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CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE

The board of directors (the "Board") of Hopewell Holdings Limited (the "Company") announces that with effect from 1 February 2013, Dr. Gordon YEN ("Dr. YEN"), an Independent Non-Executive Director and a member of the Remuneration Committee of the Company, has been appointed as the Chairman of the Remuneration Committee of the Company in place of Ms. Linda Lai Chuen LOKE ("Ms. LOKE"). Ms. LOKE will remain as a member of the Remuneration Committee of the Company.

The Remuneration Committee of the Company will comprise four members, namely Dr. YEN as the Chairman, Ms. LOKE, Mr. Guy Man Guy WU and Mr. Carmelo Ka Sze LEE with effect from 1 February 2013.

By Order of the Board HOPEWELL HOLDINGS LIMITED Richard Cho Wa LAW

Company Secretary

Hong Kong, 31 January 2013

As at the date of this announcement, the Board of the Company comprises eight Executive Directors namely, Sir Gordon Ying Sheung WU (Chairman), Mr. Eddie Ping Chang HO (Vice Chairman), Mr. Thomas Jefferson WU (Managing Director), Mr. Josiah Chin Lai KWOK (Deputy Managing Director), Mr. Albert Kam Yin YEUNG, Mr. Eddie Wing Chuen HO Junior, Mr. William Wing Lam WONG and Ir. Leo Kwok Kee LEUNG; two Non-Executive Directors namely, Lady WU Ivy Sau Ping KWOK and Mr. Carmelo Ka Sze LEE; and five Independent Non-Executive Directors namely, Mr. Guy Man Guy WU, Ms. Linda Lai Chuen LOKE, Mr. Sunny TAN, Dr. Gordon YEN and Mr. Ahito NAKAMURA.

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