Thursday, April 15, 2021
Martin Hennecke
HKEx Stock Code : 00001 
Corporate Information
Substantial Shareholders LI Ka-shing (43.33%)
Board of Directors LI Ka-shing (Chairman and Executive Director)
LI Tzar Kuoi, Victor (Deputy Chairman and Managing Director and Executive Director)
KAM Hing Lam (Deputy Managing Director and Executive Director)
IP Tak Chuen, Edmond (Deputy Managing Director and Executive Director)
CHUNG Sun Keung, Davy (Executive Director)
PAU Yee Wan, Ezra (Executive Director)
WOO Chia Ching, Grace (Executive Director)
CHIU Kwok Hung, Justin (Executive Director)
FOK Kin Ning, Canning (Non-Executive Director)
Frank John SIXT (Non-Executive Director)
CHOW Kun Chee, Roland (Non-Executive Director)
LEUNG Siu Hon (Non-Executive Director)
George Colin MAGNUS (Non-Executive Director)
Lee Yeh Kwong, Charles (Non-Executive Director)
KWOK Tun-li, Stanley (Independent Non-Executive Director)
Simon MURRAY (Independent Non-Executive Director)
YEH Yuan Chang, Anthony (Independent Non-Executive Director)
WONG Yick-ming, Rosanna (Independent Non-Executive Director and Alternate Director)
CHEONG Ying Chew, Henry (Independent Non-Executive Director)
CHOW Nin Mow, Albert (Independent Non-Executive Director)
HUNG Siu-lin, Katherine (Independent Non-Executive Director)
Company Secretary Yeung, Eirene
Principal Bankers The Hongkong And Shanghai Banking Corporation Limited
The Bank of Tokyo-Mitsubishi Limited
Mizuho Corporate Bank, Ltd
Canadian Imperial Bank of Commerce
Bank of China (Hong Kong) Limited
Standard Chartered Bank
Citibank N.A.
Bank Of America
Overseas Chinese Banking Corporation Limited
Sumitomo Mitsui Banking Corporation
Solicitors Woo, Kwan, Lee & Lo
Auditors PricewaterhouseCoopers
Place of Incorporation Hong Kong
Principal Place of Business 7th Floor, Cheung Kong Centre, 2 Queen's Road Central, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website
Company Email
Telephone No. (852) 2128-8888
Fax No. (852) 2128-8348
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