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Hong Kong / Economy of Asia / Li Ka-shing / Victor Li Tzar-kuoi / Cheung Kong Infrastructure Holdings / Li Ka Shing Foundation / Hutchison Whampoa / Canadian Imperial Bank of Commerce / CK Life Sciences / Cheung Kong Holdings / Economy of Hong Kong / Hang Seng Index Constituent Stocks


Information on Directors Biographical Details of Directors LI Ka‑shing GBM, KBE, Commandeur de la Légion d’Honneur, Grand Officer of the Order Vasco Nunez de Balboa, Commandeur de l’Ordre de Léopold, aged 85, has
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Document Date: 2014-03-27 23:19:25


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City

Hongkong / /

Company

Cheung Kong (Holdings) Limited / TOM Group Limited / HPH Trust / Castle Trustee Corporation Limited / Canadian Imperial Bank of Commerce / The Bank of East Asia Limited / Hutchison Port Holdings Trust / Shanghai Hotels Limited. / Hui Xian Asset Management Limited / Shanghai Banking Corporation Limited. / Unity Trustee Company Limited / HK Electric Investments Limited / Hutchison Whampoa International (09) Limited / Heliservices (Hong Kong) Limited. / Unity Trust / Honourable Holdings Limited / Polycourt Limited / CKLS / Woo / Hutchison Whampoa International (03/33) Limited / 2012 Hutchison Whampoa Limited / Hui Xian Real Estate Investment Trust / Cheung Kong Infrastructure Holdings Limited / HK Electric Investments Manager Limited / Subordinated Guaranteed Perpetual Capital Securities / PHBS Limited / CLP Holdings Limited / SEHK / TUT1 / Continental Realty Limited / HSBC Holdings plc / Hong Kong Exchanges and Clearing Limited / SFO / CLP Properties Limited. / Winbo Power Limited / Hutchison Whampoa International (10) Limited / Hutchison Telecommunications Hong Kong Holdings Limited / Hutchison Harbour Ring Limited / Hutchison Whampoa International (12) Limited / Swire Pacific Limited / Unity Trustee Corporation Limited / TUT3 / Castle Holdings Limited / Hutchison Whampoa Limited / Hong Kong Aircraft Engineering Company Limited. / Hang Seng Bank (China) Limited. / Hang Seng Bank Limited / Well Karin Limited / The Hongkong / Subordinated Guaranteed Perpetual Capital / Unity Discretionary Trust / The Community Chest of Hong Kong / Unity Trustcorp Limited / Commercial Bank / Hutchison Telecommunications (Australia) Limited / Lee & Lo / Li Ka Shing Foundation Limited Li Ka / Power Assets Holdings Limited / Castle Trustee Company Limited / Castle Trust / CLP Power Hong Kong Limited / Castle Trustcorp Limited / Husky Energy Inc. / Hutchison Whampoa International (09/19) Limited / Cranwood Company Limited / Guaranteed Perpetual Capital Securities / Unity Holdings Limited / Shoppers Drug Mart Corporation / Michael David Kadoorie / /

Continent

North America / /

Country

United Kingdom / Canada / Wales / Taiwan / Barbados / /

Currency

USD / HKD / /

Event

Employment Change / Debt Financing / M&A / /

Facility

The Hong Kong Institute of Bankers / University of Saskatchewan / The University of Western Ontario / City University of Hong Kong / court of The / Peking University / Kong University of Science / The Hong Kong University of Science / The Chinese University of Hong Kong / The Institute of Chartered Accountants / The University of Hong Kong / University of Calgary / The Open University of Hong Kong / Cambridge University / The Hong Kong Polytechnic University / Institute of Chartered Accountants / /

IndustryTerm

certain subsidiaries / owned subsidiaries / law / owned subsidiary / brother-in-law / finance / /

Organization

Cultural Co-operation and Promotion Council / Chinese University of Hong Kong / Bar / Audit Committee / Hong Kong Polytechnic University / Executive Council / City University of Hong Kong / Remuneration Committee / University of Calgary in Canada / Council for Sustainable Development of the Hong Kong Special Administrative Region / Hong Kong General Chamber of Commerce / Peking University / Council of The Stock Exchange of Hong Kong Limited / Hong Kong Special Administrative Region’s Basic Law Drafting Committee / Institute of Chartered Accountants in England / Standing Committee / Government of Saskatchewan / Hong Kong University of Science and Technology / shing Unity Discretionary Trust / Hong Kong Shipowners’ Association / Centre for Transportation / Trade and Financial Studies / UN Court / University of Hong Kong / 12th Beijing Municipal Committee of the Chinese People / Cambridge University / Hang Seng Management College / University of Western Ontario in Canada / Hong Kong Trade Development Council / Law Society of the Provinces of Quebec and Ontario / Hong Kong Institute of Bankers / Ho Leung Ho Lee Foundation / Preparatory Committee for the Hong Kong Special Administrative Region / Hang Seng School of Commerce / 12th National Committee of the Chinese People / Guangdong’s Association for Promotion of Cooperation / shing Unity Trust / Institute of Chartered Accountants in Australia / shing Castle Trust / Hong Kong Special Administrative Region Government / University of Saskatchewan / /

Person

Charles Beneficial / Fok Kin Ning / Hing Lam / Chow Woo Mo Fong / Mo Fong / Victor Beneficiary / Lee Yeh Kwong / Kai Ming / George Colin Magnus / George Colin / Kam Hing / Elizabeth II / Kin Ning / Ordre de Léopold / Kam Hing Lam Beneficial / William Elkin / Lee Wai Mun / Susan / Frank John Sixt / Holger Kluge / William Shurniak / Kam Hing Lam / Frank John / /

Position

executive director and alternate director / advisor / executive director / vice-chairman and chief executive / Executive Director / chief executive / Director Capacity Number / member of the board / vice-chairman / trustee / Founder / qualified solicitor / Independent Non-executive Director / Grand Officer / managing director / deputy chairman and chairman of executive committee / president and chief executive officer / chairperson / Queen / board member / manager / honorary chairman / non-executive chairman / Executive Director and Group Managing Director / chairman and a non-executive director / Executive Director and Chairman / honorary treasurer and a member / Hong Kong Affairs Adviser / trustee-manager / deputy managing director / non-executive director / chairman of the board of directors / Director Details / vice chairman / qualified accountant and a chartered secretary / chairman of the board of governors / president / member of the board of trustees / director to directors / Entrepreneur / co-chairman / chairman and an executive director / chair of the board of directors / solicitor / Executive Director and Deputy Group Managing Director / alternate director / member of the executive committee / group managing director / Director of the Company / one of the founders / Honorary Consul / Executive Director and Deputy Chairman / Deputy Chairman / Director of the Company Finance / Executive Director and Group Finance Director / Director to The Hon Sir Michael David Kadoorie / an Independent Non-executive Director / chairman / group general manager / director / Lieutenant Governor / member / member / Committee of the Company / /

ProvinceOrState

Quebec / Ontario / Saskatchewan / Guangdong / /

RadioStation

WONG / CBE / /

Region

East Asia / Western Ontario / /

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