- Amended Statement of Beneficial Ownership (SC 13D/A)
16 3월 2010 - 11:15PM
Edgar (US Regulatory)
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 13D/A
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Under the Securities Exchange Act
of 1934
(Amendment No. 6)
Hutchison
Telecommunications International Limited
(Name of Issuer)
Ordinary
Shares, nominal value HK$0.25 each
(Title of Class of
Securities)
(CUSIP Number)
Edith
Shih
Hutchison
Whampoa Limited
22nd
Floor, Hutchison House
10
Harcourt Road
Hong
Kong
(852-2128-1188)
(Name, Address and
Telephone Number of Person
Authorized to Receive Notices and Communications)
(Date of Event Which
Requires Filing of this Statement)
If the filing person has previously filed a statement
on Schedule 13G to report the acquisition which is the subject of this Schedule
13D, and is filing this schedule because of Rule 13d-1(e), (f) or (g), check
the following box
o
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This Amendment No. 6 (the
“
Amendment
”) amends and
supplements the statement on Schedule 13D
, filed by the Reporting Persons on June 30, 2005,
as amended by Amendment No. 1, filed by the Reporting Persons on August 12,
2005, Amendment No. 2, filed by the Reporting Persons on December 27, 2005,
Amendment No. 3, filed by the Reporting Persons on January 15, 2008,
Amendment No. 4, filed by the Reporting Persons on November 7, 2008, and Amendment
No. 5, filed by the Reporting Persons on January 8, 2010 (the “
Schedule 13D
”),
relating to
the Ordinary Shares, nominal value HK$0.25 each (“
Ordinary Shares
”), of Hutchison Telecommunications
International Limited, a company incorporated in the Cayman Islands (the “
Issuer
”).
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Item 2.
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Identity and Background
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Schedules I to
XXV are hereby amended and restated in this Amendment No. 6.
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Item 4.
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Purpose of Transaction
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Scheme of Arrangement
As previously
disclosed, HWL, HTHL and the Issuer made a joint announcement on January 8,
2010 (the “
Joint Announcement
”)
that HTHL, an indirect wholly-owned subsidiary of HWL, had requested the
board of directors of the Issuer to put forward a proposal (the “
Share
Proposal
”)
regarding a privatization of the Issuer by way of a scheme of arrangement
(the “
Scheme
”) under Section 86
of the Companies Law of the Cayman Islands.
On March 15, 2010, HWL,
HTHL and the Issuer jointly issued a scheme document (the “
Scheme Document
”) formally proposing the
Share Proposal and the Scheme. The
Scheme Document contains detailed descriptions of the Share Proposal and the
Scheme (which, in substance, are being proposed on the terms previously
disclosed in the Joint Announcement).
The Scheme Document has been filed with the Securities and Exchange
Commission as an exhibit to a Transaction Statement on Schedule 13E-3 filed
jointly by HWL, HTHL and the Issuer on March 15, 2010, and is made an exhibit
hereto and incorporated herein by reference.
As described in more
detail in the Scheme Document, a court meeting and an extraordinary general
meeting of shareholders of the Issuer are expected to be held in connection
with the Share Proposal and the Scheme on May 12, 2010. The respective notices of the court meeting
and the extraordinary general meeting are set out in the Scheme
Document. A court hearing of the
petition to sanction the Scheme is expected to be held in the Grand Court of
the Cayman Islands on May 21, 2010.
Subject to all the conditions of the Share Proposal and the Scheme
being fulfilled or waived, as applicable, the Scheme is expected to become
effective on or about May 24, 2010.
Also on March 15, 2010,
Goldman Sachs (Asia) L.L.C., on behalf of HTHL, dispatched option proposal
letters to holders of share options of the Issuer setting forth the terms of
a conditional offer to cancel all outstanding share options of the
Issuer. A sample option proposal
letter is set out at the end of the Scheme Document.
This item is qualified in its entirety by reference
to the Scheme Document, which is incorporated herein by reference to the
Schedule 13E-3 described above.
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Item 6.
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Contracts, Arrangements, Understandings or
Relationships with Respect to Securities of the Issuer
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The response set forth in Item 6 of the Schedule 13D
is hereby amended by the addition of the paragraph set forth under Item 4
above.
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Item 7.
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Material to be Filed as Exhibits
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Exhibit 16
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Scheme Document, dated
March 15, 2010, including sample Option Proposal letter set out at the end
thereof (incorporated by reference to Exhibit (a)(3)(1) to the Transaction
Statement on Schedule 13E-3 jointly filed by HWL, HTHL and the Issuer on
March 15, 2010)
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2
SIGNATURE
After reasonable inquiry
and to the best of my knowledge and belief, I certify that the information set
forth in this statement is true, complete and correct.
Date: March 16, 2010
HUTCHISON WHAMPOA LIMITED
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By:
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/s/
Susan Chow
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Name:
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Susan
Chow
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Title:
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Deputy
Group Managing Director
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HUTCHISON
TELECOMMUNICATIONS INVESTMENT HOLDINGS LIMITED
HUTCHISON
TELECOMMUNICATIONS HOLDINGS LIMITED
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By:
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/s/
Susan Chow
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Name:
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Susan
Chow
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Title:
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Director
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CHEUNG KONG (HOLDINGS)
LIMITED
CONTINENTAL REALTY LTD
KAM CHIN INVESTMENT S.A.
SHINING HEIGHTS PROFITS
LIMITED
WHITE RAIN ENTERPRISES
LIMITED
POLYCOURT LIMITED
RICHLAND REALTY LIMITED
TOP WIN INVESTMENT
LIMITED
HALDANER LIMITED
WINBO POWER LIMITED
GOOD ENERGY LIMITED
ORIENTAL TIME INVESTMENT
LIMITED
WELL KARIN LIMITED
FUMANDA LIMITED
HARVESTIME HOLDINGS
LIMITED
HARROWGATE INVESTMENTS
LIMITED
HISLOP RESOURCES LIMITED
MIRABOLE LIMITED
WEALTH PLEASURE LIMITED
GUIDEFIELD LIMITED
HEY DARLEY LIMITED
CHEUNG KONG ENTERPRISES
LIMITED
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By:
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/s/
Edmond Ip
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Name:
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Edmond
Ip
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Title:
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Director
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3
SCHEDULE I
Executive Officers and Directors of
Hutchison Whampoa Limited
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Name
and
Business Address
(1a)
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Citizenship
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Present
Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
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LI
Ka-shing
7th Floor, Cheung Kong Center
2 Queen’s Road Central
Hong Kong
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Hong Kong
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Chairman,
Hutchison Whampoa Limited
Chairman, Cheung Kong (Holdings) Limited
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LI
Tzar Kuoi, Victor
7th Floor, Cheung Kong Center
2 Queen’s Road Central
Hong Kong
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Hong
Kong
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Deputy
Chairman and Executive Director, Hutchison Whampoa Limited
Deputy Chairman and Managing Director, Cheung Kong (Holdings) Limited
Chairman, Cheung Kong Infrastructure Holdings Limited
(2)
Chairman, CK Life Sciences Int’l.,(Holdings) Inc.
(3)
Co-Chairman, Husky Energy Inc.
(4)
Executive Director, Hongkong Electric Holdings Limited
(5)
Director, The Hongkong and Shanghai Banking Corporation Limited
(banking),
No. 1 Queen’s Road Central, Hong Kong
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FOK
Kin-ning, Canning
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British
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Group
Managing Director and Executive Director, Hutchison Whampoa Limited
Chairman, Hutchison Harbour Ring Limited
(8)
Chairman, Hutchison Telecommunications International Limited
(9)
Chairman, Hutchison Telecommunications Hong Kong Holdings Limited
(7)
Chairman, Hutchison Telecommunications (Australia) Limited
(6)
Chairman, Hongkong Electric Holdings Limited
(5)
Co-Chairman, Husky Energy Inc.
(4)
Deputy Chairman, Cheung Kong Infrastructure Holdings Limited
(2)
Non-executive Director, Cheung Kong (Holdings) Limited
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SCHEDULE I (continued)
Executive Officers and Directors of
Hutchison Whampoa Limited
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Name
and
Business Address
(1a)
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Citizenship
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Present
Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
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CHOW
WOO Mo Fong, Susan
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British
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Deputy
Group Managing Director and
Executive Director, Hutchison Whampoa Limited
Executive Director, Cheung Kong Infrastructure Holdings Limited
(2)
Executive Director, Hutchison Harbour Ring Limited
(8)
Executive Director, Hongkong Electric Holdings Limited
(5)
Director, Hutchison Telecommunications (Australia) Limited
(6)
Non-executive Director, Hutchison Telecommunications International
Limited
(9)
Non-executive Director, Hutchison Telecommunications Hong Kong
Holdings Limited
(7)
Non-executive Director, TOM Group Limited
(10)
Director, Hutchison Telecommunications Investment Holdings Limited
Director, Hutchison Telecommunications Holdings Limited
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Frank
John SIXT
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Canadian
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Group
Finance Director and Executive Director, Hutchison Whampoa Limited
Non-executive Chairman, TOM Group Limited
(10)
Executive Director, Cheung Kong Infrastructure Holdings Limited
(2)
Executive Director, Hongkong Electric Holdings Limited
(5)
Director, Hutchison Telecommunications (Australia) Limited
(6)
Director, Husky Energy Inc.
(4)
Non-executive Director, Hutchison Telecommunications International
Limited
(9)
Non-executive Director, Hutchison Telecommunications Hong Kong
Holdings Limited
(7)
Non-executive Director, Cheung Kong (Holdings) Limited
Director, Hutchison Telecommunications Investment Holdings Limited
Director, Hutchison Telecommunications Holdings Limited
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LAI
Kai Ming, Dominic
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Canadian
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Executive
Director, Hutchison Whampoa Limited
Deputy Chairman, Hutchison Harbour Ring Limited
(8)
Director, Hutchison Telecommunications (Australia) Limited
(6)
Non-executive Director, Hutchison Telecommunications Hong Kong
Holdings Limited
(7)
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George
Colin MAGNUS
Room 701, Carpo Commercial Building
18-20 Lyndhurst Terrace
Central
Hong Kong
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British
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Non-executive
Director, Hutchison Whampoa Limited
Non-executive Director, Cheung Kong (Holdings) Limited
Non-executive Director, Hongkong Electric Holdings Limited
(5)
Non-executive Director, Cheung Kong Infrastructure Holdings Limited
(2)
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SCHEDULE I (continued)
Executive Officers and Directors of
Hutchison Whampoa Limited
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Name
and
Business Address
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Citizenship
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Present
Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
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KAM
Hing Lam
7th Floor, Cheung Kong Center
2 Queen’s Road Central
Hong Kong
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Hong
Kong
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Executive
Director, Hutchison Whampoa Limited
Deputy Managing Director, Cheung Kong (Holdings) Limited
Group Managing Director, Cheung Kong Infrastructure Holdings Limited
(2)
President and Chief Executive Officer, CK Life Sciences Int’l.,
(Holdings) Inc.
