CLP : Notice of Annual General Meeting 2014 and Explanatory Statement on Share Buy-Back Mandate (28 March 2014)

中電控股有限公司

CLP Holdings Limited

(incorporated in Hong Kong with limited liability)
(stock code no.: 00002)

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document.

Notice is hereby given that the sixteenth Annual General Meeting of Shareholders of CLP Holdings Limited 'i''ìOJ;lffif��lil (the Company) will be held at the Jockey Club Auditorium, The Hong Kong Polytechnic University, Hung Hom, Kowloon, Hong Kong on Thursday, 8 May 2014, at 11:00 a.m. for the following purposes:
(1) To receive and consider the audited Financial Statements and the Reports of the Directors and Independent Auditor for the year ended 31 December 2013.
(2) To re-elect Directors.
(3) To re-appoint Independent Auditor and authorise Directors to fix Auditor's remuneration.
As special business to consider and, if thought fit, pass with or without modification the following Resolutions as Ordinary
Resolutions: (4) "That:
(a) subject to paragraphs (c) and (d), a general mandate be and is hereby unconditionally granted to the Directors of the Company to exercise during the Relevant Period all the powers of the Company to allot, issue and dispose of additional shares in the Company; to make or grant offers, agreements, options or warrants which would or might require the exercise of such powers and to grant rights to subscribe for, or to convert any security into, shares in the Company;
(b) the mandate in paragraph (a) shall authorise the Directors of the Company during the Relevant Period to make or grant offers, agreements, options and rights which would or might require the exercise of such powers after the end of the Relevant Period;
(c) the shares allotted or agreed conditionally or unconditionally to be allotted (whether pursuant to an option or otherwise) by the Directors of the Company pursuant to the mandate in paragraph (a), otherwise than pursuant to (i) a Rights Issue, or (ii) any option scheme or similar arrangement for the time being adopted for the grant or issue to the officers and/or employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company, or (iii) any scrip dividend or similar arrangement pursuant to the Articles of Association of the Company from time to time, or (iv) an allotment of shares made in accordance with a grant of the right to subscribe for, or convert any security into shares provided that the right has been approved in advance by a resolution of the Company whether conditionally or unconditionally, shall not exceed five per cent of the total number of shares of the Company in issue at the date of this Resolution (as such number of shares may be adjusted in the event of any subdivision or consolidation of shares after the date of this Resolution) and the said mandate shall be limited accordingly;
(d) any shares of the Company to be allotted and issued (whether wholly or partly for cash or otherwise) pursuant to the mandate in paragraph (a) of this Resolution shall not be at a discount of more than ten per cent to the Benchmarked Price of such shares of the Company; and

(e) for the purpose of this Resolution:

"Benchmarked Price" means the price which is the higher of:

(i) the closing price of the shares of the Company as quoted on The Stock Exchange of Hong Kong Limited on the date of the agreement involving the relevant proposed issue of shares of the Company; or
(ii) the average closing price as quoted on The Stock Exchange of Hong Kong Limited of the shares of the
Company for the five trading days immediately preceding the earlier of:
(A) the date of announcement of the transaction or arrangement involving the relevant proposed issue of shares of the Company;
(B) the date of the agreement involving the relevant proposed issue of shares of the Company; or
(C) the date on which the price of the shares of the Company that are proposed to be issued is fixed.

"Relevant Period" means the period from the passing of this Resolution until whichever is the earlier of: (i) the conclusion of the next Annual General Meeting of the Company;

(ii) the expiration of the period within which the next Annual General Meeting of the Company is required by law to be held; or
(iii) the date on which the authority set out in this Resolution is revoked or varied by an ordinary resolution of the Shareholders in general meeting.

"Rights Issue" means an offer of shares open for a period fixed by the Directors of the Company to holders of shares of the Company or any class thereof on the register on a fixed record date in proportion to their then holdings of such shares or class thereof (subject to such exclusion or other arrangements as the Directors of the Company may deem necessary or expedient in relation to fractional entitlements or having regard to any restrictions or obligations under the laws of, or the requirements of any recognised regulatory body or any stock exchange in, any territory outside Hong Kong)."

