Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, 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 announcement.
This announcement is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities.

NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED CLP POWER HONG KONG FINANCING LIMITED

(incorporated with limited liability under the laws of the British Virgin Islands)

unconditionally and irrevocably guaranteed by

CLP POWER HONG KONG LIMITED

(incorporated with limited liability in Hong Kong under the Companies Ordinance)

U.S.$4,500,000,000 MEDIUM TERM NOTE PROGRAMME Arranger THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Application has been made to The Stock Exchange of Hong Kong Limited for the renewal of the listing of the U.S.$4,500,000,000 medium term note programme (the "Programme") for the 12 months after 25 April 2014, as described in the Offering Circular dated 25 April 2014 prepared in respect of the Programme, by way of debt issues to professional investors only. The renewal of the listing of the Programme is expected to become effective on 28 April 2014.

25 April 2014

As at the date of this notice, the Board of Directors of CLP Power Hong Kong Financing Limited comprises Mr. Geert Herman August Peeters and Mr. Poon Wai Yin Paul, and the Board of Directors of CLP Power Hong Kong Limited comprises Mr. William Elkin Mocatta, Mrs. Yuen So Siu Mai Betty, Mr. Richard Kendall Lancaster, Mr. Geert Herman August Peeters, Mr. Poon Wai Yin Paul, Mr. Tong Chi Leung David (with Mr. James Lindsay Lewis as his alternate), Mr. Chow Tang Fai, Mr. James Richarde Truscott, Mr. Chan Siu Hung, Ms. Chong Wai Yan Quince, Mr. David William Moore, Mr. David Ho and Ms. Luk Siu-Kuen Rebecca.
This notice is available at the Corporate Governance section of CLP Holdings Limited's website at www.clpgroup.com.

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