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(incorporated in the Cayman Islands with limited liability)

Stock Codes: 737 (HKD counter) and 80737 (RMB counter) NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of Hopewell Highway Infrastructure Limited (the "Company") hereby announces that a meeting of the Board will be held at 64th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong on Monday, 5 January 2015 for the purpose of considering the declaration of an interim dividend for the financial year ending 30 June 2015.

By Order of the Board

Hopewell Highway Infrastructure Limited HUEN PO WAH

Company Secretary

Hong Kong, 19 December 2014

As at the date of this announcement, the Board of the Company comprises five Executive Directors namely, Sir Gordon Ying Sheung WU (Chairman), Mr. Eddie Ping Chang HO (Vice Chairman), Mr. Thomas Jefferson WU (Managing Director), Mr. Alan Chi Hung CHAN (Deputy Managing Director) and Mr. Cheng Hui JIA; and three Independent Non-Executive Directors namely, Professor Chung Kwong POON, Mr. Yuk Keung IP and Mr. Brian David Man Bun LI.

* For identification purpose only

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