(5) "That:
(a) a general mandate be and is hereby unconditionally given to the Directors of the Company to exercise during the Relevant Period all the powers of the Company to purchase/buy back or otherwise acquire shares of the Company in issue in accordance with all applicable laws and the requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, provided that the aggregate number of shares so purchased/bought back or otherwise acquired shall not exceed ten per cent of the total number of shares of the Company in issue at the date of this Resolution (as such number of shares may be adjusted in the event of any subdivision or consolidation of shares after the date of this Resolution).
(b) for the purpose of this Resolution:

"Relevant Period" means the period from the passing of this Resolution until whichever is the earlier of: (i) the conclusion of the next Annual General Meeting of the Company;

(ii) the expiration of the period within which the next Annual General Meeting of the Company is required by law to be held; or
(iii) the date on which the authority set out in this Resolution is revoked or varied by an ordinary resolution of the Shareholders in general meeting."
By Order of the Board April Chan Company Secretary
Hong Kong, 28 March 2014

EXPLANATORY NOTES TO THE NOTICE OF ANNUAL GENERAL MEETING Proxy Information and Voting Record Date

1. A Shareholder entitled to attend and vote at the Annual General Meeting to be held on 8 May 2014 (the AGM) convened by the Notice of AGM (the Notice) is entitled to appoint a proxy or separate proxies to represent respectively the number of the shares held by that Shareholder. Subject to the statutes, any such proxy may attend, speak and vote instead of the Shareholder and need not be a Shareholder of the Company.
2. Proxy forms for use at the AGM are sent to Shareholders together with the 2013 Annual Report on 28 March 2014.
The proxy form is published on the website of The Stock Exchange of Hong Kong Limited (the Exchange) and can also be downloaded from the CLP website: www.clpgroup.com. In order to be valid, proxy forms must be completed, signed and deposited at the Company's Registrars, Computershare Hong Kong Investor Services Limited, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong not less than 48 hours (excluding any part of a day that is a public holiday) before the time for holding the AGM.
3. The Register of Shareholders will be closed from 7 May 2014 to 8 May 2014, both days inclusive, during which period the registration of transfers of shares will be suspended. To be entitled to attend and vote at the AGM, all transfers should be lodged with the Company's Registrars, Computershare Hong Kong Investor Services Limited, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, for registration not later than 4:30 p.m. on Monday, 5
May 2014.

Directors

4. As at the date of the Notice, Directors of the Company are:
Non-executive Directors: The Hon Sir Michael Kadoorie, Mr William Mocatta, Mr R. J. McAulay, Mr J. A. H. Leigh, Mr I. D. Boyce, Dr Y. B. Lee and Mr Paul A. Theys (Mr David W. Moore as his alternate)
Independent Non-executive Directors: Mr V. F. Moore, Professor Judy Tsui, Sir Rod Eddington, Mr Nicholas C.
Allen, Mr Vincent Cheng, Mrs Fanny Law, Ms Irene Lee and Dr Rajiv Lall
Executive Directors: Mr Richard Lancaster and Mr Andrew Brandler
5. In relation to agenda item No. (2) in the Notice regarding re-election of Directors, Mr J. A. H. Leigh, Professor Judy Tsui, Sir Rod Eddington, Mr R. J. McAulay, Mr I. D. Boyce and Dr Y. B. Lee will retire at the AGM by rotation pursuant to Article 103 of the Company's Articles of Association. Professor Judy Tsui, who has been an Independent Non- executive Director of the Company since 2005, would like to focus on work related to her employment issues. Mr I. D. Boyce, after having served on the Board for over 14 years, has decided to retire in May 2014 and live overseas. Accordingly, both Professor Tsui and Mr Boyce have decided not to stand for re-election at the AGM. All the other retiring Directors, being eligible, offer themselves for re-election. The re-election of these retiring Directors will be individually voted on by Shareholders.
6. The qualifications, previous experience and length of service with the Company of all the Directors who stand for re- election at the AGM are set out in the "Board of Directors" section at page 110 of CLP Holdings' 2013 Annual Report which accompanies this Notice. Their responsibilities and attendance at Board and Board Committees meetings are set out in the Corporate Governance Report of the Company's 2013 Annual Report.
7. Among the four Directors who stand for re-election at the AGM, Mr J. A. H. Leigh, Mr R. J. McAulay and Dr Y. B. Lee have interests in the shares of the Company. Such Directors' interests in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance are set out in the "Directors' Report" at page 160 of CLP Holdings'
2013 Annual Report and have remained unchanged as at 14 March 2014, being the latest practicable date prior to the printing of the Notice (latest practicable date).
8. The basis of determining Directors' emoluments and the amount of emoluments paid for the year ended 31 December
2013 to each of the Directors who stands for re-election at the AGM are set out in the "Human Resources & Remuneration Committee Report" at page 150 of CLP Holdings' 2013 Annual Report.

