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Public company info - CK Hutchison Holdings Ltd. , 00001.HK

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CK Hutchison Holdings Ltd., 00001.HK - 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 Executive Directors)
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)
George Colin MAGNUS(Non-executive Director)
CHENG Hoi Chuen, Vincent(Independent Non-executive Director)
Michael David KADOORIE(Independent Non-executive Director)
LEE Wai Mun, Rose(Independent Non-executive Director)
William Elkin MOCATTA (Alternate to The Hon Sir Michael David KADOORIE)
WONG Kwai Lam (Independent Non-executive Director)
WONG Yick-ming, Rosanna(Independent Non-executive Director)
Paul Joseph Tighe(Independent Non-executive Director)
Lau Yau Fun, Sophie(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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