(3)
Executive Director, Hongkong Electric Holdings Limited
(5)
Non-executive Director, Spark Infrastructure Group (Infrastructure)
(Level 6, 255 George Street, Sydney, NSW 2000, Australia)
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Michael
David KADOORIE
24th Floor, St. George’s Building,
Building 2 Ice House Street
Central, Hong Kong
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Hong
Kong
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Independent
Non-executive Director, Hutchison Whampoa Limited
Chairman, CLP Holdings Limited (investment holding), 147 Argyle
Street, Kowloon, Hong Kong
Chairman, The Hongkong and Shanghai Hotels, Limited (hotel catering
and real estate), 8th Floor, St. George’s Building, 2 Ice House Street,
Central, Hong Kong
Chairman, Heliservices (Hong Kong) Limited (provision of helicopter
services), 2107 St. George’s Building, 2 Ice House Street, Central, Hong Kong
Alternate Director, Hong Kong Aircraft Engineering Company Limited
(overhaul and maintenance of commercial aircraft), 35th Floor, Two Pacific
Place, 88 Queensway, Hong Kong
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Holger KLUGE
Suite 509, 33 Delisle Ave.,
Toronto, Ontario M4V 3C7
Canada
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Canadian
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Independent
Non-executive Director, Hutchison Whampoa Limited
Independent Non-executive Director, Hongkong Electric Holdings Limited
(5)
Independent Non-executive Director, Shoppers Drug Mart Corporation
(licensor of full-service retail drug stores), 243 Consumers Road, Toronto,
Ontario, M2J 4W8, Canada
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Margaret
LEUNG KO May Yee
8/F., Hang Seng Bank Building
83 Des Voeux Road Central
Hong Kong
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British
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Independent
Non-executive Director, Hutchison Whampoa Limited
Vice-chairman and Chief Executive, Hang Seng Bank Limited (banking),
83 Des Voeux Road Central, Hong Kong
Non-executive Director, The Hongkong and Shanghai Banking Corporation
Limited (banking), 1 Queen’s Road Central, Hong Kong
Non-executive Director, Swire Pacific Limited (property, aviation,
beverage, marine services, trading & industrial), 35th Floor, Two
Pacific Place, 88 Queensway, Hong Kong
Chairman, Hang Seng Bank (China) Limited (banking), 27/F., Shanghai
Stock Exchange Building, 528 Pudong South Road, Shanghai, PRC
Chairman, Hang Seng School of Commerce (educational institution), Hang
Shin Link, Siu Lek Yuen, Shatin, New Territories, Hong Kong
Group General Manager, HSBC Holding Plc (banking), 8 Canada Square,
London E14 5HQ, United Kingdom
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SCHEDULE I (continued)
Executive Officers and Directors of
Hutchison Whampoa Limited
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Name
and
Business Address
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Citizenship
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Present
Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
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William
SHURNIAK
122-3rd Avenue West,
Box 1178, Assiniboia,
Saskatchewan
Canada S0H 0B0
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Canadian
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Non-executive
Director, Hutchison Whampoa Limited
Chairman, Northern Gas Networks Limited (operation
of natural gas distribution network), 1100 Century Way, Thorpe Park
Business Park, Colton, Leeds, West Yorkshire, LS15 8TU, United Kingdom
Chairman & Founder, Shurniak Gallery Inc. (art gallery), 122
-3rd Avenue West, Assiniboia, Saskatchewan, Canada SOH 0B0
Deputy Chairman, Husky Energy Inc.
(4)
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WONG
Chung Hin
1225 Prince’s Building
10 Chater Road
Hong Kong
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British
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Independent
Non-executive Director, Hutchison Whampoa Limited
Independent Non-executive Director, The Bank of East Asia, Limited
(banking),
No. 10 Des Voeux Road Central, Hong Kong
Independent Non-executive Director, Hongkong Electric Holdings Limited
(5)
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SCHEDULE II
Executive Officers and Directors of
Hutchison Telecommunications Investment Holdings Limited
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Name
and
Business Address
(1a)
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Citizenship
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Present
Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
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CHOW
WOO Mo Fong, Susan
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British
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Director,
Hutchison Telecommunications Investment Holdings Limited
Deputy Group Managing Director and Executive Director, Hutchison
Whampoa Limited
Executive Director, Cheung Kong Infrastructure Holdings Limited
(2)
Executive Director, Hutchison Harbour Ring Limited
(8)
Executive Director, Hongkong Electric Holdings Limited
(5)
Director, Hutchison Telecommunications (Australia) Limited
(6)
Non-executive Director, Hutchison Telecommunications International
Limited
(9)
Non-executive Director, Hutchison Telecommunications Hong Kong
Holdings Limited
(7)
Non-executive Director, TOM Group Limited
(10)
Director, Hutchison Telecommunications Holdings Limited
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Frank
John SIXT
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Canadian
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Director,
Hutchison Telecommunications Investment Holdings Limited
Group Finance Director and Executive Director,
Hutchison Whampoa Limited
Non-executive Chairman, TOM Group Limited
(10)
Executive Director, Cheung Kong Infrastructure Holdings Limited
(2)
Executive Director, Hongkong Electric Holdings Limited
(5)
Director, Hutchison Telecommunications (Australia) Limited
(6)
Director, Husky Energy Inc.
(4)
Non-executive Director, Hutchison Telecommunications International
Limited
(9)
Non-executive Director, Hutchison Telecommunications Hong Kong
Holdings Limited
(7)
Non-executive Director, Cheung Kong (Holdings) Limited
Director, Hutchison Telecommunications Holdings Limited
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HO
Wai Leung, Edmond
Hutchison House
5 Hester Road
London SW11 4AN
United Kingdom
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British
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Director,
Hutchison Telecommunications Investment Holdings Limited
Director, Hutchison Whampoa (Europe) Limited, (consultancy services),
Hutchison House, 5 Hester Road, London SW11 4AN, United Kingdom
Director, Hutchison Whampoa (UK) Limited (investment holding), Hutchison
House, 5 Hester Road, London SW11 4AN, United Kingdom
Director, Hutchison Whampoa Properties (Europe) Limited
(project management), Hutchison House, 5 Hester Road, London SW11 4AN,
United Kingdom
Director, Hutchison Telecommunications Holdings Limited
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SCHEDULE II (continued)
Executive Officers and Directors of
Hutchison Telecommunications Investment Holdings Limited
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Name
and
Business Address
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Citizenship
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Present
Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
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SNG
Cheng Khoong, Robin
5000D #12-14 Marine Parade Road,
Singapore 449287
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Singaporean
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Director,
Hutchison Telecommunications Investment Holdings Limited
Director, Hutchison Telecommunications Holdings Limited
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CHAN Waichi, Richard
41, rue Siggy vu Letzebuerg, Apartment 14,
L-1933 Limpertsberg, Luxembourg
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American
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Director,
Hutchison Telecommunications Investment Holdings Limited
Director, Hutchison Telecommunications Holdings Limited
Director, Hutchison Whampoa Europe Investment S.à r.l.
(investment holding), 7, rue du Marche aux Herbes, L-1728 Luxembourg
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SCHEDULE III
Executive Officers and Directors of
Hutchison Telecommunications Holdings Limited
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Name
and
Business Address
(1a)
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Citizenship
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Present
Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
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CHOW
WOO Mo Fong, Susan
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British
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Director,
Hutchison Telecommunications Holdings Limited
Deputy Group Managing Director and Executive Director, Hutchison
Whampoa Limited
Executive Director, Cheung Kong Infrastructure Holdings Limited
(2)
Executive Director, Hutchison Harbour Ring Limited
(8)
Executive Director, Hongkong Electric Holdings Limited
(5)
Director, Hutchison Telecommunications (Australia) Limited
(6)
Non-executive Director, Hutchison Telecommunications International
Limited
(9)
Non-executive Director, Hutchison Telecommunications Hong Kong
Holdings Limited
(7)
Non-executive Director, TOM Group Limited
(10)
Director, Hutchison Telecommunications Investment Holdings Limited
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Frank
John SIXT
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Canadian
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Director,
Hutchison Telecommunications Holdings Limited
Group Finance Director and Executive Director, Hutchison Whampoa
Limited
Non-executive Chairman, TOM Group Limited
(10)
Executive Director, Cheung Kong Infrastructure Holdings Limited
(2)
Executive Director, Hongkong Electric Holdings Limited
(5)
Director, Hutchison Telecommunications (Australia) Limited
(6)
Director, Husky Energy Inc.
(4)
Non-executive Director, Hutchison Telecommunications International
Limited
(9)
Non-executive Director, Hutchison Telecommunications Hong Kong
Holdings Limited
(7)
Non-executive Director, Cheung Kong (Holdings) Limited
Director, Hutchison Telecommunications Investment Holdings Limited
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HO
Wai Leung, Edmond
Hutchison House
5 Hester Road
London SW11 4AN
United Kingdom
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British
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Director,
Hutchison Telecommunications Holdings Limited
Director, Hutchison Whampoa (Europe) Limited
(consultancy services), Hutchison House, 5 Hester Road, London SW11
4AN, United Kingdom
Director, Hutchison Whampoa (UK) Limited (investment holding),
Hutchison House, 5 Hester Road, London SW11 4AN, United Kingdom
Director, Hutchison Whampoa Properties (Europe) Limited, (project
management), Hutchison House, 5 Hester Road, London SW11 4AN, United Kingdom
Director, Hutchison Telecommunications Investment Holdings Limited
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SCHEDULE III (continued)
Executive Officers and Directors of
Hutchison Telecommunications Holdings Limited
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Name
and
Business Address
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Citizenship
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Present
Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
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SNG
Cheng Khoong, Robin
5000D #12-14 Marine Parade Road,
Singapore 449287
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Singaporean
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Director,
Hutchison Telecommunications Holdings Limited
Director, Hutchison Telecommunications Investment Holdings Limited
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CHAN Waichi, Richard
41, rue Siggy vu Letzebuerg, Apartment 14,
L-1933 Limpertsberg, Luxembourg
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American
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Director,
Hutchison Telecommunications Holdings Limited
Director, Hutchison Telecommunications Investment Holdings Limited
Director, Hutchison Whampoa Europe Investment S. à r.l.
(investment holding), 7, rue du Marche aux Herbes, L-1728 Luxembourg
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SCHEDULE IV
Executive Officers and Directors of
Cheung Kong (Holdings) Limited
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Name and
Business Address
(
1b)
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Citizenship
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Present Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
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LI
Ka-shing
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Hong
Kong
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Chairman,
Cheung Kong (Holdings) Limited
Chairman, Hutchison Whampoa Limited
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LI
Tzar Kuoi, Victor
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Hong
Kong
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Managing
Director and Deputy Chairman, Cheung Kong (Holdings) Limited
Chairman, Cheung Kong Infrastructure Holdings Limited
(
2)
Chairman, CK Life Sciences Int’l., (Holdings) Inc.
