| 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 | Chairman LI Ka-shing, KBE, GBM, LLD (Hon), DSSc (Hon), JP Deputy Chairman LI Tzar Kuoi, Victor, BSc, MSc Group Managing Director FOK Kin-ning, Canning, BA, DFM, ACA (Aus) Executive Directors CHOW WOO Mo Fong, Susan, BSc Deputy Group Managing Director Frank John SIXT, MA, LLL Group Finance Director LAI Kai Ming, Dominic, BSc, MBA KAM Hing Lam, BSc, MBA Non-Executive Directors George Colin MAGNUS, OBE, BBS, MA William SHURNIAK, LLD (Hon) Independent Non-Executive Directors The Hon Sir Michael David KADOORIE, GBS, LLD (Hon), DSc (Hon) Holger KLUGE, BCom, MBA William Elkin MOCATTA, FCA (Alternate Director to Mr. Michael David Kadoorie) OR Ching Fai, Raymond, JP WONG Chung Hin, CBE, JP |
| Company Secretary | Edith SHIH, BSE, MA, MA, EdM, Solicitor, FCS, FCIS |
| Auditors | PricewaterhouseCoopers |
| Bankers | The Hongkong and Shanghai Banking Corporation Limited ABN AMRO Bank N.V. Standard Chartered Bank (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 as per 2007 Annual Report
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