Hopewell Highway Infrastructure : Notification of Board Meeting

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.

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(incorporated in the Cayman Islands with limited liability)

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 Tuesday, 24 January 2017 to approve, among other matters, the interim results of the Company and its subsidiaries for the six months ended 31 December 2016.

Hong Kong, 12 January 2017

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

* For identification purpose only