Hong Kong Regulations

WESTERN HARBOUR CROSSING (DESIGNATION OF AGREEMENTS) NOTICE - SCHEDULE 1

GUARANTEE AGREEMENT

[section 1]

Parties to the Agreement Date of Agreement

1. Adwood Company Limited, Level 35, Two Pacific Place, 88 Queensway, Hong
Kong. 2 September 1993 2. The Cross-Harbour Tunnel Company, Limited, 16th
Floor, Ocean Centre, Harbour City, Kowloon, Hong Kong. 3. China Merchants
Holdings (Hong Kong) Company Limited (招商局集團(香港)有限公司),
China Merchants Building, 152-155 Connaught Road Central, Hong Kong. 4. China
International Trust & Investment Corporation Hong Kong (Holdings) Limited
(中國國際信托投資(香港集團)有限公司), Level 35, Two Pacific
Place, 88 Queensway, Hong Kong. 5. Kerry Holdings Limited
(嘉里集團有限公司), 35th Floor, Bank of China Tower, 1 Garden Road,
Central, Hong Kong. 6. CITIC Pacific Limited (中信泰富有限公司), Level
35, Two Pacific Place, 88 Queensway, Hong Kong. 7. The Secretary for Transport
for and on behalf of Government of Hong Kong. (Enacted 1993)