88IV - Public company info - CK Hutchison Holdings Ltd.

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CK Hutchison Holdings Ltd., 00001.HK - Corporate Information
Substantial Shareholders	The Li Ka-Shing Unity Trust(26.22%)
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) Tsim Sin Ling, Ruth(Independent Non-executive Director) Philip Lawrence Kadoorie(Independent Non-executive Director) CHOW Ching Yee, Cynthia(Independent Non-executive Director) 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(alias LEUNG 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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