(
3)
Deputy Chairman and Executive Director, Hutchison Whampoa Limited
Co-Chairman, Husky Energy Inc.
(
4)
Executive Director, Hongkong Electric Holdings Limited
(
5)
Director, The Hongkong and Shanghai Banking Corporation Limited
(banking),
No. 1 Queen’s Road Central, Hong Kong
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KAM
Hing Lam
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Hong
Kong
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Deputy
Managing Director, Cheung Kong (Holdings) Limited
Group Managing Director, Cheung Kong Infrastructure Holdings Limited
(
2)
President and Chief Executive Officer, CK Life Sciences Int’l.,
(Holdings) Inc.
(
3)
Executive Director, Hongkong Electric Holdings Limited
(
5)
Executive Director, Hutchison Whampoa Limited
Non-executive Director, Spark Infrastructure Group (Infrastructure)
(Level 6, 255 George Street, Sydney, NSW 2000, Australia)
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IP
Tak Chuen, Edmond
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Hong
Kong
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Executive
Director and Deputy Managing Director, Cheung Kong (Holdings) Limited
Executive Director and Deputy Chairman, Cheung Kong Infrastructure
Holdings Limited
(
2)
Senior Vice President and Chief Investment Officer, CK Life Sciences
Int’l., (Holdings) Inc.
(
3)
Director, ARA Asset Management (Fortune) Limited
(11)
Director, ARA Trust Management (Suntec) Limited
(12)
Non-executive Director, ARA Asset Management Limited
(13)
Non-executive Director, TOM Group Limited
(
10)
Non-executive Director, AVIC International Holding (HK) Limited
(investment holding), Unit B, 15th Floor, United Centre, 95 Queensway, Hong
Kong
Non-executive Director, Excel Technology International Holdings Limited
(investment holding), 5/F., 663 King’s Road, North Point, Hong Kong
Non-executive Director, Ruinian International Limited
(16)
Non-executive Director, Shougang Concord International Enterprises
Company Limited (mining, manufacture and sale of steel and related products,
power generation, chartering of vessels), 7th Floor, Bank of East Asia
Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong
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CHUNG
Sun Keung, Davy
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Hong
Kong
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Executive
Director, Cheung Kong (Holdings) Limited
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|
PAU
Yee Wan, Ezra
|
|
Hong
Kong
|
|
Executive
Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
WOO
Chia Ching, Grace
|
|
Hong
Kong
|
|
Executive
Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
CHIU
Kwok Hung, Justin
|
|
Canadian
|
|
Executive
Director, Cheung Kong (Holdings) Limited
Chairman, ARA Asset Management (Fortune) Limited
(11)
Chairman, ARA Trust Management (Suntec) Limited
(12)
Chairman, ARA Asset Management (Prosperity) Limited
(14)
Chairman, ARA Asset Management Limited
(13)
Director, ARA Fund Management (Asia Dragon) Limited
(15)
|
|
|
|
|
|
|
|
LEUNG
Siu Hon
502 Aon China Building
29 Queen’s Road Central
Hong Kong
|
|
British
|
|
Non-executive
Director, Cheung Kong (Holdings) Limited
Consultant, Messrs. S.H. Leung and Co. (solicitors’ firm), 502
Aon China Building,
29 Queen’s Road Central, Hong Kong
|
SCHEDULE IV (continued)
Executive Officers and Directors of
Cheung Kong (Holdings) Limited
|
Name and
Business Address
(
1b)
|
|
Citizenship
|
|
Present Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
|
|
|
|
|
|
|
|
FOK
Kin-ning, Canning
22nd Floor, Hutchison House
10 Harcourt Road
Hong Kong
|
|
British
|
|
Non-executive
Director, Cheung Kong (Holdings) Limited
Group Managing Director and Executive Director, Hutchison Whampoa
Limited
Chairman, Hutchison Telecommunications International Limited
(9)
Chairman, Hutchison Telecommunications (Australia) Limited
(6)
Chairman, Hutchison Telecommunications Hong Kong Holdings Limited
(7)
Chairman, Hutchison Harbour Ring Limited
(8)
Co-Chairman, Husky Energy Inc.
(4)
Deputy Chairman, Cheung Kong Infrastructure Holdings Limited
(2)
Chairman, Hongkong Electric Holdings Limited
(5)
|
|
|
|
|
|
|
|
Frank
John SIXT
22nd Floor, Hutchison House
10 Harcourt Road
Hong Kong
|
|
Canadian
|
|
Non-executive
Director, Cheung Kong (Holdings) Limited
Group Finance Director and Executive Director, Hutchison Whampoa
Limited
Non-executive Chairman, TOM Group Limited
(
10)
Executive Director, Cheung Kong Infrastructure Holdings Limited
(
2)
Executive Director, Hongkong Electric Holdings Limited
(
5)
Director, Hutchison Telecommunications (Australia) Limited
(
6)
Director, Husky Energy Inc.
(
4)
Non-executive Director, Hutchison Telecommunications International
Limited
(
9)
Non-executive Director, Hutchison Telecommunications Hong Kong
Holdings Limited
(7)
|
|
|
|
|
|
|
|
CHOW
Kun Chee, Roland
Room 2008, Melbourne Plaza
33 Queen’s Road Central
Hong Kong
|
|
British
|
|
Non-executive
Director, Cheung Kong (Holdings) Limited
Consultant, Messrs. Herbert Tsoi and Partners (solicitors’ firm),
Room 2008, Melbourne Plaza, 33 Queen’s Road Central, Hong Kong
|
|
|
|
|
|
|
|
George
Colin MAGNUS
Room 701, Carpo Commerical Building
18-20 Lyndhurst Terrace
Central
Hong Kong
|
|
British
|
|
Non-executive
Director, Cheung Kong (Holdings) Limited
Non-executive Director, Hongkong Electric Holdings Limited
(
5)
Non-executive Director, Cheung Kong Infrastructure Holdings Limited
(
2)
Non-executive Director, Hutchison Whampoa Limited
|
|
|
|
|
|
|
|
KWOK
Tun-li, Stanley
Suite 238, 1501 West Broadway
Vancouver, British Columbia
V6J 4Z6, Canada
|
|
Canadian
|
|
Independent
Non-executive Director, Cheung Kong (Holdings) Limited
Director, Husky Energy Inc.
(4)
Director, Amara International Investment Corporation (focusing on real
estate and land development, cross-cultural management and strategic
partnerships), Suite 238, 1501 West Broadway, Vancouver, British
Columbia, V6J 4Z6, Canada
Director, CTC Bank of Canada (banking), 1518 West Broadway, Vancouver,
British Columbia, V6J 1W8, Canada
|
|
|
|
|
|
|
|
YEH
Yuan Chang, Anthony
26th Floor, Tower A
Regent Centre
63 Wo Yi Hop Road
Kwai Chung
Hong Kong
|
|
British
|
|
Independent
Non-executive Director, Cheung Kong (Holdings) Limited
Honorary Life President, Tai Ping Carpets International Limited
(manufacturing,
importing, exporting and selling carpets, manufacturing and selling
yarns), 26th Floor, Tower A, Regent Centre, 63 Wo Yi Hop Road, Kwai Chung,
Hong Kong
|
SCHEDULE IV (continued)
Executive Officers and Directors of
Cheung Kong (Holdings) Limited
|
Name and
Business Address
(
1b)
|
|
Citizenship
|
|
Present Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
|
|
|
|
|
|
|
|
Simon MURRAY
Suite 3601, Cheung Kong Center
2 Queen’s Road Central
Hong Kong
|
|
British
|
|
Independent
Non-executive Director, Cheung Kong (Holdings) Limited
Chairman, General Enterprise Management Services (International)
Limited (GEMS Ltd.) (private equity fund management company),
Suite 3601, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong
Independent Non-executive Director, Arnhold Holdings Limited
(investment holding), 6/F., Victoria Centre, 15 Watson Road, North Point,
Hong Kong
Independent Non-executive Director, Orient Overseas (International)
Limited (investment holding), 33/F., Harbour Centre, 25 Harbour Road, Hong
Kong
Independent Non-executive Director, USI Holdings Limited (investment
holding), 27th Floor, Two Landmark East, 100 How Ming Street, Kwun Tong,
Kowloon, Hong Kong
Director, Compagnie Financière Richemont SA (design, manufacture and
distribution of luxury products), 50 chemin de la ch
ê
naie, 1293 Bellevue, Geneva, Switzerland
Director, Sino-Forest Corporation (ownership and management of forest
plantation trees, sale of standing timber and logs, and complementary
manufacturing of downstream engineered-wood products), 90 Burnhamthorpe Road
West , Suite 1208, Mississauga, Ontario, Canada L5B 3C3
Director, Vodafone Group Plc (voice, messaging, data and fixed
broadband services), Vodafone House, The Connection, Newbury, Berkshire, RG14
2FN, England
|
|
|
|
|
|
|
|
CHOW
Nin Mow, Albert
Unit 2001, 20/F, West Tower
Shun Tak Centre
168 Connaught Road Central
Hong Kong
|
|
British
|
|
Independent
Non-executive Director, Cheung Kong (Holdings) Limited
Chairman & Managing Director, Wah Yip (Holdings) Limited
(property development and investment), Unit 2001, 20/F, West Tower, Shun Tak
Centre, 168 Connaught Road Central, Hong Kong
|
|
|
|
|
|
|
|
HUNG
Siu-lin, Katherine
|
|
Hong
Kong
|
|
Independent
Non-executive Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
WONG
Yick-ming, Rosanna
23/F., The Hong Kong Federation of Youth Groups Building,
21 Pak Fuk Road,
North Point, Hong Kong
|
|
Hong
Kong
|
|
Independent
Non-executive Director, Cheung Kong (Holdings) Limited
Executive Director, The Hong Kong Federation of Youth Groups
(charitable organisation), 23/F., The Hong Kong Federation of Youth Groups
Building, 21 Pak Fuk Road, North Point, Hong Kong
Non-executive Director, The Hongkong and Shanghai Banking Corporation
Limited (banking), No. 1 Queen’s Road Central, Hong Kong
Independent Non-executive Director, Hutchison Telecommunications Hong
Kong Holdings Limited
(7)
|
|
|
|
|
|
|
|
CHEONG
Ying Chew, Henry
6/F., New Henry House
10 Ice House Street
Central
Hong Kong
|
|
British
|
|
Independent
Non-executive Director, Cheung Kong (Holdings) Limited
Independent Non-executive Director, Cheung Kong Infrastructure
Holdings Limited
(
2)
Independent Non-executive Director, CNNC International Limited
(investment holding), Unit 2809, 28th Floor, China Resources Building, 26
Harbour Road, Wanchai, Hong Kong
Independent Non-executive Director, Excel Technology International
Holdings Limited (investment holding), 5/F., 633 King’s Road, North Point,
Hong Kong
Independent Non-executive Director, TOM Group Limited
(
10)
Independent Non-executive Director, SPG Land (Holdings) Limited
(development and sale of quality private residential properties in Shanghai,
PRC), Unit 5711, 57/F, The Center, 99 Queen’s Road Central, Hong Kong
|
|
|
|
|
|
Independent
Non-executive Director, New World Department Store China Limited (investment
holding), Room 1403, 14/F., West Wing Office Building, New World Centre,
20 Salisbury Road, Tsimshatsui, Hong Kong
Deputy Chairman and Executive Director, Worldsec Limited (agency
broking in securities, futures an options dealing, provide corporate finance,
financial advice and nominee services), 6th Floor, New Henry House, 10 Ice
House Street, Central, Hong Kong
Independent Non-executive Director, Hutchison Telecommunications Hong
Kong Holdings Limited
(7)
|
SCHEDULE V
Executive Officers and Directors of
Continental Realty Ltd.
|
Name and
Business Address
(1b)
|
|
Citizenship
|
|
Present Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
|
|
|
|
|
|
|
|
LI
Tzar Kuoi, Victor
|
|
Hong
Kong
|
|
Director,
Continental Realty Ltd.
