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Substantial Shareholders Li Ka-Shing Unity Trustee Company Limited (25.97%)
Directors LI Tzar Kuoi, Victor (Chairman, Group Co-Managing Director and Executive Director)
FOK Kin Ning, Canning (Group Co-Managing Director and Executive Director)
Frank John SIXT (Group Finance Director, Deputy Managing Director and Executive Director)
IP Tak Chuen, Edmond (Deputy Managing Director and Executive Director)
KAM Hing Lam (Deputy Managing Director and Executive Director)
LAI Kai Ming, Dominic (Deputy Managing Director and Executive Director)
Edith SHIH(Executive Director)
CHOW Kun Chee, Roland(Non-executive Director)
CHOW WOO Mo Fong, Susan(Non-executive Director)
LEE Yeh Kwong, Charles(Non-executive Director)
LEUNG Siu Hon(Non-executive Director)
George Colin MAGNUS(Non-executive Director)
CHENG Hoi Chuen, Vincent(Independent Non-executive Director)
Michael David KADOORIE(Independent Non-executive Director)
KWOK Tun-li, Stanley(Independent Non-executive Director)
LEE Wai Mun, Rose(Independent Non-executive Director)
William Elkin MOCATTA ((Independent Non-executive Director, Alternate to Michael David KADOORIE)
William SHURNIAK(Independent Non-executive Director)
WONG Chung Hin(Independent Non-executive Director)
WONG Yick-ming, Rosanna(Independent Non-executive Director)
Related Listed Company Listed Company(ies) held by CKH HOLDINGS
SymbolNameNo. of SharesShare Capital %Last Update
00006Power Assets Holdings Ltd. 829,599,61238.872017/12/31
00046Computer And Technologies Holdings L29,148,93811.942017/12/31
00161AVIC International Holdings Ltd. -57,144,0004.902017/12/31
00215Hutchison Telecommunications Hong Ko3,184,982,84066.092017/12/31
00232AVIC International Holding (HK) Lt450,000,0008.152017/12/31
00236San Miguel Brewery Hong Kong Ltd.23,703,0006.342016/12/31
00775CK Life Sciences Int'l., (Holdin4,355,634,57045.312017/12/31
01038CK Infrastructure Holdings Limited2,037,747,04276.872017/12/31
02383TOM Group Ltd. 1,430,120,54536.732017/12/31
02638HK Electric Investments and HK Elect2,948,966,41833.372017/12/31
08048Yu Tak International Holdings Limite143,233,15112.052017/12/31
Company Secretary Edith SHIH
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Bank of China (Hong Kong) Limited
Solicitors Woo, Kwan, Lee & Lo
Auditors PricewaterhouseCoopers
Registered Office 48th 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 ir@ckh.com.hk
Tel No (852) 2128 1188
Fax No (852) 2128 1705
Last Update: 2019/01/28
 
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