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Leung Chun-ying (CY Leung)

THE DIRECTORSHIPS, SHAREHOLDINGS AND PROPERTIES OF THE MEMBERS OF THE

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Tung Chee-hwa Directorships: Nil Shares: 80,835,548 ordinary shares of Orient Overseas (International) Ltd owned by the Tung Trust through Springfield Corporation and Monterrey Ltd. No right to vote Property: an apartment in Grenville House and an apartment in Convention Plaza, owned by a company under his wife's name; a villa in Island Road, under a company owned by a Tung family trust; three apartments in the US owned by a trust for the benefit of children.

Dr Chung Sze-yuen Directorships: China Light and Power Co Ltd; Hongkong Telecom Ltd; Wheelock and Company Ltd; Honfam Co Ltd.

Shares: Honfam Co Ltd.

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Property: three apartments in Hong Kong; a house in Kowloon, an apartment and a house in the UK, owned by Honfam Co, a family company.

Chung Shui-ming Directorships: Nil Shares: Shou Fai Investments Co Ltd.

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Property: one apartment owned by his company.

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