88IV - Public company info - Henderson Investment Ltd.

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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

Public company info - Henderson Investment Ltd. , 00097.HK