| CK Hutchison Holdings Limited 00001 |
| Corporate Information |
| Substantial Shareholders | Li Ka-Shing & Family (30.36%) |
| Directors | Li Tzar Kuoi, Victor (Chairman and Executive Director)
Fok Kin Ning, Canning (Deputy Chairman and Executive Director)
Frank John SIXT (Co-Managing Director and Executive Director and Finance Director)
LAI Kai Ming, Dominic (Co-Managing Director and Executive Director)
KAM Hing Lam (Deputy Managing Director and Executive Director)
IP Tak Chuen, Edmond (Deputy Managing Director and Executive Director)
Edith Shih (Executive Director)
Andrew John Hunter (Executive Director)
Chow Kun Chee, Roland (Non-Executive Director)
George Colin MAGNUS (Non-Executive Director)
Lee Yeh Kwong, Charles (Non-Executive Director)
WOO Mo Fong, Susan (Non-Executive Director)
Wong Kwai Lam (Independent Non-Executive Director)
Paul Joseph Tighe (Independent Non-Executive Director)
Lau Yau Fun, Sophie (Independent Non-Executive Director)
Philip Lawrence Kadoorie (Independent Non-Executive Director)
Chow Ching Yee, Cynthia (Independent Non-Executive Director)
Tsim Sin Ling, Ruth (Independent Non-Executive Director) |
| Company Secretary | Edith SHIH |
| Principal Bankers | The HongKong and Shanghai Banking Corporation Limited
Bank of China (Hong Kong) Limited |
| Solicitors | Woo, Kwan, Lee & Lo |
| Auditors | PricewaterhouseCoopers |
| Registered Office | 48th Floor, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong |
| Share Registrars | Computershare Hong Kong Investor Services Ltd. [Tel: (852) 2862-8628] |
| Share Registrars Tel No | (852) 2862-8628 |
| Internet Address | http://www.ckh.com.hk |
| Email Address | info@ckh.com.hk |
| Tel No | (852) 2128-1188 |
| Fax No | (852) 2128-1705 |
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| Information from the financial statements of listed companies |