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Directory Results for : 201286 To: Honorable Public Utilities Board From: Janet Oppio AGM Energy Resource Planning Submitted by: /s/ Janet Oppio AGM Energy Resource Planning Approved by: /s/ Girish Balachandran General Manager Subject: Resolution to Approve the to : 2013 10 28 Date: 28 October 2013 Hong Kong Exchanges and Clearing Limited is the recognised controller of The Stock Exchange of Hong Kong Limited, Hong Kong Futures Exchange Limited and Hong Kong Securities Clearing Company Limi ted - - -