Thursday, April 15, 2021
Martin Hennecke
HKEx Stock Code : 00013 
Corporate Information
Substantial Shareholders Cheung Kong (Holdings) Limited (49.97%)
Board of Directors LI Ka-shing (Chairman and Executive Director)
LI Tzar Kuoi, Victor (Deputy Chairman and Executive Director)
FOK Kin Ning, Canning (Managing Director and Executive Director)
CHOW WOO Mo Fong, Susan (Deputy Managing Director and Executive Director)
Frank John SIXT (Executive Director)
KAM Hing Lam (Executive Director)
LAI Kai Ming, Dominic (Executive Director)
George Colin MAGNUS (Non-Executive Director)
Lee Yeh Kwong, Charles (Non-Executive Director)
Michael David KADOORIE (Independent Non-Executive Director)
WONG Chung Hin (Independent Non-Executive Director)
Holger KLUGE (Independent Non-Executive Director)
William Elkin MOCATTA (Independent Non-Executive Director and Alternate Director)
William SHURNIAK (Independent Non-Executive Director)
Lee Wai Mun, Rose (Independent Non-Executive Director)
Company Secretary Edith SHIH
Principal Bankers The Hongkong And Shanghai Banking Corporation Limited
Standard Chartered Bank (Hong Kong) Ltd.
Bank of China (Hong Kong) Limited
Auditors PricewaterhouseCoopers
Place of Incorporation Hong Kong
Principal Place of Business 22nd Floor, Hutchison House, 10 Harcourt Road, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website
Company Email
Telephone No. (852) 2128-1188
Fax No. (852) 2128-1705
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