Microsoft Word - Listing Application - Formal Notice - 2015 (42560460_3) (4)

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.

This advertisement is for information purposes only and does not constitute an invitation or offer to acquire, purchase or subscribe for securities.

NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE WHARF (HOLDINGS) LIMITED (incorporated with limited liability in Hong Kong) (as Issuer and Guarantor) Stock Code: 4

and

WHARF FINANCE (BVI) LIMITED (incorporated with limited liability in the British Virgin Islands) (as Issuer)

and

WHARF FINANCE LIMITED (incorporated with limited liability in Hong Kong) (as Issuer)

and

WHARF FINANCE (BVI) NO. 1 LIMITED (incorporated with limited liability in the British Virgin Islands) (as Issuer)

and

WHARF FINANCE (NO. 1) LIMITED (incorporated with limited liability in Hong Kong) (as Issuer)

and

WHARF MTN (SINGAPORE) PTE. LTD. (incorporated with limited liability in Singapore) (as Issuer) U.S.$7,000,000,000 MEDIUM TERM NOTE PROGRAMME

Arranger

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED


Application has been made to The Stock Exchange of Hong Kong Limited for the listing of the
U.S.$7,000,000,000 Medium Term Note Programme (the "Programme") within 12 months after 9 September
2015 by way of debt issues to professional investors only, as described in the Offering Circular dated 9
September 2015. The listing of the Programme is expected to become effective on 10 September 2015.
At the date of this announcement, the board of directors of The Wharf (Holdings) Limited comprises the following directors:
Mr Stephen T H Ng, Chairman & Managing Director
Mr Andrew O K Chow, Deputy Chairman
Ms Doreen Y F Lee, Vice Chairman
Mr Paul Y C Tsui, Vice Chairman & Group Chief Financial Officer
Ms Y T Leng, Director
Mr K P Chan, Director
Mr Alexander S K Au, OBE*
Professor Edward K Y Chen, GBS, CBE, JP* Dr Raymond K F Ch'ien, GBS, CBE, JP*
Hon Vincent K Fang, SBS, JP* Mr Hans Michael Jebsen, BBS* Mr David Muir Turnbull*
Professor E K Yeoh, GBS, OBE, JP*

* Independent Non-executive Directors

At the date of this announcement, the boards of directors of both Wharf Finance (BVI) Limited and Wharf
Finance Limited comprise the following directors:
Stephen T H Ng, Director Paul Y C Tsui, Director Peter Z K Pao, Director
At the date of this announcement, the boards of directors of both Wharf Finance (BVI) No. 1 Limited and Wharf
Finance (No. 1) Limited comprise the following directors:
Stephen T H Ng, Director Andrew O K Chow, Director Paul Y C Tsui, Director
At the date of this announcement, the board of directors of Wharf MTN (Singapore) Pte. Ltd. comprises the following directors:
Paul Y C Tsui, Director
Tan Bee Kim, Director
Pearly Oon Hock Neo, Director
10 September 2015

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