Company Name	CK Hutchison Holdings Limited
Registered Office	PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands
Principal Place of Business	48th Floor Cheung Kong Center 2 Queen's Road Central Hong Kong
Sector	Conglomerates
Web Site Address	https://www.ckh.com.hk
Phone Number	2128 1188
Fax Number	2128 1705
Financial Year End	December 31
Board of Directors	Executive Directors Mr LI Tzar Kuoi, Victor (Chairman) Mr FOK Kin Ning, Canning (Deputy Chairman) Mr Frank John SIXT    (Group Co-Managing Director and Group Finance Director) Mr LAI Kai Ming, Dominic (Group Co-Managing Director) Mr IP Tak Chuen, Edmond (Deputy Managing Director) Mr KAM Hing Lam (Deputy Managing Director) Ms Edith SHIH Mr Andrew John HUNTER Non-executive Directors Mr CHOW Kun Chee, Roland Mr LEE Yeh Kwong, Charles Mr George Colin MAGNUS Ms WOO Mo Fong, Susan    (alias Mrs CHOW WOO Mo Fong, Susan) Independent Non-executive Directors Ms CHOW Ching Yee, Cynthia Mr Philip Lawrence KADOORIE Ms LAU Yau Fun, Sophie    (alias Mrs LEUNG LAU Yau Fun, Sophie) Mr Paul Joseph TIGHE Ms TSIM Sin Ling, Ruth Mr WONG Kwai Lam
Company Secretary	Edith Shih
Principal Share Registrar and Transfer Office	Maples Fund Services (Cayman) Limited PO Box 1093, Boundary Hall Cricket Square Grand Cayman, KY1-1102 Cayman Islands
Hong Kong Share Registrar and Transfer Office	Computershare Hong Kong Investor Services Limited Rooms 1712-1716, 17th Floor, Hopewell Centre 183 Queen's Road East Hong Kong
HKEX Stock Code	0001
ADR	CKHUY
Listing Date	1 November 1972