| CK Hutchison Holdings Ltd. 00001 |
| Corporate Information |
| Substantial Shareholders | Li Ka-Shing Unity Trustee Company Limited (26.01%) |
| Directors | LI Tzar Kuoi, Victor (Chairman, Group Co-Managing Director and Executive
FOK Kin Ning, Canning (Group Co-Managing Director and Executive Director)
Frank John SIXT (Group Finance Director, Deputy Managing Director and IP Tak Chuen, Edmond (Deputy Managing Director and Executive Director)
KAM Hing Lam (Deputy Managing Director and Executive Director)
LAI Kai Ming, Dominic (Deputy Managing Director and Executive Director)
Edith SHIH(Executive Director)
CHOW Kun Chee, Roland(Non-executive Director)
CHOW WOO Mo Fong, Susan(Non-executive Director)
LEE Yeh Kwong, Charles(Non-executive Director)
LEUNG Siu Hon(Non-executive Director)
George Colin MAGNUS(Non-executive Director)
CHENG Hoi Chuen, Vincent(Independent Non-executive Director)
Michael David KADOORIE(Independent Non-executive Director)
KWOK Tun-li, Stanley(Independent Non-executive Director)
LEE Wai Mun, Rose(Independent Non-executive Director)
William Elkin MOCATTA ((Independent Non-executive Director, Alternate to
WONG Kwai Lam (Independent Non-executive Director)
WONG Yick-ming, Rosanna(Independent Non-executive Director)
Paul Joseph Tighe(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. |
| Share Registrars Tel No | (852) 2862-8628 |
| Internet Address | http://www.ckh.com.hk |
| Email Address | ir@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 |