Hong Kong Regulations

TAI LAM TUNNEL AND YUEN LONG APPROACH ROAD (DESIGNATION OF AGREEMENTS) NOTICE - SCHEDULE 1

GUARANTEE AGREEMENT

[section 1]

Parties to the Agreement Date of Agreement 1. Sun Hung Kai Properties Limited
(新鴻基地產發展有限公司),
45th Floor, Sun Hung Kai Centre, 30 Harbour Road, Hong Kong.
29 May 1995 2. Bank of China Group Investment Limited
(中銀集團投資有限公司),
24th Floor, Bank of China Tower, 1 Garden Road, Hong Kong.

3. China Resources (Holdings) Company Limited
(華潤(集團)有限公司),
29th Floor, China Resources Building, 26 Harbour Road, Wanchai, Hong Kong.

4. China Travel Service (Holdings) Hong Kong Limited
(香港中旅(集團)有限公司),
19th Floor, CTS House, 78-83 Connaught Road Central, Hong Kong.

5. Sun Hung Kai Infrastructure Investment Limited
(新鴻基基建投資有限公司),
45th Floor, Sun Hung Kai Centre, 30 Harbour Road, Hong Kong.

6. Sun Hung Kai Infrastructure Holdings Company Limited,
45th Floor, Sun Hung Kai Centre, 30 Harbour Road, Hong Kong.

7. China Travel Service (Hong Kong) Limited
(香港中國旅行社有限公司),
19th Floor, CTS House, 78-83, Connaught Road Central, Hong Kong.

8. The Secretary for Transport for and on behalf of the Government of Hong
Kong. (Enacted 1995)