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 WUGBS, KCMG, FICE (Chairman)
Mr. Eddie Ping Chang HO (Vice Chairman)
Mr. Thomas Jefferson WU# (Managing Director)
Mr. Alan Chi Hung CHAN (Deputy Managing Director)
Mr. Cheng Hui JIA
Mr. Alan Ming Fai TAM

Independent Non-Executive Directors

Mr. Philip Tsung Cheng FEI Mr. Kojiro NAKAHARA
Dr. Gordon YEN
Professor Chung Kwong POONGBS, JP
Mr. Yuk Keung IP
Mr. Brian David Man Bun LI
There are 2 Board committees. The membership information of these committees on which each Board member serves are set out below.

Audit Committee

Mr. Philip Tsung Cheng FEI (Chairman)
Mr. Kojiro NAKAHARA Dr. Gordon YEN
Mr. Yuk Keung IP
Mr. Brian David Man Bun LI

Remuneration Committee

Professor Chung Kwong POONGBS, JP (Chairman)
Mr. Alan Chi Hung CHAN Dr. Gordon YEN

# Also as Alternate Director to Sir Gordon Ying Sheung WU

Hong Kong, 4 January 2012

* For identification purpose only

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List of Directors and their Role and Function