9. Other biographical details of each of the Directors who stand for re-election at the AGM, as required by rule 13.51(2) of the Rules Governing the Listing of Securities on the Exchange (the Listing Rules) as at the latest practicable date, are set out below to enable Shareholders to make an informed decision on their re-election. Save for the information set out in this paragraph 9 and in paragraphs 5 to 8 above, there is no information to be disclosed pursuant to any of the requirements of the provisions under paragraphs 13.51(2)(h) to 13.51(2)(v) of the Listing Rules nor are there other matters that need to be brought to the attention of Shareholders in respect of the Directors who stand for re-election at the AGM.
9.1 Mr John Andrew Harry Leigh (aged 60)
Mr Leigh is a Non-executive Director of the Company. He is a director of Sir Elly Kadoorie & Sons Ltd. Mr Leigh oversees a number of Kadoorie family interests in Hong Kong and overseas and, as such, is associated with certain substantial shareholders of the Company. During the past three years and as at the latest practicable date, Mr Leigh has served as a director of The Hongkong and Shanghai Hotels, Ltd.
9.2 Sir Roderick Ian Eddington (aged 64)
Sir Rod is an Independent Non-executive Director of the Company and a Member of the Finance & General Committee and Human Resources & Remuneration Committee of the CLP Holdings Board. He has submitted to the Exchange a written confirmation concerning his independence. He has also given an annual confirmation of his independence to the Company. In the past three years and as at the latest practicable date, Sir Rod has served as the non-executive chairman for Australia and New Zealand of JP Morgan Chase Bank N.A., a non-executive director of News Corporation and John Swire & Sons Pty Ltd and chairman of Lion Pty Ltd (from 1 April 2012). He was also a non-executive director of Allco Finance Group Ltd. (now in liquidation) until 26 May 2009 and Rio Tinto Group until 5 May 2011. He had also been the chief executive of British Airways plc from 2000 until he retired on 30 September 2005. He has no financial or family relationships with any other Directors, Senior Management or substantial shareholders of the Company. In the circumstances, the Board considers him to be independent and believes that he should be re-elected.
9.3 Mr Ronald James McAulay (aged 78)
Mr McAulay is a Non-executive Director of the Company. In the past three years and as at the latest practicable date, Mr McAulay has served as a Non-executive Director of The Hongkong and Shanghai Hotels, Ltd. He is a substantial shareholder of the Company. Mr McAulay is the brother-in-law of the Chairman, Sir Michael Kadoorie.
9.4 Dr Lee Yui Bor (aged 67)
Dr Lee is a Non-executive Director of the Company. He is the chairman of Longmen Group Ltd. and UPS Consultancy Ltd. and a director of Metrojet Ltd. and Heliservices (Hong Kong) Ltd. (companies controlled by Kadoorie Family's trusts) and, as such, is associated with a substantial shareholder of the Company. In the past three years and as at the latest practicable date, Dr Lee has not served as a director of any other listed public companies in Hong Kong or overseas. Dr Lee is an Honorary Professor of the University of Hong Kong.
10. Pursuant to Article 106 of the Articles of Association of the Company, if a Shareholder wishes to propose a person other than a Director of the Company for election as a director at the AGM, he/she can deposit a written notice to that effect at the registered office of the Company for the attention of the Company Secretary. In order for the Company to inform Shareholders of that proposal, the written notice must state the full name of the person proposed for election as a director, include the person's biographical details as required by rule 13.51(2) of the Listing Rules, and be signed by the Shareholder concerned and that person indicating his/her willingness to be elected. The period for lodgment of such a written notice will commence no earlier than 29 March 2014 being the day after the despatch of the Notice and end no later than 1 May 2014 which is seven days prior to the date of the AGM. If the notice is received less than 15 days prior to the AGM, the Company will need to consider the adjournment of the AGM in order to allow Shareholders 14 days' notice of the proposal.

Independent Auditor's Remuneration

11. In relation to agenda item No. (3) in the Notice regarding the authorisation of Directors to fix Independent Auditor's remuneration, Shareholders should note that, in practice, the amount of Auditor's remuneration for the year 2014 audit cannot be determined at the beginning of the financial year. This is because Auditor's remuneration for any given year varies, in particular by reference to the scope and extent of the audit work which is undertaken during that year.

