"Stock Exchange"        The Stock Exchange of Hong Kong Limited;                
and                                                                             
                                                                                
"%"     per cent.                                                               
                                                                                
The exchange rate used for reference purpose in this                            
announcement is RMB1.00 to HK$1.01.                                             
                                                                                
* Name translated for reference purpose only in this                            
announcement.                                                                   
                                                                                
        By Order of the Board   By Order of the Board                           
        CHEUNG KONG (HOLDINGS)  LIMITED  HUTCHISON WHAMPOA LIMITED              
        Eirene Yeung            Edith Shih                                      
        Company Secretary       Company Secretary                               
                                                                                
Hong Kong, 18 April 2007                                                        
                                                                                
Note:   Other than Chairman, Managing Director and Deputy                       
Managing Directors, order by date of appointment, and in                        
the case of Non-executive Directors ("NED")/Independent                         
Non-executive Directors ("INED"), order by date of      
appointment as NED/INED.                                                        
                                                                                
 "*" for the Chinese name, please refer to the press                            
announcement today.