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13 August 2010

Octopus Submits Documents to Legislative Council

(Hong Kong, 13 August 2010) The Board of Octopus Holdings Limited (OHL) announces that it has today submitted all documents requested by the Legislative Council Financial Affairs Panel (FA Panel) to the Legislative Council Secretariat, and will continue to cooperate with panel members to address the concerns of our customers arising from the use of personal data.

In addition to offering full support to the FA Panel, Octopus will also fully cooperate with the Privacy Commissioner for Personal Data (PCPD) and the Hong Kong Monetary Authority (HKMA) in their inquiries.

The Board of OHL extends its deep apology again for the anxiety and concern that this data management business has caused to cardholders and the community.

Octopus's priority now is to focus on its core businesses, and undertake immediate measures to restore confidence in Octopus.

In light of the concern raised, Octopus has undertaken the following actions:

1. Terminated the provision of customer data to merchant partners for marketing purposes, with effect from 25 July 2010.
2. Suspended the registration of new members under the Rewards Program pending the release of a new registration form. The new form will reflect the recommendations of the PCPD in its interim report.
3. Established a Special Committee of the OHL Board comprising three independent Non-Executive Directors to review this data management matter. The Special Committee will be assisted by Deloitte, an independent auditor, to conduct a review of Octopus's policies and practices in protecting customer data and privacy.
4. Immediate steps will be taken to delete any non-essential personal data on record in the Octopus database. An independent auditor will thereafter be appointed to confirm that such non-essential personal data has been deleted from Octopus's database, and also to reconfirm that personal data transferred to merchant partners has been returned to Octopus or deleted.
5. Donated an amount of $44 million equivalent to the revenue from the data management business for the period from 2006 to June 2010 to the Community Chest. Once the final audited figure of the revenue earned from the data management business for the entire period between 2002 and 2010 is available, a further amount equivalent to any balance of such revenue earned will also be donated.

Octopus touches the lives of most Hong Kong people, and the Board recognizes that they have been let down in how Octopus has managed this issue. The Board also recognizes that it could have been more sensitive to public sentiment concerning privacy, and could have handled this matter better. Octopus will take necessary steps to restore the trust of Octopus cardholders and the public.

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