12. In order to be able to charge the amount of Auditor's remuneration as operating expenses for the year ending 31
December 2014, Shareholders' approval to delegate the authority to the Directors to fix the Auditor's remuneration for the year ending 31 December 2014 is required at the AGM.
13. The work of the Auditor and the amount of remuneration paid to the Auditor for the year 2013 audit has been reviewed by the Audit Committee, which comprises only Independent Non-executive Directors. The approved amount of Auditor's remuneration and fees paid to the Auditor for non-audit services are disclosed on page 128 of CLP Holdings' 2013 Annual Report. All non-audit services performed by the Auditor were pre-approved by the Audit Committee.

General Mandate to issue shares

14. In relation to the general mandate referred to in Resolution (4) in the Notice, an Ordinary Resolution was passed at the Annual General Meeting held on 30 April 2013 giving a general mandate to the Directors to issue up to five per cent of the share capital of the Company in issue. No shares have been issued pursuant to this mandate as at the latest practicable date. The general mandate will lapse at the conclusion of the forthcoming AGM, unless the mandate is renewed at that meeting. The Company acknowledges the concern of minority Shareholders with respect to possible dilution of their shareholding interest resulting from the exercise of the general mandate to issue shares, and has reaffirmed its commitment to use the mandate sparingly and in the interest of all our Shareholders. The Directors propose to limit the general mandate to five per cent of the total number of shares of the Company in issue (rather than twenty per cent allowed by the Listing Rules) as at the date of the Resolution passed by the Shareholders.
15. Some institutional investors have indicated to us that they would vote against a general mandate to issue shares if no price discount cap is imposed on the mandate. It is worth noting that setting a cap on the price discount of new shares to be issued under the general mandate aligns with international best practice. Accordingly, the Board has proposed that any shares of the Company to be allotted and issued pursuant to the general mandate shall not be at a discount of more than ten per cent (rather than twenty per cent as limited under the Listing Rules) of the Benchmarked Price of such shares of the Company unless and until there is a material change in circumstances or market condition.
16. The Directors believe that it is in the best interests of the Company and its Shareholders to have a general authority from Shareholders to enable the Directors to issue shares for flexibility in raising capital as and when needed.

Share Buy-back Mandate

17. In relation to the general mandate referred to in Resolution (5) in the Notice, an Ordinary Resolution was passed at the Annual General Meeting on 30 April 2013 giving a general mandate to the Directors to repurchase shares of the Company on the Exchange representing up to ten per cent of the share capital of the Company in issue. Up to the latest practicable date, no shares were bought back pursuant to this general mandate, which will lapse at the conclusion of the forthcoming AGM, unless the mandate is renewed at that meeting. The Directors believe that it is in the best interests of the Company and its Shareholders to have a general authority from Shareholders to enable the Directors to buy back its own shares on an opportunistic basis for the enhancement of long-term shareholder value. Shareholders' attention is particularly drawn to the implication of share buy-backs under the Code on Takeovers and Mergers as set out in the Explanatory Statement on Share Buy-back Mandate which accompanies the Notice.

Recommendation

18. The Board of the Company considers that the Resolutions (1) to (5) as set out in the Notice of AGM are in the best interests of the Company and its Shareholders as a whole and, accordingly, recommends Shareholders to vote in favour of the Resolutions (1) to (5) to be proposed at the AGM.

Right to demand a poll

19. Pursuant to the New Companies Ordinance which came into effect on 3 March 2014, a poll may be demanded at the
AGM on any of the Resolutions by :
(a) at least five Shareholders present in person or by proxy having the right to vote at the AGM;
(b) a Shareholder or Shareholders present in person or by proxy representing at least five per cent of the total voting rights of all the Shareholders having the right to vote at the AGM; or
(c) the Chairman of the AGM.
20. Since 2004, the Chairman has demanded a poll on each of the resolutions submitted for determination at General Meetings of Shareholders. The Chairman will continue to demand a poll on each of the questions submitted for determination at the forthcoming AGM. The results of the poll will be published on the Company's and the Exchange's websites not later than the business day following the AGM, as well as in the Minutes of the AGM which will also be published on CLP website.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this Explanatory Statement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Explanatory Statement.