Managing
Director and Deputy Chairman, Cheung Kong (Holdings) Limited
Chairman,
Cheung Kong Infrastructure Holdings Limited
(
2)
Chairman,
CK Life Sciences Int’l., (Holdings) Inc.
(
3)
Deputy
Chairman and Executive Director, Hutchison Whampoa Limited
Co-Chairman,
Husky Energy Inc.
(
4)
Executive
Director, Hongkong Electric Holdings Limited
(
5)
Director,
The Hongkong and Shanghai Banking Corporation
Limited (banking),
No. 1
Queen’s Road Central, Hong Kong
|
|
|
|
|
|
|
|
IP
Tak Chuen, Edmond
|
|
Hong
Kong
|
|
Director,
Continental Realty Ltd.
Executive
Director and Deputy Managing Director, Cheung Kong (Holdings) Limited
Executive
Director and Deputy Chairman, Cheung Kong Infrastructure Holdings Limited
(
2)
Senior
Vice President and Chief Investment Officer, CK Life Sciences Int’l.,
(Holdings) Inc.
(
3)
Director,
ARA Asset Management (Fortune) Limited
(11)
Director,
ARA Trust Management (Suntec)
Limited
(12)
Non-executive
Director, ARA Asset Management Limited
(13)
Non-executive
Director, TOM Group Limited
(
10)
Non-executive
Director, AVIC International Holding (HK) Limited
(investment holding), Unit B, 15th Floor, United Centre, 95 Queensway, Hong
Kong
Non-executive
Director, Excel Technology International Holdings Limited (investment
holding), 5/F., 663 King’s Road, North Point, Hong Kong
Non-
executive Director, Ruinian International Limited
(16)
Non-executive
Director, Shougang Concord International
Enterprises Company Limited (mining, manufacture and sale of steel and related
products, power generation, chartering of vessels), 7th Floor, Bank of East
Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong
|
|
|
|
|
|
|
|
PAU
Yee Wan, Ezra
|
|
Hong
Kong
|
|
Director,
Continental Realty Ltd.
Executive
Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
WOO
Chia Ching, Grace
|
|
Hong
Kong
|
|
Director,
Continental Realty Ltd.
Executive
Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
YEUNG
, Eirene
|
|
Hong
Kong
|
|
Director,
Continental Realty Ltd.
Director,
Corporate Strategy Unit and Company Secretary, Cheung Kong (Holdings) Limited
Alternate
Director, Cheung Kong Infrastructure Holdings Limited
(
2)
Director,
ARA Asset Management (Fortune) Limited
(11)
|
|
|
|
|
|
|
|
MAN
Ka Keung, Simon
|
|
Australian
|
|
Director,
Continental Realty Ltd.
Director,
Corporate Strategy Unit of Cheung Kong (Holdings) Limited
Alternate
Director, Cheung Kong Infrastructure Holdings Limited
(
2)
|
SCHEDULE VI
Executive Officers and Directors of
Kam
Chin Investment S.A.
|
Name and
Business Address
(1b)
|
|
Citizenship
|
|
Present Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
|
|
|
|
|
|
|
|
LI
Tzar Kuoi, Victor
|
|
Hong
Kong
|
|
Director,
Kam Chin Investment S.A.
Deputy
Chairman and Managing Director, Cheung Kong (Holdings) Limited
Chairman,
Cheung Kong Infrastructure Holdings Limited
(
2)
Chairman,
CK Life Sciences Int’l., (Holdings) Inc.
(
3)
Deputy
Chairman and Executive Director, Hutchison Whampoa Limited
Co-Chairman,
Husky Energy Inc.
(
4)
Executive
Director, Hongkong Electric Holdings Limited
(
5)
Director,
The Hongkong and Shanghai Banking Corporation
Limited (banking), No. 1 Queen’s Road Central, Hong Kong
|
|
|
|
|
|
|
|
IP
Tak Chuen, Edmond
|
|
Hong
Kong
|
|
Director,
Kam Chin Investment S.A.
Executive
Director and Deputy Managing Director, Cheung Kong (Holdings) Limited
Executive
Director and Deputy Chairman, Cheung Kong Infrastructure Holdings Limited
(
2)
Senior
Vice President and Chief Investment Officer, CK Life Sciences Int’l.,
(Holdings) Inc.
(
3)
Director,
ARA Asset Management (Fortune) Limited
(11)
Director,
ARA Trust Management (Suntec)
Limited
(12)
Non-executive
Director, ARA Asset Management Limited
(13)
Non-executive
Director, TOM Group Limited
(
10)
Non-executive
Director, AVIC International Holding (HK) Limited
(investment holding), Unit B, 15th Floor, United Centre, 95 Queensway, Hong
Kong
Non-executive
Director, Excel Technology International Holdings Limited (investment
holding), 5/F., 663 King’s Road, North Point, Hong Kong
Non-executive
Director, Ruinian International Limited
(16)
Non-executive
Director, Shougang Concord International
Enterprises Company Limited (mining, manufacture and sale of steel and
related products, power generation, chartering of vessels), 7th Floor, Bank
of East Asia Harbour View Centre, 56 Gloucester
Road, Wanchai, Hong Kong
|
|
|
|
|
|
|
|
PAU
Yee Wan, Ezra
|
|
Hong
Kong
|
|
Director,
Kam Chin Investment S.A.
Executive
Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
WOO
Chia Ching, Grace
|
|
Hong
Kong
|
|
Director,
Kam Chin Investment S.A.
Executive
Director, Cheung Kong (Holdings) Limited
|
SCHEDULE VII
Executive Officers and Directors of
Shining Heights Profits Limited
|
Name
and
Business Address
(1b)
|
|
Citizenship
|
|
Present
Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
|
|
|
|
|
|
|
|
LI
Tzar Kuoi, Victor
|
|
Hong
Kong
|
|
Director,
Shining Heights Profits Limited
Deputy
Chairman and Managing Director, Cheung Kong (Holdings) Limited
Chairman,
Cheung Kong Infrastructure Holdings Limited
(
2)
Chairman,
CK Life Sciences Int’l., (Holdings) Inc.
(
3)
Deputy
Chairman and Executive Director, Hutchison Whampoa Limited
Co-Chairman,
Husky Energy Inc.
(
4)
Executive
Director, Hongkong Electric Holdings Limited
(
5)
Director,
The Hongkong and Shanghai Banking Corporation
Limited (banking), No. 1 Queen’s Road Central, Hong Kong
|
|
|
|
|
|
|
|
IP
Tak Chuen, Edmond
|
|
Hong
Kong
|
|
Director,
Shining Heights Profits Limited
Executive
Director and Deputy Managing Director, Cheung Kong (Holdings) Limited
Executive
Director and Deputy Chairman, Cheung Kong Infrastructure Holdings Limited
(
2)
Senior
Vice President and Chief Investment Officer, CK Life Sciences Int’l.,
(Holdings) Inc.
(
3)
Director,
ARA Asset Management (Fortune) Limited
(11)
Director,
ARA Trust Management (Suntec)
Limited
(12)
Non-executive
Director, ARA Asset Management Limited
(13)
Non-executive
Director, TOM Group Limited
(
10)
Non-executive
Director, AVIC International Holding (HK) Limited
(investment holding), Unit B, 15th Floor, United Centre, 95 Queensway, Hong
Kong
Non-executive
Director, Excel Technology International Holdings Limited (investment
holding), 5/F., 663 King’s Road, North Point, Hong Kong
Non-executive
Director, Ruinian International Limited
(16)
Non-executive
Director, Shougang Concord International
Enterprises Company Limited (mining, manufacture and sale of steel and
related products, power generation, chartering of vessels), 7th Floor, Bank
of East Asia Harbour View Centre, 56 Gloucester
Road, Wanchai, Hong Kong
|
|
|
|
|
|
|
|
PAU
Yee Wan, Ezra
|
|
Hong
Kong
|
|
Director,
Shining Heights Profits Limited
Executive
Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
YEUNG
, Eirene
|
|
Hong
Kong
|
|
Director,
Shining Heights Profits Limited
Director,
Corporate Strategy Unit and Company Secretary, Cheung Kong (Holdings) Limited
Alternate
Director, Cheung Kong Infrastructure Holdings Limited
(
2)
Director,
ARA Asset Management (Fortune) Limited
(11)
|
|
|
|
|
|
|
|
MAN
Ka Keung, Simon
|
|
Australian
|
|
Director,
Shining Heights Profits Limited
Director,
Corporate Strategy Unit of Cheung Kong (Holdings) Limited
Alternate
Director, Cheung Kong Infrastructure Holdings Limited
(
2)
|
SCHEDULE VIII
Executive Officers and Directors of
White Rain Enterprises Limited
|
Name and
Business Address
(1b)
|
|
Citizenship
|
|
Present Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
|
|
|
|
|
|
|
|
LI
Tzar Kuoi, Victor
|
|
Hong
Kong
|
|
Director,
White Rain Enterprises Limited
Deputy
Chairman and Managing Director, Cheung Kong (Holdings) Limited
Chairman,
Cheung Kong Infrastructure Holdings Limited
(
2)
Chairman,
CK Life Sciences Int’l., (Holdings) Inc.
(
3)
Deputy
Chairman and Executive Director, Hutchison Whampoa Limited
Co-Chairman,
Husky Energy Inc.
(
4)
Executive
Director, Hongkong Electric Holdings Limited
(
5)
Director,
The Hongkong and Shanghai Banking Corporation Limited
(banking),
No. 1
Queen’s Road Central, Hong Kong
|
|
|
|
|
|
|
|
IP
Tak Chuen, Edmond
|
|
Hong
Kong
|
|
Director,
White Rain Enterprises Limited
Executive
Director and Deputy Managing Director, Cheung Kong (Holdings) Limited
Executive
Director and Deputy Chairman, Cheung Kong Infrastructure Holdings Limited
(
2)
Senior
Vice President and Chief Investment Officer, CK Life Sciences Int’l.,
(Holdings) Inc.
