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 a

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)

Stock Codes: 737 (HKD counter) and 80737 (RMB counter)


RETIREMENT OF EXECUTIVE DIRECTOR


The board of directors (the "Board") of Hopewell Highway Infrastructure Limited (the "Company") announces that Mr. Cheng Hui JIA ("Mr. JIA") has tendered his resignation as an executive director of the Company with effect from 1 March 2016 due to his retirement.


Mr. JIA has confirmed that he has no disagreement with the Board and there is no other matter that needs to be brought to the attention of the holders of securities of the Company in relation to his resignation.


Mr. JIA joined Hopewell Holdings Limited ("Hopewell") in 1985 and has served as an executive director of the Company since 2003. During his tenure of office in the past for more than 30 years with Hopewell Group, he primarily engaged in development of projects in China. The Board would like to express its appreciation for Mr. JIA's valuable contribution to the Company during his tenure of office.


By Order of the Board

Hopewell Highway Infrastructure Limited

HUEN Po Wah

Company Secretary


Hong Kong, 24 February 2016


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

HHI - Hopewell Highway Infrastructure Ltd. issued this content on 24 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 February 2016 08:58:21 UTC

Original Document: http://www.hopewellhighway.com/announce/eng/e737_Announcement_resign_Jia.pdf