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DATE OF BOARD MEETING (Revised)

(2012 annual results)
The board of directors (the "Board") of Power Assets Holdings Limited (the "Company") hereby
announces that the meeting of the Board of the Company to be held at Hongkong Electric Centre,
44 Kennedy Road, Hong Kong on Tuesday, 5th March 2013 has been re-scheduled to Wednesday,
6th March 2013, to consider, among other matters, the annual results of the Company and its subsidiaries for the year ended 31st December 2012 and the payment of a final dividend.
By Order of the Board Lillian Wong Company Secretary
Hong Kong, 5th February 2013

As at the date of this announcement, the directors of the Company are:

Executive directors

:

Mr. FOK Kin Ning, Canning (Chairman), Mr. WAN Chi Tin (Group Managing Director), Mr. CHAN Loi Shun (also Alternate Director to Mr. KAM Hing Lam), Mrs. CHOW WOO Mo Fong, Susan (also Alternate Director to Mr. FOK Kin Ning, Canning and Mr. Frank John SIXT), Mr. Andrew John HUNTER, Mr. KAM Hing Lam, Mr. LI Tzar Kuoi, Victor, Mr. Frank John SIXT and Mr. YUEN Sui See

Non-executive directors

:

Mr. TSO Kai Sum (Deputy Chairman and Senior Adviser to the Board), Mr. Ronald Joseph ARCULLI and Mr. Neil Douglas MCGEE

Independent non-executive directors

:

Mr. FONG Chi Wai, Alex, Mr. Holger KLUGE, Mr. LEE Lan Yee, Francis, Mr. George Colin MAGNUS, Mr. Ralph Raymond SHEA and Mr. WONG Chung Hin

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