Chapter:	393	Title:	TATE'S CAIRN TUNNEL ORDINANCE	Gazette Number:
Section:	8	Heading:	Directors and paid up share capital of the Company	Version Date:	30/06/1997

(1) A majority of the directors of the Company shall be persons who are ordinarily resident in Hong Kong.
(2) The Governor shall have power, notwithstanding any provision of the Companies Ordinance (Cap 32) or any other law, the memorandum or articles of the Company or other instrument, to appoint 2 directors to the board of the Company.
(3) On the road operating date the issue and fully paid up share capital of the company shall be $600000000.