The board of directors of Hopewell Highway Infrastructure Limited announced that the independent board committee of the Board comprising Professor Chung Kwong POON, Mr. Yuk Keung IP, Mr. Brian David Man Bun LI and Mr. Alexander Lanson LIN, all being the independent non-executive directors of the company, has been established for the purpose of making a recommendation to the Independent HHI Shareholders in respect of the Offer and, in particular, as to whether the Offer is fair and reasonable and as to acceptance.