Guangdong Investment Limited

Board of Directors	Corporate Structure
Chairman's Statement	Management Discussion and Analysis
Corporate Governance Report

Executive Director:	Mr. LI Wenyue (Chairman) Mr. ZHANG Hui (Managing Director) Mr. TSANG Hon Nam (Chief Financial Officer)
Non-Executive Director:	Dr. CHENG Mo Chi, Moses GBS, OBE, JP Mr. HUANG Xiaofeng Ms. XU Wenfang Mr. ZHAI Zhiming Mr. LI Wai Keung Mr. SUN Yingming
Independent Non-Executive Director:	Mr. CHAN Cho Chak, John GBS, JP Dr. The Honourable LI Kwok Po, David GBM, GBS, OBE, JP Mr. FUNG Daniel R. SBS, QC, SC, JP
Audit Committee:	Dr. The Honourable LI Kwok Po, David GBM, GBS, OBE, JP (Committee Chairman) Mr. CHAN Cho Chak, John GBS, JP Mr. FUNG Daniel R. SBS, QC, SC, JP Dr. CHENG Mo Chi, Moses GBS, OBE, JP For details of the terms of reference of the Audit Committee, please click here.
Remuneration Committee:	Mr. CHAN Cho Chak, John GBS, JP (Committee Chairman) Dr. The Honourable LI Kwok Po, David GBM, GBS, OBE, JP Mr. FUNG Daniel R. SBS, QC, SC, JP Dr. CHENG Mo Chi, Moses GBS, OBE, JP For details of the terms of reference of the Remuneration Committee, please click here.

Last revision date: January 2010