This Explanatory Statement includes information required under Rule 10.06(1)(b) of the Rules Governing the Listing of Securities (Listing Rules) on The Stock Exchange of Hong Kong Limited (the Exchange) to be given to Shareholders in connection with the proposed share buy-back mandate to be granted to the Directors of CLP Holdings Limited 'i''ìOJ;lffif�
�lil (the Company).

Exercise of the Buy-back Mandate

Resolution (5) set out in the Notice of Annual General Meeting (AGM) will, if passed, give a general unconditional mandate to the Directors authorising the buy-back by the Company of up to ten per cent of the total number of shares of the Company in issue at the date of the AGM at any time from the passing of the Resolution until the conclusion of the next AGM of the Company, the expiration of the period within which the next AGM of the Company is required by law to be held, or at any time when the aforementioned mandate is revoked or varied by ordinary resolution of the Shareholders in general meeting, whichever occurs first (Relevant Period).
On the basis of 2,526,450,570 shares in issue as at 14 March 2014, being the latest practicable date prior to the printing of the Notice of AGM (the Latest Practicable Date), exercise in full of the buy-back mandate would result in up to 252,645,057 shares being bought back by the Company during the Relevant Period.

Reasons for Buy-backs

The Directors believe that it is in the best interests of the Company and its Shareholders to have a general authority from Shareholders to enable the Directors to buy back its own shares. Such buy-back may, depending on market conditions and funding arrangements at the time, lead to an enhancement in the value of the shares and/or earnings per share and will only be made when the Directors believe that such buy-back will benefit the Company and its Shareholders.

Funding of Buy-backs

In buying back its own shares, the Company may only apply funds legally available for such purpose in accordance with the laws of Hong Kong and the Articles of Association of the Company. Such funds may include profits available for distribution and the proceeds of a fresh issue of shares made for the purpose of the buy-backs.
In the event that the buy-back mandate is exercised in full, there might be a material adverse impact on the working capital or gearing position of the Company (as compared with the position disclosed in the Company's Annual Report and Financial Statements for the year ended 31 December 2013). However, the Directors do not propose to exercise the buy- back mandate to such an extent as would, in the circumstances, have a material adverse effect on the working capital requirements of the Company or gearing level which in the opinion of the Directors is from time to time appropriate to the Company.

Status of Bought back Shares

The Listing Rules provide that all the shares purchased by the Company are automatically delisted and the Company must ensure that the corresponding certificates are cancelled and destroyed. Under the New Companies Ordinance, the shares so purchased in accordance with the proposed mandate will be regarded as cancelled.

Share Prices

The highest and lowest prices at which shares have been traded on the Exchange during each of the previous 12 months and as at the latest practicable date were as follows:

None of the Directors nor, to the best of their knowledge having made all reasonable enquiries, any of their associates currently intends to sell any shares to the Company or its subsidiaries under the buy-back mandate if such buy-back mandate is approved by Shareholders.
The Directors have undertaken to the Exchange that, so far as the same may be applicable, they will exercise the buy-back mandate pursuant to the proposed resolution in accordance with the Listing Rules and the laws of Hong Kong.
No connected persons (as defined in the Listing Rules) have notified the Company that they have a present intention to sell shares to the Company or have undertaken not to do so in the event that the buy-back mandate is approved by Shareholders.

The Code on Takeovers and Mergers

If, as a result of share buy-backs by the Company, a Shareholder's proportionate interest in the voting rights of the Company increases, such increase will be treated as an acquisition of voting rights for the purposes of Rule 32 of the Code on Takeovers and Mergers (Takeovers Code). Accordingly, a Shareholder, or group of Shareholders acting in concert, may be treated, as a result of share buy-backs by the Company, as having obtained or consolidated control of the Company and become obliged to make a mandatory offer in accordance with Rules 26 and 32 of the Takeovers Code.
As at the Latest Practicable Date, the Kadoorie Family's interests in the Company (which included interests held through/by (i) various discretionary trusts of which members of the Kadoorie Family are beneficiaries, (ii) the charities associated with the Kadoorie Family, and (iii) some members of the Kadoorie Family personally (collectively, the Parties)), amounted in aggregate to 884,628,674 shares, representing 35.0147% of the shares of the Company in issue.
If the Parties' holding of voting rights in the Company increases by more than 2% from their lowest percentage holding in the 12 months ending on date of an acquisition of shares or buy-back of shares by the Company, the Parties may be obliged to make a mandatory general offer under the Takeovers Code unless a waiver is granted by the Securities and Futures Commission. The Company does not presently envisage exercising the buy-back mandate to effect on-market share buy- backs in circumstances where this will trigger a mandatory general offer obligation on the part of the Parties under the Takeovers Code.