(
3)
Director,
ARA Asset Management (Fortune) Limited
(11)
Director,
ARA Trust Management (Suntec)
Limited
(12)
Non-executive
Director, ARA Asset Management Limited
(13)
Non-executive
Director, TOM Group Limited
(
10)
Non-executive
Director, AVIC International Holding (HK) Limited
(investment holding), Unit B, 15th Floor, United Centre, 95 Queensway, Hong
Kong
Non-executive
Director, Excel Technology International Holdings Limited (investment
holding), 5/F., 663 King’s Road, North Point, Hong Kong
Non-executive
Director, Ruinian International Limited
(16)
Non-executive
Director, Shougang Concord International
Enterprises Company Limited (mining, manufacture and sale of steel and
related products, power generation, chartering of vessels), 7th Floor, Bank
of East Asia Harbour View Centre, 56 Gloucester
Road, Wanchai, Hong Kong
|
|
|
|
|
|
|
|
PAU
Yee Wan, Ezra
|
|
Hong
Kong
|
|
Director,
White Rain Enterprises Limited
Executive
Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
WOO
Chia Ching, Grace
|
|
Hong
Kong
|
|
Director,
White Rain Enterprises Limited
Executive
Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
YEUNG
, Eirene
|
|
Hong
Kong
|
|
Director,
White Rain Enterprises Limited
Director,
Corporate Strategy Unit and Company Secretary, Cheung Kong (Holdings) Limited
Alternate
Director, Cheung Kong Infrastructure Holdings Limited
(
2)
Director,
ARA Asset Management (Fortune) Limited
(11)
|
|
|
|
|
|
|
|
MAN
Ka Keung, Simon
|
|
Australian
|
|
Director,
White Rain Enterprises Limited
Director,
Corporate Strategy Unit of Cheung Kong (Holdings) Limited
Alternate
Director, Cheung Kong Infrastructure Holdings Limited
(
2)
|
SCHEDULE IX
Executive Officers and Directors of
Polycourt
Limited
|
Name and
Business Address
(1b)
|
|
Citizenship
|
|
Present Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
|
|
|
|
|
|
|
|
LI
Tzar Kuoi, Victor
|
|
Hong
Kong
|
|
Director,
Polycourt Limited
Deputy
Chairman and Managing Director, Cheung Kong (Holdings) Limited
Chairman,
Cheung Kong Infrastructure Holdings Limited
(
2)
Chairman,
CK Life Sciences Int’l., (Holdings) Inc.
(
3)
Deputy
Chairman and Executive Director, Hutchison Whampoa Limited
Co-Chairman,
Husky Energy Inc.
(
4)
Executive
Director, Hongkong Electric Holdings Limited
(
5)
Director,
The Hongkong and Shanghai Banking Corporation
Limited (banking), No. 1 Queen’s Road Central, Hong Kong
|
|
|
|
|
|
|
|
IP
Tak Chuen, Edmond
|
|
Hong
Kong
|
|
Director,
Polycourt Limited
Executive
Director and Deputy Managing Director, Cheung Kong (Holdings) Limited
Executive
Director and Deputy Chairman, Cheung Kong Infrastructure Holdings Limited
(
2)
Senior
Vice President and Chief Investment Officer, CK Life Sciences Int’l.,
(Holdings) Inc.
(
3)
Director,
ARA Asset Management (Fortune) Limited
(11)
Director,
ARA Trust Management (Suntec)
Limited
(12)
Non-executive
Director, ARA Asset Management Limited
(13)
Non-executive
Director, TOM Group Limited
(
10)
Non-executive
Director, AVIC International Holding (HK) Limited
(investment holding), Unit B, 15th Floor, United Centre, 95 Queensway, Hong
Kong
Non-executive
Director, Excel Technology International Holdings Limited (investment
holding), 5/F., 663 King’s Road, North Point, Hong Kong
Non-executive
Director, Ruinian International Limited
(16)
Non-executive
Director, Shougang Concord International
Enterprises Company Limited (mining, manufacture and sale of steel and
related products, power generation, chartering of vessels), 7th Floor, Bank
of East Asia Harbour View Centre, 56 Gloucester
Road, Wanchai, Hong Kong
|
|
|
|
|
|
|
|
PAU
Yee Wan, Ezra
|
|
Hong
Kong
|
|
Director,
Polycourt Limited
Executive
Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
WOO
Chia Ching, Grace
|
|
Hong
Kong
|
|
Director,
Polycourt Limited
Executive
Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
YEUNG
, Eirene
|
|
Hong
Kong
|
|
Director,
Polycourt Limited
Director,
Corporate Strategy Unit and Company Secretary, Cheung Kong (Holdings) Limited
Alternate
Director, Cheung Kong Infrastructure Holdings Limited
(
2)
Director,
ARA Asset Management (Fortune) Limited
(11)
|
|
|
|
|
|
|
|
MAN
Ka Keung, Simon
|
|
Australian
|
|
Director,
Polycourt Limited
Director,
Corporate Strategy Unit of Cheung Kong (Holdings) Limited
Alternate
Director, Cheung Kong Infrastructure Holdings Limited
(
2)
|
SCHEDULE X
Executive Officers and Directors of
Richland Realty Limited
|
Name and
Business Address
(1b)
|
|
Citizenship
|
|
Present Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
|
|
|
|
|
|
|
|
LI
Tzar Kuoi, Victor
|
|
Hong
Kong
|
|
Director,
Richland Realty Limited
Deputy
Chairman and Managing Director, Cheung Kong (Holdings) Limited
Chairman,
Cheung Kong Infrastructure Holdings Limited
(
2)
Chairman,
CK Life Sciences Int’l., (Holdings) Inc.
(
3)
Deputy
Chairman and Executive Director, Hutchison Whampoa Limited
Co-Chairman,
Husky Energy Inc.
(
4)
Executive
Director, Hongkong Electric Holdings Limited
(
5)
Director,
The Hongkong and Shanghai Banking Corporation
Limited (banking),
No. 1
Queen’s Road Central, Hong Kong
|
|
|
|
|
|
|
|
IP
Tak Chuen, Edmond
|
|
Hong
Kong
|
|
Director,
Richland Realty Limited
Executive
Director and Deputy Managing Director, Cheung Kong (Holdings) Limited
Executive
Director and Deputy Chairman, Cheung Kong Infrastructure Holdings Limited
(
2)
Senior
Vice President and Chief Investment Officer, CK Life Sciences Int’l.,
(Holdings) Inc.
(
3)
Director,
ARA Asset Management (Fortune) Limited
(11)
Director,
ARA Trust Management (Suntec)
Limited
(12)
Non-executive
Director, ARA Asset Management Limited
(13)
Non-executive
Director, TOM Group Limited
(
10)
Non-executive
Director, AVIC International Holding (HK) Limited
(investment holding), Unit B, 15th Floor, United Centre, 95 Queensway, Hong
Kong
Non-executive
Director, Excel Technology International Holdings Limited (investment
holding), 5/F., 663 King’s Road, North Point, Hong Kong
Non-executive Director, Ruinian International
Limited
(16)
Non-executive
Director, Shougang Concord International
Enterprises Company Limited (mining, manufacture and sale of steel and
related products, power generation, chartering of vessels), 7th Floor, Bank
of East Asia Harbour View Centre, 56 Gloucester
Road, Wanchai, Hong Kong
|
|
|
|
|
|
|
|
PAU
Yee Wan, Ezra
|
|
Hong
Kong
|
|
Director,
Richland Realty Limited
Executive
Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
WOO
Chia Ching, Grace
|
|
Hong
Kong
|
|
Director,
Richland Realty Limited
Executive
Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
YEUNG
, Eirene
|
|
Hong
Kong
|
|
Director,
Richland Realty Limited
Director,
Corporate Strategy Unit and Company Secretary, Cheung Kong (Holdings) Limited
Alternate
Director, Cheung Kong Infrastructure Holdings Limited
(
2)
Director,
ARA Asset Management (Fortune) Limited
(11)
|
|
|
|
|
|
|
|
MAN
Ka Keung, Simon
|
|
Australian
|
|
Director,
Richland Realty Limited
Director,
Corporate Strategy Unit of Cheung Kong (Holdings) Limited
Alternate
Director, Cheung Kong Infrastructure Holdings Limited
(
2)
|
SCHEDULE XI
Executive Officers and Directors of
Top Win Investment Limited
|
Name and
Business Address
(1b)
|
|
Citizenship
|
|
Present Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
|
|
|
|
|
|
|
|
LI
Tzar Kuoi, Victor
|
|
Hong
Kong
|
|
Director,
Top Win Investment Limited
Deputy
Chairman and Managing Director, Cheung Kong (Holdings) Limited
Chairman,
Cheung Kong Infrastructure Holdings Limited
(
2)
Chairman,
CK Life Sciences Int’l., (Holdings) Inc.
(
3)
Deputy
Chairman and Executive Director, Hutchison Whampoa Limited
Co-Chairman,
Husky Energy Inc.
(
4)
Executive
Director, Hongkong Electric Holdings Limited
(
5)
Director,
The Hongkong and Shanghai Banking Corporation
Limited (banking),
No. 1
Queen’s Road Central, Hong Kong
|
|
|
|
|
|
|
|
IP
Tak Chuen, Edmond
|
|
Hong
Kong
|
|
Director,
Top Win Investment Limited
Executive
Director and Deputy Managing Director, Cheung Kong (Holdings) Limited
Executive
Director and Deputy Chairman, Cheung Kong Infrastructure Holdings Limited
(
2)
Senior
Vice President and Chief Investment Officer, CK Life Sciences Int’l.,
(Holdings) Inc.
