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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

updated 23rd May, 2024


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