Buy-backs made by the Company

The Company has not bought back any shares on the Exchange in the six months prior to the date of the Notice of AGM.

WHERE TO ATTEND?

The sixteenth AGM of Shareholders of CLP Holdings Limited will be held at the Jockey Club Auditorium, The Hong Kong Polytechnic University, Hung Hom, Kowloon, Hong Kong. Please see the location plan of the Jockey Club Auditorium as printed overleaf for the location of the AGM venue. A transportation guide to access the AGM venue is also provided for Shareholders' reference.
Shareholders are asked not to take items such as large bags, cameras, audio recording equipment or video recorders to the AGM. For security reasons, Shareholders may have their bags searched and will be requested to leave all such items at the entrance of the AGM venue before entering.

HOW TO VOTE?

As a registered member of the Company, a Shareholder is entitled to attend the AGM and cast his/her vote in person. If you are a registered Shareholder and do not plan to attend the AGM, you may appoint a proxy or separate proxies to represent respectively the number of the shares held by you and instruct your proxy(ies) to cast your vote at the AGM. For appointment of proxy, please refer to Explanatory Notes 1 to 3 on page 3 of this document.
As a non-registered member of the Company (i.e. your shares are held through a nominee), you may instruct your broker to appoint you as a corporate representative to attend and vote at the AGM.
A voting paper/device will be given to every Shareholder/proxy upon his/her registration at the AGM. Please use the voting paper/device to cast your votes on a poll at the AGM.

TYPHOON OR BLACK RAINSTORM WARNING

Shareholders are requested to telephone the Company's hotline on (852) 2678 8228 for arrangements of the AGM in the event that a No. 8 (or above) typhoon or black rainstorm warning is hoisted on the day of the AGM.

往 賽 馬 會 綜 藝 館 的 交 通 路 線 提 示

乘 搭 香 港 鐵 路 請 於 紅 磡 站 " A1 " 出 口 沿 站 內 指 示 牌 便 可 到 達 香 港 理 工 大 學，或 於 佐 敦 站 " D " By Mass Transit 出 口，沿 柯 士 甸 道 步 行 約12分 鐘 便 可 到 達 香 港 理 工 大 學 暢 運 道 入 口，然 後 使 Railway (MTR) 用 噴 泉 廣 場 的 主 樓 梯 往 平 台，沿 指 示 牌 前 往 綜 藝 館。

Please get off at Hung Hom Station Exit A1 and follow the directional signage for The Hong Kong Polytechnic University, or get off at Jordan Station, take Exit D and walk along Austin Road for approximately 12 minutes. Please enter The Hong Kong Polytechnic University through Cheong Wan Road entrance and take the main staircase at the Fountain Square to the podium and follow the directional signage for Jockey Club Auditorium.

乘 搭 巴 士 以 下 巴 士 路 線 只 供 參 考：

香 港 海 底 隧 道 巴 士 站

Hong Kong Cross Harbour Tunnel Bus Stop

101, 101R, 102, 102P, 102R, 103, 104, 106, 107, 108, 109, 110, 111, 112,

113, 115, 116, 117, 118, 170, 171, 171P, 182

下 車 後，請 使 用 行 人 天 橋 前 往 香 港 理 工 大 學 平 台，然 後 沿 指 示 牌 往 綜 藝 館。 After getting off, please take the footbridge leading to the podium of the University and follow the directional signage for the Auditorium.

香 港 理 工 大 學 巴 士 站

The Hong Kong Polytechnic University Bus Stop

5, 5C, 8, 8A, 26, 28, 41A, 98D, 98P, 215X, 87D, 260X, 219X, 224X

下 車 後，請 使 用 噴 泉 廣 場 的 主 樓 梯 往 平 台，然 後 沿 指 示 牌 往 綜 藝 館。

After getting off, take the main staircase at Fountain Square to the podium and follow the directional signage for the Auditorium.

乘 搭 的 士 請 於 育 才 道 的 落 客 區 下 車，然 後 沿 指 示 牌 往 綜 藝 館。

A V

B G H

C F J

M

X D E

R S

L W Y P Q T U

distributed by