Exhibit 1

Form D2

Companies Registry	Notification of Changes of Secretary and Directors
	Company Number
	259

1	Company Name
	CLP Power Hong Kong Limited
2	Type of Change

*	o	Resignation or cessation	o	New appointment
			þ	Change of particulars

3 Details of Change

(Note 2)	A.	Resignation or cessation
		(Use Continuation Sheet A if more than 1 resignation or cessation)

* o      Secretary o Director o Alternate Director

Name	-	-
	Surname	Other names

Identification
a	Hong Kong Identity Card or Company Number	-	-
		I.D. Card Number	Company Number
b	Overseas Passport	-	-
		Number	Issuing Country

Date of Resignation or Cessation	DD -	MM -	YYYY -	-
	Date			Alternate To

* Please tick the relevant box(es)

Presentor’s Name and Address

Peter W. Greenwood
147 Argyle Street,
Kowloon,
Hong Kong For Official Use

Second revision to Specification No. 1/97 (Amendment No. 1/99)

Notification of Changes of Secretary and Directors	Company Number
	259

Page 2

3 Details of Change (cont’d)

(Note 3 & 4)	B.	Appointment / Change of particulars
		(Use Continuation Sheet B if more than 1 director / secretary is involved)

Brief Description	Effective Date(s)
Change of address of Deputy Company Secretary	22	08	2003
	DD	MM	YYYY

Existing Name	Chan Wai Yee April
Name/New Name	-	-
	Surname	Other names
	-
	Alias (if any)
	-
	Previous Names
Address	Flat 501, Block B, The Dahfuldy, 21 Homantin Hill Road, Kowloon, Hong Kong

Identification
a	Hong Kong Identity Card or Company Number	D151704(0)	-
		I.D. Card Number	Company Number
b	Overseas Passport	-	-
		Number	Issuing Country

This Notification includes       0       Continuation Sheet A and       0       Continuation Sheet B.

Signed:	/ s / Peter W. Greenwood
(Name) : (	Peter W. Greenwood Director/Secretary/Manager/ Authorized Representative*	)	Date:	29 August 2003

* Delete whichever does not apply