88IV - Public company info - Sun Hung Kai & Co. Ltd.

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Sun Hung Kai & Co. Ltd., 00086.HK - Corporate Information
Substantial Shareholders	AP Emerald Limited (73.30%)
Directors	Lee Seng Huang(Group Executive Chairman & Executive Director) Brendan James McGraw(Executive Director) Simon Chow Wing Charn(Non-executive Director) Peter Anthony Curry(Non-Executive Director) Craig Bartlett David(Independent Non-Executive Director) Alan Stephen Jones(Independent Non-Executive Director) Jacqueline Alee Leung(Independent Non-Executive Director) Evan Au Yang Chi Chun(Independent Non-Executive Director) Vivian Alexa Kao(Independent Non-Executive Director) Wayne Robert Porritt(Independent Non-Executive Director)
Company Secretary	Lee Sze Wai
Principal Bankers	Standard Chartered Bank (Hong Kong) Limited The Bank of East Asia, Limited Mizuho Bank, Ltd., Hong
Solicitors	Davis Polk & Wardwell Maples & Calder (Hong Kong) LLP Mayer Brown P. C. Woo & Co.
Auditors	Deloitte Touche Tohmatsu
Registered Office	40/F, Lee Garden One,33 Hysan Avenue,Causeway Bay, Hong Kong
Share Registrars	Tricor Secretaries Ltd.
Share Registrars Tel No	(852) 2980-1333
Internet Address	http://www.shkco.com
Email Address	investor.relations@shkco.com
Tel No	(852) 3748-2888
Fax No	(852) 3748-2877

Public company info - Sun Hung Kai & Co. Ltd. , 00086.HK