(
3)
Director,
ARA Asset Management (Fortune) Limited
(11)
Director,
ARA Trust Management (Suntec)
Limited
(12)
Non-executive
Director, ARA Asset Management Limited
(13)
Non-executive
Director, TOM Group Limited
(
10)
Non-executive
Director, AVIC International Holding (HK) Limited
(investment holding), Unit B, 15th Floor, United Centre, 95 Queensway, Hong
Kong
Non-executive
Director, Excel Technology International Holdings Limited (investment
holding), 5/F., 663 King’s Road, North Point, Hong Kong
Non-executive
Director, Ruinian International Limited
(16)
Non-executive
Director, Shougang Concord International
Enterprises Company Limited (mining, manufacture and sale of steel and
related products, power generation, chartering of vessels), 7th Floor, Bank
of East Asia Harbour View Centre, 56 Gloucester
Road, Wanchai, Hong Kong
|
|
|
|
|
|
|
|
PAU
Yee Wan, Ezra
|
|
Hong
Kong
|
|
Director,
Top Win Investment Limited
Executive
Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
WOO
Chia Ching, Grace
|
|
Hong
Kong
|
|
Director,
Top Win Investment Limited
Executive
Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
YEUNG
, Eirene
|
|
Hong
Kong
|
|
Director,
Top Win Investment Limited
Director,
Corporate Strategy Unit and Company Secretary, Cheung Kong (Holdings) Limited
Alternate
Director, Cheung Kong Infrastructure Holdings Limited
(
2)
Director,
ARA Asset Management (Fortune) Limited
(11)
|
|
|
|
|
|
|
|
MAN
Ka Keung, Simon
|
|
Australian
|
|
Director,
Top Win Investment Limited
Director,
Corporate Strategy Unit of Cheung Kong (Holdings) Limited
Alternate
Director, Cheung Kong Infrastructure Holdings Limited
(
2)
|
SCHEDULE XII
Executive Officers and Directors of
Haldaner
Limited
|
Name and
Business Address
(1b)
|
|
Citizenship
|
|
Present Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
|
|
|
|
|
|
|
|
LI
Tzar Kuoi, Victor
|
|
Hong
Kong
|
|
Director,
Haldaner Limited
Deputy
Chairman and Managing Director, Cheung Kong (Holdings) Limited
Chairman,
Cheung Kong Infrastructure Holdings Limited
(
2)
Chairman,
CK Life Sciences Int’l., (Holdings) Inc.
(
3)
Deputy
Chairman and Executive Director, Hutchison Whampoa Limited
Co-Chairman,
Husky Energy Inc.
(
4)
Executive
Director, Hongkong Electric Holdings Limited
(
5)
Director,
The Hongkong and Shanghai Banking Corporation
Limited (banking), No. 1 Queen’s Road Central, Hong Kong
|
|
|
|
|
|
|
|
IP
Tak Chuen, Edmond
|
|
Hong
Kong
|
|
Director,
Haldaner Limited
Executive
Director and Deputy Managing Director, Cheung Kong (Holdings) Limited
Executive
Director and Deputy Chairman, Cheung Kong Infrastructure Holdings Limited
(
2)
Senior
Vice President and Chief Investment Officer, CK Life Sciences Int’l.,
(Holdings) Inc.
(
3)
Director,
ARA Asset Management (Fortune) Limited
(11)
Director,
ARA Trust Management (Suntec)
Limited
(12)
Non-executive
Director, ARA Asset Management Limited
(13)
Non-executive
Director, TOM Group Limited
(
10)
Non-executive
Director, AVIC International Holding (HK) Limited
(investment holding), Unit B, 15th Floor, United Centre, 95 Queensway, Hong
Kong
Non-executive
Director, Excel Technology International Holdings Limited (investment
holding), 5/F., 663 King’s Road, North Point, Hong Kong
Non-executive
Director, Ruinian International Limited
(16)
Non-executive
Director, Shougang Concord International
Enterprises Company Limited (mining, manufacture and sale of steel and
related products, power generation, chartering of vessels), 7th Floor, Bank
of East Asia Harbour View Centre, 56 Gloucester
Road, Wanchai, Hong Kong
|
|
|
|
|
|
|
|
PAU
Yee Wan, Ezra
|
|
Hong
Kong
|
|
Director,
Haldaner Limited
Executive
Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
WOO
Chia Ching, Grace
|
|
Hong
Kong
|
|
Director,
Haldaner Limited
Executive
Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
YEUNG
, Eirene
|
|
Hong
Kong
|
|
Director,
Haldaner Limited
Director,
Corporate Strategy Unit and Company Secretary, Cheung Kong (Holdings) Limited
Alternate
Director, Cheung Kong Infrastructure Holdings Limited
(
2)
Director,
ARA Asset Management (Fortune) Limited
(11)
|
|
|
|
|
|
|
|
MAN
Ka Keung, Simon
|
|
Australian
|
|
Director,
Haldaner Limited
Director,
Corporate Strategy Unit of Cheung Kong (Holdings) Limited
Alternate
Director, Cheung Kong Infrastructure Holdings Limited
(
2)
|
SCHEDULE XIII
Executive Officers and Directors of
Winbo Power Limited
|
Name and
Business Address
(1b)
|
|
Citizenship
|
|
Present Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
|
|
|
|
|
|
|
|
LI
Tzar Kuoi, Victor
|
|
Hong
Kong
|
|
Director,
Winbo Power Limited
Deputy
Chairman and Managing Director, Cheung Kong (Holdings) Limited
Chairman,
Cheung Kong Infrastructure Holdings Limited
(
2)
Chairman,
CK Life Sciences Int’l., (Holdings) Inc.
(
3)
Deputy
Chairman and Executive Director, Hutchison Whampoa Limited
Co-Chairman,
Husky Energy Inc.
(
4)
Executive
Director, Hongkong Electric Holdings Limited
(
5)
Director,
The Hongkong and Shanghai Banking Corporation Limited (banking), No. 1
Queen’s Road Central, Hong Kong
|
|
|
|
|
|
|
|
IP
Tak Chuen, Edmond
|
|
Hong
Kong
|
|
Director,
Winbo Power Limited
Executive
Director and Deputy Managing Director, Cheung Kong (Holdings) Limited
Executive
Director and Deputy Chairman, Cheung Kong Infrastructure Holdings Limited
(
2)
Senior
Vice President and Chief Investment Officer, CK Life Sciences Int’l.,
(Holdings) Inc.
(
3)
Director,
ARA Asset Management (Fortune) Limited
(11)
Director,
ARA Trust Management (Suntec) Limited
(12)
Non-executive
Director, ARA Asset Management Limited
(13)
Non-executive
Director, TOM Group Limited
(
10)
Non-executive
Director, AVIC International Holding (HK) Limited (investment holding), Unit
B, 15th Floor, United Centre, 95 Queensway, Hong Kong
Non-executive
Director, Excel Technology International Holdings Limited (investment holding),
5/F., 663 King’s Road, North Point, Hong Kong
Non-executive
Director, Ruinian International Limited
(16)
Non-executive
Director, Shougang Concord International Enterprises Company Limited (mining,
manufacture and sale of steel and related products, power generation,
chartering of vessels), 7th Floor, Bank of East Asia Harbour View Centre, 56
Gloucester Road, Wanchai, Hong Kong
|
|
|
|
|
|
|
|
PAU
Yee Wan, Ezra
|
|
Hong
Kong
|
|
Director,
Winbo Power Limited
Executive
Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
WOO
Chia Ching, Grace
|
|
Hong
Kong
|
|
Director,
Winbo Power Limited
Executive
Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
YEUNG,
Eirene
|
|
Hong
Kong
|
|
Director,
Winbo Power Limited
Director,
Corporate Strategy Unit and Company Secretary, Cheung Kong (Holdings) Limited
Alternate
Director, Cheung Kong Infrastructure Holdings Limited
(
2)
Director,
ARA Asset Management (Fortune) Limited
(11)
|
|
|
|
|
|
|
|
MAN
Ka Keung, Simon
|
|
Australian
|
|
Director,
Winbo Power Limited
Director,
Corporate Strategy Unit of Cheung Kong (Holdings) Limited
Alternate
Director, Cheung Kong Infrastructure Holdings Limited
(
2)
|
SCHEDULE XIV
Executive Officers and Directors of
Good Energy Limited
|
Name
and
Business
Address
(1b)
|
|
Citizenship
|
|
Present
Principal Occupation or
Employment,
Including Name,
Principal
Business and Address of
Each
Corporation or Organization
|
|
|
|
|
|
|
|
LI
Tzar Kuoi, Victor
|
|
Hong
Kong
|
|
Director,
Good Energy Limited
Deputy
Chairman and Managing Director, Cheung Kong (Holdings) Limited
Chairman,
Cheung Kong Infrastructure Holdings Limited
(
2)
Chairman,
CK Life Sciences Int’l., (Holdings) Inc.
(
3)
Deputy
Chairman and Executive Director, Hutchison Whampoa Limited
Co-Chairman,
Husky Energy Inc.
(
4)
Executive
Director, Hongkong Electric Holdings Limited
(
5)
Director,
The Hongkong and Shanghai Banking Corporation Limited (banking), No. 1
Queen’s Road Central, Hong Kong
|
|
|
|
|
|
|
|
IP
Tak Chuen, Edmond
|
|
Hong
Kong
|
|
Director,
Good Energy Limited
Executive
Director and Deputy Managing Director, Cheung Kong (Holdings) Limited
Executive
Director and Deputy Chairman, Cheung Kong Infrastructure Holdings Limited
(
2)
Senior
Vice President and Chief Investment Officer, CK Life Sciences Int’l.,
(Holdings) Inc.
(
3)
Director,
ARA Asset Management (Fortune) Limited
(11)
Director,
ARA Trust Management (Suntec) Limited
(12)
Non-executive
Director, ARA Asset Management Limited
(13)
Non-executive
Director, TOM Group Limited
(
10)
Non-executive
Director, AVIC International Holding (HK) Limited (investment holding), Unit
B, 15th Floor, United Centre, 95 Queensway, Hong Kong
Non-executive
Director, Excel Technology International Holdings Limited (investment
holding), 5/F., 663 King’s Road, North Point, Hong Kong
Non-executive
Director, Ruinian International Limited
(16)
Non-executive
Director, Shougang Concord International Enterprises Company Limited (mining,
manufacture and sale of steel and related products, power generation,
chartering of vessels), 7th Floor, Bank of East Asia Harbour View Centre, 56
Gloucester Road, Wanchai, Hong Kong
|
|
|
|
|
|
|
|
PAU
Yee Wan, Ezra
|
|
Hong
Kong
|
|
Director,
Good Energy Limited
Executive
Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
WOO
Chia Ching, Grace
|
|
Hong
Kong
|
|
Director,
Good Energy Limited
Executive
Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
YEUNG,
Eirene
|
|
Hong
Kong
|
|
Director,
Good Energy Limited
Director,
Corporate Strategy Unit and Company Secretary, Cheung Kong (Holdings) Limited
Alternate
Director, Cheung Kong Infrastructure Holdings Limited
(
2)
Director,
ARA Asset Management (Fortune) Limited
(11)
|
|
|
|
|
|
|
|
MAN
Ka Keung, Simon
|
|
Australian
|
|
Director,
Good Energy Limited
Director,
Corporate Strategy Unit of Cheung Kong (Holdings) Limited
Alternate
Director, Cheung Kong Infrastructure Holdings Limited
(
2)
|
SCHEDULE XV
Executive Officers and Directors of
Oriental Time Investment Limited
|
Name and
Business Address
(1b)
|
|
Citizenship
|
|
Present Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
|
|
|
|
|
|
|
|
LI
Tzar Kuoi, Victor
|
|
Hong
Kong
|
|
Director,
Oriental Time Investment Limited
Deputy
Chairman and Managing Director, Cheung Kong (Holdings) Limited
Chairman,
Cheung Kong Infrastructure Holdings Limited
(
2)
Chairman,
CK Life Sciences Int’l., (Holdings) Inc.
