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Cheung Kong (Hldgs) 00001
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Substantial Shareholders and Corporate Information
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| Substantial Shareholders |
Li Ka Shing Unity Trust Holdings Limited (40.43%) |
| Directors |
LI Ka-shing (Chairman and Executive Director)
LI Tzar Kuoi Victor (Deputy Chairman and Managing Director and Executive Director)
KAM Hing Lam (Deputy Managing Director and Executive Director)
IP Tak Chuen Edmond (Deputy Managing Director and Executive Director)
CHUNG Sun Keung Davy (Executive Director)
PAU Yee Wan Ezra (Executive Director)
WOO Chia Ching Grace (Executive Director)
CHIU Kwok Hung Justin (Executive Director)
FOK Kin-ning Canning (Non-Executive Director)
Frank John SIXT (Non-Executive Director)
CHOW Kun Chee Roland (Non-Executive Director)
LEUNG Siu Hon (Non-Executive Director)
George Colin MAGNUS (Non-Executive Director)
KWOK Tun-li Stanley (Independent Non-Executive Director)
Simon MURRAY (Independent Non-Executive Director)
YEH Yuan Chang Anthony (Independent Non-Executive Director)
WONG Yick-ming Rosanna (Independent Non-Executive Director and Alternate Director)
CHEONG Ying Chew Henry (Independent Non-Executive Director)
CHOW Nin Mow Albert (Independent Non-Executive Director)
HUNG Siu-lin Katherine (Independent Non-Executive Director) |
| Company Secretary |
Yeung Eirene |
| Principal Bankers |
The Hongkong And Shanghai Banking Corporation Limited
The Bank of Tokyo-Mitsubishi Limited
BNP Paribas
Mizuho Corporate Bank Ltd
Canadian Imperial Bank of Commerce
Hang Seng Bank Limited
Industrial And Commercial Bank of China
Bank of Communications
China Merchants Bank
Bank of China (Hong Kong) Limited |
| Solicitors |
Woo Kwan Lee & Lo |
| Auditors |
Deloitte Touche Tohmatsu |
| Registered Office |
7th Floor Cheung Kong Centre 2 Queen''s Road Central Hong Kong |
| Share Registrars |
Computershare HK Investor Services Ltd [Tel: (852) 2862-8628] |
| Internet Address |
http://www.ckh.com.hk |
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