TNAG-1436-FCO40-1919-Hong-Kong-leading-personality-Li-Ka-shing--businessman-1986 — Page 19

CORPORATE INFORMATION

Chairman

Li Ka-shing, JP

Deputy chairman

Group managing director

G.C. Magnus, MA

Simon Murray

Executive directors

C.Y.K. Lee, LLM (Lond)

W. Shurniak

A.N.M. Chow

C.K.N. Fok, BA, DFM, ACA (Aus)

Directors

Dr T.K. Ann, CBE, LLD, JP

H. Kadoorie, CBE, JP, Chev Leg Hon

The Hon Li Fook-wo, CBE, FIB, JP

E.B. Moller

P.A.L. Vine, OBE, LLD, VRD, JP

C.H. Wong, MA, LLB, JP P.J. Wrangham

Company secretary

A.C. van der Linden, BA, FCA

Auditors

Price Waterhouse

Bankers

The Hongkong and Shanghai Banking Corporation

Standard Chartered Bank

Share registrars

Wheelock Marden and Company Limited

P.O. Box 85, General Post Office

Hong Kong

Registered office

Hutchison House, 22nd Floor, Hong Kong

Telephone: 5-230161

Cable: HILHK Hong Kong

Telex: 73176 HILHK HX

Fax: 5-8100705

Beijing office

International Building, Suite 605 19 Jianguomenwai Dajie Beijing, China

Telephone: 5002255 ext. 3650,

5004087, 5004116 (direct line)

Cable: CHINAGROUP Beijing

Telex: 22636 HCTBJ CN

Shanghai office

Room 58335 & 58337 Jing Jiang Club

58 Maoming Nan Lu

Shanghai, China

Telephone: 582582, 534242

Cable: 7777 ext. Rm 58335/58337

Telex: 33011 BTHJJ CN ext. Rm 58335/58337

Guangzhou office

Room 426 China Hotel

Liu Hua Lu

Guangzhou, China

Telephone: 666888 ext. Rm 426,

661881 (direct line)

Cable: 6888 ext. Rm 426

Telex: 44778 HCTGZ CN

European and United Kingdom office

Hutchison Whampoa (Europe) Limited

9 Queen Street, Mayfair

London WIX 7PH

Telephone: (01) 499 3353

Telex: 295098 HWEL G

Fax: (01) 491 0872

Managing director: The Lord Derwent, LVO

2

HUTCHISON WHAMPOA LIMITED