(
3)
Deputy
Chairman and Executive Director, Hutchison Whampoa Limited
Co-Chairman,
Husky Energy Inc.
(
4)
Executive
Director, Hongkong Electric Holdings Limited
(
5)
Director,
The Hongkong and Shanghai Banking Corporation Limited (banking), No. 1
Queen’s Road Central, Hong Kong
|
|
|
|
|
|
|
|
IP
Tak Chuen, Edmond
|
|
Hong
Kong
|
|
Director,
Oriental Time Investment Limited
Executive
Director and Deputy Managing Director, Cheung Kong (Holdings) Limited
Executive
Director and Deputy Chairman, Cheung Kong Infrastructure Holdings Limited
(
2)
Senior
Vice President and Chief Investment Officer, CK Life Sciences Int’l.,
(Holdings) Inc.
(
3)
Director,
ARA Asset Management (Fortune) Limited
(11)
Director,
ARA Trust Management (Suntec) Limited
(12)
Non-executive
Director, ARA Asset Management Limited
(13)
Non-executive
Director, TOM Group Limited
(
10)
Non-executive
Director, AVIC International Holding (HK) Limited (investment holding), Unit
B, 15th Floor, United Centre, 95 Queensway, Hong Kong
Non-executive
Director, Excel Technology International Holdings Limited (investment
holding), 5/F., 663 King’s Road, North Point, Hong Kong
Non-executive
Director, Ruinian International Limited
(16)
Non-executive
Director, Shougang Concord International Enterprises Company Limited (mining,
manufacture and sale of steel and related products, power generation,
chartering of vessels), 7th Floor, Bank of East Asia Harbour View Centre, 56
Gloucester Road, Wanchai, Hong Kong
|
|
|
|
|
|
|
|
PAU
Yee Wan, Ezra
|
|
Hong
Kong
|
|
Director,
Oriental Time Investment Limited
Executive
Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
WOO
Chia Ching, Grace
|
|
Hong
Kong
|
|
Director,
Oriental Time Investment Limited
Executive
Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
YEUNG,
Eirene
|
|
Hong
Kong
|
|
Director,
Oriental Time Investment Limited
Director,
Corporate Strategy Unit and Company Secretary, Cheung Kong (Holdings) Limited
Alternate
Director, Cheung Kong Infrastructure Holdings Limited
(
2)
Director,
ARA Asset Management (Fortune) Limited
(11)
|
|
|
|
|
|
|
|
MAN
Ka Keung, Simon
|
|
Australian
|
|
Director,
Oriental Time Investment Limited
Director,
Corporate Strategy Unit of Cheung Kong (Holdings) Limited
Alternate
Director, Cheung Kong Infrastructure Holdings Limited
(
2)
|
SCHEDULE XVI
Executive Officers and Directors of
Well Karin Limited
|
Name and
Business Address
(1b)
|
|
Citizenship
|
|
Present Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
|
|
|
|
|
|
|
|
LI
Tzar Kuoi, Victor
|
|
Hong
Kong
|
|
Director,
Well Karin Limited
Deputy
Chairman and Managing Director, Cheung Kong (Holdings) Limited
Chairman,
Cheung Kong Infrastructure Holdings Limited
(
2)
Chairman,
CK Life Sciences Int’l., (Holdings) Inc.
(
3)
Deputy
Chairman and Executive Director, Hutchison Whampoa Limited
Co-Chairman,
Husky Energy Inc.
(
4)
Executive
Director, Hongkong Electric Holdings Limited
(
5)
Director,
The Hongkong and Shanghai Banking Corporation Limited (banking), No. 1
Queen’s Road Central, Hong Kong
|
|
|
|
|
|
|
|
IP
Tak Chuen, Edmond
|
|
Hong
Kong
|
|
Director,
Well Karin Limited
Executive
Director and Deputy Managing Director, Cheung Kong (Holdings) Limited
Executive
Director and Deputy Chairman, Cheung Kong Infrastructure Holdings Limited
(
2)
Senior
Vice President and Chief Investment Officer, CK Life Sciences Int’l.,
(Holdings) Inc.
(
3)
Director,
ARA Asset Management (Fortune) Limited
(11)
Director,
ARA Trust Management (Suntec) Limited
(12)
Non-executive
Director, ARA Asset Management Limited
(13)
Non-executive
Director, TOM Group Limited
(
10)
Non-executive
Director, AVIC International Holding (HK) Limited (investment holding), Unit
B, 15th Floor, United Centre, 95 Queensway, Hong Kong
Non-executive
Director, Excel Technology International Holdings Limited (investment
holding), 5/F., 663 King’s Road, North Point, Hong Kong
Non-executive
Director, Ruinian International Limited
(16)
Non-executive
Director, Shougang Concord International Enterprises Company Limited (mining,
manufacture and sale of steel and related products, power generation,
chartering of vessels), 7th Floor, Bank of East Asia Harbour View Centre, 56
Gloucester Road, Wanchai, Hong Kong
|
|
|
|
|
|
|
|
WOO
Chia Ching, Grace
|
|
Hong
Kong
|
|
Director,
Well Karin Limited
Executive
Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
YEUNG,
Eirene
|
|
Hong
Kong
|
|
Director,
Well Karin Limited
Director,
Corporate Strategy Unit and Company Secretary, Cheung Kong (Holdings) Limited
Alternate
Director, Cheung Kong Infrastructure Holdings Limited
(
2)
Director,
ARA Asset Management (Fortune) Limited
(11)
|
|
|
|
|
|
|
|
MAN
Ka Keung, Simon
|
|
Australian
|
|
Director,
Well Karin Limited
Director,
Corporate Strategy Unit of Cheung Kong (Holdings) Limited
Alternate
Director, Cheung Kong Infrastructure Holdings Limited
(
2)
|
SCHEDULE XVII
Executive Officers and Directors of
Fumanda Limited
|
Name and
Business Address
(1b)
|
|
Citizenship
|
|
Present Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
|
|
|
|
|
|
|
|
LI
Tzar Kuoi, Victor
|
|
Hong
Kong
|
|
Director,
Fumanda Limited
Deputy
Chairman and Managing Director, Cheung Kong (Holdings) Limited
Chairman,
Cheung Kong Infrastructure Holdings Limited
(
2)
Chairman,
CK Life Sciences Int’l., (Holdings) Inc.
(
3)
Deputy
Chairman and Executive Director, Hutchison Whampoa Limited
Co-Chairman,
Husky Energy Inc.
(
4)
Executive
Director, Hongkong Electric Holdings Limited
(
5)
Director,
The Hongkong and Shanghai Banking Corporation Limited (banking), No. 1
Queen’s Road Central, Hong Kong
|
|
|
|
|
|
|
|
KAM
Hing Lam
|
|
Hong
Kong
|
|
Director,
Fumanda Limited
Deputy
Managing Director, Cheung Kong (Holdings) Limited
Group
Managing Director, Cheung Kong Infrastructure Holdings Limited
(
2)
President
and Chief Executive Officer, CK Life Sciences Int’l., (Holdings) Inc.
(
3)
Executive
Director, Hutchison Whampoa Limited
Executive
Director, Hongkong Electric Holdings Limited
(
5)
Non-executive
Director, Spark Infrastructure Group (Infrastructure)
(Level
6, 255 George Street, Sydney, NSW 2000, Australia)
|
|
|
|
|
|
|
|
IP
Tak Chuen, Edmond
|
|
Hong
Kong
|
|
Director,
Fumanda Limited
Executive
Director and Deputy Managing Director, Cheung Kong (Holdings) Limited
Executive
Director and Deputy Chairman, Cheung Kong Infrastructure Holdings Limited
(
2)
Senior
Vice President and Chief Investment Officer, CK Life Sciences Int’l.,
(Holdings) Inc.
(
3)
Director,
ARA Asset Management (Fortune) Limited
(11)
Director,
ARA Trust Management (Suntec) Limited
(12)
Non-executive
Director, ARA Asset Management Limited
(13)
Non-executive
Director, TOM Group Limited
(
10)
Non-executive
Director, AVIC International Holding (HK) Limited (investment holding), Unit
B, 15th Floor, United Centre, 95 Queensway, Hong Kong
Non-executive
Director, Excel Technology International Holdings Limited (investment
holding), 5/F., 663 King’s Road, North Point, Hong Kong
Non-executive
Director, Ruinian International Limited
(16)
Non-executive
Director, Shougang Concord International Enterprises Company Limited (mining,
manufacture and sale of steel and related products, power generation,
chartering of vessels), 7th Floor, Bank of East Asia Harbour View Centre, 56
Gloucester Road, Wanchai, Hong Kong
|
|
|
|
|
|
|
|
PAU
Yee Wan, Ezra
|
|
Hong
Kong
|
|
Director,
Fumanda Limited
Executive
Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
WOO
Chia Ching, Grace
|
|
Hong
Kong
|
|
Director,
Fumanda Limited
Executive
Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
YEUNG,
Eirene
|
|
Hong
Kong
|
|
Director,
Fumanda Limited
Director,
Corporate Strategy Unit and Company Secretary, Cheung Kong (Holdings) Limited
Alternate
Director, Cheung Kong Infrastructure Holdings Limited
(
2)
Director,
ARA Asset Management (Fortune) Limited
(11)
|
|
|
|
|
|
|
|
MAN
Ka Keung, Simon
|
|
Australian
|
|
Director,
Fumanda Limited
Director,
Corporate Strategy Unit of Cheung Kong (Holdings) Limited
Alternate
Director, Cheung Kong Infrastructure Holdings Limited
(
2)
|
SCHEDULE XVIII
Executive Officers and Directors of
Harvestime Holdings Limited
|
Name and
Business Address
(
1b)
|
|
Citizenship
|
|
Present Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
|
|
|
|
|
|
|
|
LI
Tzar Kuoi, Victor
|
|
Hong
Kong
|
|
Director,
Harvestime Holdings Limited
Deputy Chairman and Managing Director, Cheung Kong (Holdings) Limited
Chairman, Cheung Kong Infrastructure Holdings Limited
(
2)
Chairman, CK Life Sciences Int’l., (Holdings) Inc.
(
3)
Deputy Chairman and Executive Director, Hutchison Whampoa Limited
Co-Chairman, Husky Energy Inc.
(
4)
Executive Director, Hongkong Electric Holdings Limited
(
5)
Director, The Hongkong and Shanghai Banking Corporation Limited
(banking), No. 1 Queen’s Road Central, Hong Kong
|
|
|
|
|
|
|
|
IP
Tak Chuen, Edmond
|
|
Hong
Kong
|
|
Director,
Harvestime Holdings Limited
Executive Director and Deputy Managing Director, Cheung Kong
(Holdings) Limited
Executive Director and Deputy Chairman, Cheung Kong Infrastructure
Holdings Limited
(
2)
Senior Vice President and Chief Investment Officer, CK Life Sciences
Int’l., (Holdings) Inc.
