CHEUNG KONG (1) - Corporate Info

CHEUNG KONG (00001.HK) Corporate Information

Cheung Kong (Holdings) Ltd. 00001.HK

Corporate Information

Substantial Shareholders	Li Ka-Shing Unity Trustee Company Limited (40.43%)

Directors	LI Ka-shing (Chairman & Executive Director) LI Tzar Kuoi, Victor (Deputy Chairman , Managing Director & Executive Director) KAM Hing Lam (Deputy Managing Director & Executive Director) IP Tak Chuen, Edmond (Deputy Managing Director & 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) LEUNG Siu Hon(Non-Executive Director) FOK Kin-ning, Canning (Non-Executive Director) Frank John SIXT(Non-Executive Director) CHOW Kun Chee, Roland(Non-Executive Director) George Colin MAGNUS (Non-Executive Director) Lee Yeh Kwong, Charles(Non-Executive Director) KWOK Tun-li, Stanley(Independent Non-Executive Director) YEH Yuan Chang, Anthony(Independent Non-Executive Director) Simon MURRAY(Independent Non-Executive Director) CHOW Nin Mow, Albert (Independent Non-Executive Director) HUNG Siu-lin, Katherine(Independent Non-Executive Director) WONG Yick-ming, Rosanna( Independent Non-Executive Director & Alternate Director to Simon MURRAY) CHEONG Ying Chew, Henry(Independent Non-Executive Director)

Company Secretary	Eirene YEUNG

Principal Bankers	Mizuho Corporate Bank, Ltd. The Bank of Tokyo-Mitsubishi UFJ, Ltd. Bank of China (Hong Kong) Limited The Hongkong and Shanghai Banking Corporation Limited Sumitomo Mitsui Banking Corporation Oversea-Chinese Banking Corporation Limited Canadian Imperial Bank of Commerce Citibank, N.A. Bank of America, N.A. Standard Chartered Bank (Hong Kong) Limited

Solicitors	Woo, Kwan, Lee & Lo

Auditors	PricewaterhouseCoopers

Registered Office	7th Floor, Cheung Kong Center,2 Queen’s Road Central,Hong Kong

Share Registrars	Computershare Hong Kong Investor Services Ltd.

Share Registrars Tel No	(852) 2862-8628

Internet Address	http://www.ckh.com.hk

Email Address	contactckh@ckh.com.hk

Tel No	(852) 2128-8888

Fax No	(852) 2128-8348

Last Update: 2013/05/03

Hotline:(852) 2186 8685

Email:support@aastocks.com

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