CLP Holdings Limited 00002
Principal shareholders (with and without concert parties)Company's issued share capitalNumber of shares held at 19 October 2001Percentage holdingNumber of shares underlying convertibles, etc. held at 19 OctoberDate of posting on this register

Bermuda Trust Company Limited, Mikado Private Trust Company Limited*, Bermuda Trust (Cayman) Limited*, the Hon. Michael D Kadoorie, Mr Ronald J McAulay, The Sir Horace Kadoorie International Foundation, the Incorporated Trustees of the Kadoorie Foundation ^ and the New Kadoorie Foundation*

*new shareholder - updated on 27 April 2007

^ no longer a shareholder - updated on 27 April 2007

2,470,651,400 shares

(2,408,245,900 shares - updated on 27 April 2007)

839,028,074 shares

33.96%

(34.84% - updated on 27 April 2007)

Nil

30-Dec-02

(updated on 27 April 2007)