Substantial shareholders

Li Ka-Shing & Family (30.36%)

Board of Directors

Li Tzar Kuoi, Victor (Chairman and Executive Director)
Fok Kin Ning, Canning (Deputy Chairman and Executive Director)
Frank John SIXT (Co-Managing Director and Executive Director and Finance Director)
LAI Kai Ming, Dominic (Co-Managing Director and Executive Director)
KAM Hing Lam (Deputy Managing Director and Executive Director)
IP Tak Chuen, Edmond (Deputy Managing Director and Executive Director)
Edith Shih (Executive Director)
Andrew John Hunter (Executive Director)
Chow Kun Chee, Roland (Non-Executive Director)
George Colin MAGNUS (Non-Executive Director)
Lee Yeh Kwong, Charles (Non-Executive Director)
Chow Woo Mo Fong, Susan (Non-Executive Director)
WONG Yick-ming, Rosanna (Independent Non-Executive Director)
Wong Kwai Lam (Independent Non-Executive Director)
Paul Joseph Tighe (Independent Non-Executive Director)
Lau Yau Fun, Sophie (Independent Non-Executive Director)
Philip Lawrence Kadoorie (Independent Non-Executive Director)
Chow Ching Yee, Cynthia (Independent Non-Executive Director)
Tsim Sin Ling, Ruth (Independent Non-Executive Director)
William Elkin MOCATTA (Alternate 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

Industry Classification

Conglomerates

Principal Place of Business

48th Floor, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong

Share registrars

Computershare Hong Kong Investor Services Ltd. [Tel: (852) 2862-8628]

Company Website

http://www.ckh.com.hk

Company Email

info@ckh.com.hk

Telephone Number

(852) 2128-1188

Fax Number

(852) 2128-1705