Company Name	CK Hutchison Holdings Limited
Registered Office	PO Box 309, Ugland House Grand Cayman, KY1-1104 Cayman Islands
Principal Place of Business	48th Floor Cheung Kong Center 2 Queen's Road Central Hong Kong
Sector	Conglomerates
Web Site Address	https://www.ckh.com.hk
Phone Number	2128 1188
Fax Number	2128 1705
Financial Year End	December 31
Board of Directors	Executive Directors Mr LI Tzar Kuoi, Victor    (Chairman and Group Co-Managing Director) Mr FOK Kin Ning, Canning    (Group Co-Managing Director) Mr Frank John SIXT    (Group Finance Director and Deputy Managing Director) Mr IP Tak Chuen, Edmond    (Deputy Managing Director) Mr KAM Hing Lam    (Deputy Managing Director) Mr LAI Kai Ming, Dominic    (Deputy Managing Director) Ms Edith SHIH Non-executive Directors Mr CHOW Kun Chee, Roland Mrs CHOW WOO Mo Fong, Susan Mr LEE Yeh Kwong, Charles Mr George Colin MAGNUS Independent Non-executive Directors Mr Philip Lawrence KADOORIE Ms LEE Wai Mun, Rose Mrs LEUNG LAU Yau Fun, Sophie Mr Paul Joseph TIGHE Mr WONG Kwai Lam Dr WONG Yick-ming, Rosanna
Company Secretary	Edith Shih
Principal Share Registrar and Transfer Office	Maples Fund Services (Cayman) Limited PO Box 1093, Boundary Hall Cricket Square Grand Cayman, KY1-1102 Cayman Islands
Hong Kong Share Registrar and Transfer Office	Computershare Hong Kong Investor Services Limited Rooms 1712-1716, 17th Floor, Hopewell Centre 183 Queen's Road East Hong Kong
HKEX Stock Code	0001
ADR	CKHUY
Listing Date	1 November 1972