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Public company info - Henderson Investment Ltd. , 00097.HK
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Henderson Investment Ltd., 00097.HK - Corporate Information
Substantial Shareholders Markshing Investment Limited (19.77%)
Gainwise Investment Limited (7.13%)
Covite Investment Limited (11.92%)
Banshing Investment Limited (27.67%)
Henderson Development Limited (29.97%)(47.61%)
Directors Lee Ka Shing(Chairman, Managing Director and Executive Director)
Lee Ka Kit(Vice Chairman and Executive Director)
Lam Ko Yin, Colin(Vice Chairman and Executive Director)
Li Ning(Executive Director)
Kwong Che Keung(Independent Non-executive Director)
Gordon, Ko Ping Keung(Independent Non-executive Director)
Wu King Cheong(Independent Non-executive Director)
Au Siu Kee, Alexander(Independent Non-executive Director)
Company Secretary LIU Cheung Yuen Timon
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Hang Seng Bank Limited
Bank of China (Hong Kon
Solicitors Woo Kwan Lee & Lo Lo & Lo
Auditors PricewaterhouseCoopers
Registered Office 72-76th Floor Two International Finance Centre 8 Finance Street Central Hong Kong
Share Registrars Tricor Standard Ltd.
Share Registrars Tel No (852) 2980-1333
Internet Address http://www.hilhk.com
Email Address ir@hld.com
Tel No (852) 2908-8392
Fax No (852) 2908-8838

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