the
shares of which are listed on the Main Board of the Stock
Exchange (Stock Code: 001);
"CKH Group" CKH and its subsidiaries;
"connected person" shall have the meaning ascribed to
such term in the Listing Rules;
"CQN Land" the piece of land with an area of approximately
1 million square metres and located at "*" (Yangjiashan
District of Nanping Town, Nanan District, Chongqing*);
"Forton" Forton Investment Limited, a company
incorporated in Hong Kong on 12 March 1992 as an investment
holding vehicle and owned indirectly as to 50% by each
of CKH and HWL, and represented equally on its board of
directors indirectly by CKH and HWL;
"HK$" Hong Kong Dollars, the lawful currency of Hong Kong;
"Hong Kong" the Hong Kong Special Administrative Region
of the PRC;
"HWL" Hutchison Whampoa Limited, a company incorporated
in Hong Kong with limited liability, the shares of which
are listed on the Main Board of the Stock Exchange (Stock
Code: 013);
"HWL Group" HWL and its subsidiaries;
"Independent Party" an entity established under the laws
of the PRC which (including its ultimate beneficial
owner(s)) is independent of each of CKH and HWL and their
respective connected persons;
"Land Use Right Grant Contract" the contract entered
into on 18 April 2007 by Project Co with Chongqing Land
Bureau for the acquisition of the land use rights of CQN
Land subject to and on the terms and conditions set out
therein;
"Listing Rules" Rules Governing the Listing of
Securities on the Main Board of the Stock Exchange;
"PRC" the People's Republic of China;
"Project Co" "*" (Hutchison Whampoa Properties
(Chongqing Nanan) Limited*), a joint venture company
established in 2004 in the PRC and owned as to 95% by Forton
and 5% by Independent Party;
"RMB" Renminbi, the lawful currency of the PRC;
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