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Hutchison Telecommunications Hong Kong Holdings Limited

Corporate Information       

Company Name Hutchison Telecommunications Hong Kong Holdings Limited
Registered Office P.O. Box 31119
Grand Pavilion
Hibiscus Way
802 West Bay Road
Grand Cayman
KY1-1205
Cayman Islands
Principal Place of Business 22/F, Hutchison House
10 Harcourt Road
Hong Kong

Phone: +852 2128 1188
Fax: +852 2128 1778
Principal Executive Office 19/F, Hutchison Telecom Tower
99 Cheung Fai Road
Tsing Yi
Hong Kong

Phone: +852 2128 2828
Fax: +852 2128 3388
Sector Telecommunications
Web Site Address http://www.hthkh.com
Email Address ir@hthkh.com
Financial Year End December 31
Board of Directors Chairman and Non-executive Director
FOK Kin-ning, Canning

Deputy Chairman and Non-executive Director
LUI Dennis Pok Man

Executive Director and Chief Executive Officer
WOO Chiu Man, Cliff

Non-executive Directors
LAI Kai Ming, Dominic
    (Also Alternate to FOK Kin Ning, Canning and Edith SHIH)
Edith SHIH
MA Lai Chee, Gerald (Alternate to LAI Kai Ming, Dominic)

Independent Non-executive Directors
CHEONG Ying Chew, Henry
    (Also Alternate to WONG Yick Ming, Rosanna)
LAN Hong Tsung, David
WONG Yick Ming, Rosanna
Company Secretary Edith SHIH
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank (Hong Kong) Limited
Cayman Islands Share Registrar and Transfer Office SMP Partners (Cayman) Limited of Royal Bank House
3rd Floor
24 Shedden Road
P.O. Box 1586
Grand Cayman, KY1-1110
Cayman Islands

Phone: +1 345 949 9107
Fax: +1 345 949 5777
Hong Kong Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Rooms 1712-1716, Hopewell Centre
183 Queen's Road East, Wanchai
Hong Kong

Phone: +852 2862 8628
Fax: +852 2865 0990
ADS Depositary Citibank, N.A.
Citibank Shareholder Services
P.O. Box 43077, Providence
Rhode Island 02940-3077
The United States of America

Toll free for US only: +1 877 248 4237
From outside US: +1 781 575 4555
Fax: +1 201 324 3284
Email: citibank@shareholders-online.com
HKEX Stock Code 0215
Listing Date 8th May, 2009

updated 24th May, 2017


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