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Corporate Information       

Company Name Hutchison Whampoa Limited
Registered Office 22nd Floor, Hutchison House
10 Harcourt Road, Hong Kong
Sector Consolidated Enterprises
Telephone (852) 2128 1188
Facsimile (852) 2128 1705
Web Site Address http://www.hutchison-whampoa.com
Financial Year End December 31
Board of Directors Executive Directors:
Mr LI Ka-shing (Chairman)
Mr LI Tzar Kuoi, Victor (Deputy Chairman)
Mr FOK Kin-ning, Canning (Group Managing Director)
Mrs CHOW WOO Mo Fong, Susan (Deputy Group Managing Director)
Mr Frank John SIXT (Group Finance Director)
Mr LAI Kai Ming, Dominic
Mr KAM Hing Lam

Non-executive Director:
Mr George Colin MAGNUS

Independent Non-executive Directors:
The Hon Sir Michael David KADOORIE
Mr Holger KLUGE
Mrs Margaret LEUNG KO May Yee
Mr William Elkin MOCATTA
(Alternate to The Hon Sir Michael David Kadoorie)
Mr William SHURNIAK
Mr WONG Chung Hin

Company Secretary Edith SHIH, BSE, MA, MA, EdM, Solicitor, FCS, FCIS
Auditors PricewaterhouseCoopers
Bankers The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank (Hong Kong) Limited
Bank of China (Hong Kong) Limited
Share Registrars Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEx Stock Code 13
ADR HUWHY
Listing Date 3 January 1978

updated 4th July, 2011


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