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Hutchison Telecommunications International Limited

Corporate Information       

Company Name Hutchison Telecommunications International Limited
Registered Office Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands
Business Address 20/F, Hutchison Telecom Tower
99 Cheung Fai Road
Tsing Yi
Hong Kong
Sector Telecommunications
Web Site Address http://www.htil.com
Phone Number (852) 2128 3222
Fax Number (852) 2827 1371
Financial Year End December 31
Board of Directors Chairman
Canning Fok

Executive Directors
Dennis Lui
  Chief Executive Officer
Chris Foll
Ting Chan
  (also Alternate to Mr Dennis Lui)
Peter Wong

Non-Executive Directors
Susan Chow
  (also Alternate to Messrs Canning Fok and Frank Sixt)
Frank Sixt

Independent Non-Executive Directors
KC Kwan
John Stanton
Kevin Westley

Alternate Directors
Cliff Woo
  (Alternate to Mr Chris Foll)
Gerald Ma
  (Alternate to Mr Peter Wong)
Company Secretary / Compliance Officer Edith Shih
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank (Hong Kong) Limited
Auditors PriceWaterhouseCoopers
Head Office and Principal Place of Business 22/F, Hutchison House
10 Harcourt Road
Hong Kong
Telephone: (852) 2128 1188
Facsimile: (852) 2128 1778
Principal Share Registrar and Transfer Office Butterfield Fund Services (Cayman) Limited
Butterfield House
68 Fort Street
George Town
Grand Cayman
Caymen Islands

Mailing address:
PO Box 705
Grand Cayman KY1-1107
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Room 1712-1716
Hopewell Centre
183 Queen's Road East
Hong Kong
HKEx Stock Code 2332
NYSE Stock Code HTX

updated 20th August, 2008


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