Panel on Financial Affairs

Special meeting on Thursday, 23 November 2006 at 2:30 pm
in Conference Room A of the Legislative Council Building

AGENDA

* I.Issues relating to change in shareholding in PCCW Limited
(2:30 pm - 3:55 pm)

Relevant written responses to questions prepared by the Secretariat

LC Paper No. CB(1)2040/05-06(01)
(issued on 21 July 2006)

-List of questions relating to change in shareholding in PCCW Limited prepared by the LegCo Secretariat

LC Paper No. CB(1)2076/05-06(02)
(Chinese version issued on 31 July 2006)
(English version issued vide LC Paper No. CB(1)2083/05-06 on 1 August 2006)

-Paper provided by the Securities and Futures Commission, and The Stock Exchange of Hong Kong Limited

LC Paper No. CB(1)2089/05-06(01)
(issued on 3 August 2006)

-List of further questions relating to change in shareholding in PCCW Limited

LC Paper No. CB(1)153/06-07(01)
(issued on 25 October 2006)

-List of questions relating to issues under the purview of the Panel on Financial Affairs

LC Paper No. CB(1)308/06-07(01)
(issued on 17 November 2006)

-Paper provided by the Securities and Futures Commission, and The Stock Exchange of Hong Kong Limited

LC Paper No. CB(1)308/06-07(05)
(issued on 17 November 2006)

-Letter dated 15 November 2006 from Mr Richard LI, Chairman of PCCW Limited (English version only)

LC Paper No. CB(1)334/06-07(01)
(issued on 20 November 2006)

-Paper provided by the Securities and Futures Commission

LC Paper No. CB(1)355/06-07(01)
(issued on 22 November 2006)

-Statement of Mr Francis LEUNG issued on 21 November 2006 (#)

Announcements by PCCW Limited (#)

LC Paper No. CB(1)308/06-07(02)
(issued on 17 November 2006)

-PCCW's Announcement on "Proposed sale by PCRD of its shares in the Company" issued on 10 July 2006

LC Paper No. CB(1)308/06-07(03)
(issued on 17 November 2006)

-PCCW's Announcement on "Discontinuation of discussions with Macquarie and TPG/Newbridge" issued on 25 July 2006

LC Paper No. CB(1)308/06-07(04)
(issued on 17 November 2006)

-PCCW's Announcement on "Proposed Sale by PCRD of its shares in PCCW" issued on 12 November 2006

Question raised at Council meeting on 8 November 2006 (#)

LC Paper No. CB(1)335/06-07(01)
(issued on 21 November 2006)

-Draft Hansard on Oral Question No. 1 raised by Hon Emily LAU on "Acquisition of assets and shares in a listed telecommunications company" at Council meeting on 8 November 2006

Relevant information prepared by the Secretariat

LC Paper No. FS18/05-06
(issued on 3 August 2006)

-Fact sheet on 'Foreign press reports on the development of change in shareholding of PCCW Limited' from 20 June 2006 to 2 August 2006 prepared by Research and Library Services Division of the Secretariat (English version only) (#)

LC Paper No. FS19/05-06
(issued on 3 August 2006)

-Fact sheet on 'Local press reports on the development of change in shareholding of PCCW Limited' from 19 June 2006 to 2 August 2006 prepared by Research and Library Services Division of the Secretariat (Chinese version only) (#)

LC Paper No. FS07/06-07
(issued on 21 November 2006)

-Fact sheet on 'Local press reports on the development of change in shareholding of PCCW Limited' from 3 August 2006 to 20 November 2006 prepared by Research and Library Services Division of the Secretariat (Chinese version only) (#)

LC Paper No. FS08/06-07
(issued on 21 November 2006)

-Fact sheet on 'Foreign press reports on the development of change in shareholding of PCCW Limited' from 3 August 2006 to 20 November 2006 prepared by Research and Library Services Division of the Secretariat (English version only) (#)

LC Paper No. CB(1)335/06-07(02)
(issued on 21 November 2006)

-Extract from "The Codes on Takeovers and Mergers and Share Repurchases" provided by the Legal Service Division

(#) Papers also relevant to Panel on Information Technology and Broadcasting

Letters from the parties concerned

LC Paper No. CB(1)2090/05-06(01)
(English version only)
(issued on 3 August 2006)

-Reply dated 2 August 2006 from Mr Richard LI, Chairman of PCCW Limited

LC Paper No. CB(1)2090/05-06(02)
(English version only)
(issued on 3 August 2006)

-Reply dated 2 August 2006 from Mr Francis LEUNG of Fiorlatte Limited

LC Paper No. CB(1)2181/05-06(01)
(English version only)
(issued on 8 September 2006)

-Reply dated 6 September 2006 from Mr Francis LEUNG of Fiorlatte Limited

Replies provided by Mr Richard LI and Mr Francis LEUNG on a confidential basis.

II.Any other business
(3:55 pm - 4:00 pm)

* Members of the Panel on Information Technology and Broadcasting and all other non-Panel Members are invited to attend the special meeting.

Council Business Division 1
Legislative Council Secretariat
22 November 2006