(
3)
Director, ARA Asset Management (Fortune) Limited
(11)
Director, ARA Trust Management (Suntec) Limited
(12)
Non-executive Director, ARA Asset Management Limited
(13)
Non-executive Director, TOM Group Limited
(
10)
Non-executive Director, AVIC International Holding (HK) Limited
(investment holding), Unit B, 15th Floor, United Centre, 95 Queensway, Hong
Kong
Non-executive Director, Excel Technology International Holdings
Limited (investment holding), 5/F., 663 King’s Road, North Point, Hong Kong
Non-executive Director, Ruinian International Limited
(16)
Non-executive Director, Shougang Concord International Enterprises
Company Limited (mining, manufacture and sale of steel and related products,
power generation, chartering of vessels), 7th Floor, Bank of East Asia
Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong
|
|
|
|
|
|
|
|
PAU
Yee Wan, Ezra
|
|
Hong
Kong
|
|
Director,
Harvestime Holdings Limited
Executive Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
YEUNG,
Eirene
|
|
Hong
Kong
|
|
Director,
Harvestime Holdings Limited
Director, Corporate Strategy Unit and Company Secretary, Cheung Kong
(Holdings) Limited
Alternate Director, Cheung Kong Infrastructure Holdings Limited
(
2)
Director, ARA Asset Management (Fortune) Limited
(11)
|
|
|
|
|
|
|
|
MAN
Ka Keung, Simon
|
|
Australian
|
|
Director,
Harvestime Holdings Limited
Director, Corporate Strategy Unit of Cheung Kong (Holdings) Limited
Alternate Director, Cheung Kong Infrastructure Holdings Limited
(
2)
|
SCHEDULE XIX
Executive Officers and Directors of
Harrowgate Investments Limited
|
Name and
Business Address
(
1b)
|
|
Citizenship
|
|
Present Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
|
|
|
|
|
|
|
|
LI
Tzar Kuoi, Victor
|
|
Hong
Kong
|
|
Director,
Harrowgate Investments Limited
Deputy Chairman and Managing Director, Cheung Kong (Holdings) Limited
Chairman, Cheung Kong Infrastructure Holdings Limited
(
2)
Chairman, CK Life Sciences Int’l., (Holdings) Inc.
(
3)
Deputy Chairman and Executive Director, Hutchison Whampoa Limited
Co-Chairman, Husky Energy Inc.
(
4)
Executive Director, Hongkong Electric Holdings Limited
(
5)
Director, The Hongkong and Shanghai Banking Corporation Limited
(banking), No. 1 Queen’s Road Central, Hong Kong
|
|
|
|
|
|
|
|
IP
Tak Chuen, Edmond
|
|
Hong
Kong
|
|
Director,
Harrowgate Investments Limited
Executive Director and Deputy Managing Director, Cheung Kong
(Holdings) Limited
Executive Director and Deputy Chairman, Cheung Kong Infrastructure
Holdings Limited
(
2)
Senior Vice President and Chief Investment Officer, CK Life Sciences
Int’l., (Holdings) Inc.
(
3)
Director, ARA Asset Management (Fortune) Limited
(11)
Director, ARA Trust Management (Suntec) Limited
(12)
Non-executive Director, ARA Asset Management Limited
(13)
Non-executive Director, TOM Group Limited
(
10)
Non-executive Director, AVIC International Holding (HK) Limited
(investment holding), Unit B, 15th Floor, United Centre, 95 Queensway, Hong
Kong
Non-executive Director, Excel Technology International Holdings
Limited (investment holding), 5/F., 663 King’s Road, North Point, Hong Kong
Non-executive Director, Ruinian International Limited
(16)
Non-executive Director, Shougang Concord International Enterprises
Company Limited (mining, manufacture and sale of steel and related products,
power generation, chartering of vessels), 7th Floor, Bank of East Asia
Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong
|
|
|
|
|
|
|
|
PAU
Yee Wan, Ezra
|
|
Hong
Kong
|
|
Director,
Harrowgate Investments Limited
Executive Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
YEUNG,
Eirene
|
|
Hong
Kong
|
|
Director,
Harrowgate Investments Limited
Director, Corporate Strategy Unit and Company Secretary, Cheung Kong
(Holdings) Limited
Alternate Director, Cheung Kong Infrastructure Holdings Limited
(
2)
Director, ARA Asset Management (Fortune) Limited
(11)
|
|
|
|
|
|
|
|
MAN
Ka Keung, Simon
|
|
Australian
|
|
Director,
Harrowgate Investments Limited
Director, Corporate Strategy Unit of Cheung Kong (Holdings) Limited
Alternate Director, Cheung Kong Infrastructure Holdings Limited
(
2)
|
SCHEDULE XX
Executive Officers and Directors of
Hislop Resources Limited
|
Name and
Business Address
(
1b)
|
|
Citizenship
|
|
Present Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
|
|
|
|
|
|
|
|
LI
Tzar Kuoi, Victor
|
|
Hong
Kong
|
|
Director,
Hislop Resources Limited
Deputy Chairman and Managing Director, Cheung Kong (Holdings) Limited
Chairman, Cheung Kong Infrastructure Holdings Limited
(
2)
Chairman, CK Life Sciences Int’l., (Holdings) Inc.
(
3)
Deputy Chairman and Executive Director, Hutchison Whampoa Limited
Co-Chairman, Husky Energy Inc.
(
4)
Executive Director, Hongkong Electric Holdings Limited
(
5)
Director, The Hongkong and Shanghai Banking Corporation Limited (banking),
No. 1 Queen’s Road Central, Hong Kong
|
|
|
|
|
|
|
|
IP
Tak Chuen, Edmond
|
|
Hong
Kong
|
|
Director,
Hislop Resources Limited
Executive Director and Deputy Managing Director, Cheung Kong
(Holdings) Limited
Executive Director and Deputy Chairman, Cheung Kong Infrastructure
Holdings Limited
(
2)
Senior Vice President and Chief Investment Officer, CK Life Sciences
Int’l., (Holdings) Inc.
(
3)
Director, ARA Asset Management (Fortune) Limited
(11)
Director, ARA Trust Management (Suntec) Limited
(12)
Non-executive Director, ARA Asset Management Limited
(13)
Non-executive Director, TOM Group Limited
(
10)
Non-executive Director, AVIC International Holding (HK) Limited
(investment holding), Unit B, 15th Floor, United Centre, 95 Queensway, Hong
Kong
Non-executive Director, Excel Technology International Holdings
Limited (investment holding), 5/F., 663 King’s Road, North Point, Hong Kong
Non-executive Director, Ruinian International Limited
(16)
Non-executive Director, Shougang Concord International Enterprises
Company Limited (mining, manufacture and sale of steel and related products,
power generation, chartering of vessels), 7th Floor, Bank of East Asia
Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong
|
|
|
|
|
|
|
|
PAU
Yee Wan, Ezra
|
|
Hong
Kong
|
|
Director,
Hislop Resources Limited
Executive Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
YEUNG,
Eirene
|
|
Hong
Kong
|
|
Director,
Hislop Resources Limited
Director, Corporate Strategy Unit and Company Secretary, Cheung Kong
(Holdings) Limited
Alternate Director, Cheung Kong Infrastructure Holdings Limited
(
2)
Director, ARA Asset Management (Fortune) Limited
(11)
|
|
|
|
|
|
|
|
MAN
Ka Keung, Simon
|
|
Australian
|
|
Director,
Hislop Resources Limited
Director, Corporate Strategy Unit of Cheung Kong (Holdings) Limited
Alternate Director, Cheung Kong Infrastructure Holdings Limited
(
2)
|
SCHEDULE XXI
Executive Officers and Directors of
Mirabole Limited
|
Name and
Business Address
(
1b)
|
|
Citizenship
|
|
Present Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
|
|
|
|
|
|
|
|
LI
Tzar Kuoi, Victor
|
|
Hong
Kong
|
|
Director,
Mirabole Limited
Deputy Chairman and Managing Director, Cheung Kong (Holdings) Limited
Chairman, Cheung Kong Infrastructure Holdings Limited
(
2)
Chairman, CK Life Sciences Int’l., (Holdings) Inc.
(
3)
Deputy Chairman and Executive Director, Hutchison Whampoa Limited
Co-Chairman, Husky Energy Inc.
(
4)
Executive Director, Hongkong Electric Holdings Limited
(
5)
Director, The Hongkong and Shanghai Banking Corporation Limited
(banking), No. 1 Queen’s Road Central, Hong Kong
|
|
|
|
|
|
|
|
KAM
Hing Lam
|
|
Hong
Kong
|
|
Director,
Mirabole Limited
Deputy Managing Director, Cheung Kong (Holdings) Limited
Group Managing Director, Cheung Kong Infrastructure Holdings Limited
(
2)
President and Chief Executive Officer, CK Life Sciences Int’l.,
(Holdings) Inc.
(
3)
Executive Director, Hongkong Electric Holdings Limited
(
5)
Executive Director, Hutchison Whampoa Limited
Non-executive Director, Spark Infrastructure Group (Infrastructure)
(Level 6, 255 George Street, Sydney, NSW 2000, Australia)
|
|
|
|
|
|
|
|
IP
Tak Chuen, Edmond
|
|
Hong
Kong
|
|
Director,
Mirabole Limited
Executive Director and Deputy Managing Director, Cheung Kong
(Holdings) Limited
Executive Director and Deputy Chairman, Cheung Kong Infrastructure
Holdings Limited
(
2)
Senior Vice President and Chief Investment Officer, CK Life Sciences
Int’l., (Holdings) Inc.
(
3)
Director, ARA Asset Management (Fortune) Limited
(11)
Director, ARA Trust Management (Suntec) Limited
(12)
Non-executive Director, ARA Asset Management Limited
(13)
Non-executive Director, TOM Group Limited
(
10)
Non-executive Director, AVIC International Holding (HK) Limited
(investment holding), Unit B, 15th Floor, United Centre, 95 Queensway, Hong
Kong
Non-executive Director, Excel Technology International Holdings
Limited (investment holding), 5/F., 663 King’s Road, North Point, Hong Kong
Non-executive Director, Ruinian International Limited
(16)
Non-executive Director, Shougang Concord International Enterprises
Company Limited (mining, manufacture and sale of steel and related products,
power generation, chartering of vessels), 7th Floor, Bank of East Asia
Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong
|
|
|
|
|
|
|
|
PAU
Yee Wan, Ezra
|
|
Hong
Kong
|
|
Director,
Mirabole Limited
Executive Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
WOO
Chia Ching, Grace
|
|
Hong
Kong
|
|
Director,
Mirabole Limited
Executive Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
YEUNG,
Eirene
|
|
Hong
Kong
|
|
Director,
Mirabole Limited
Director, Corporate Strategy Unit and Company Secretary, Cheung Kong
(Holdings) Limited
Alternate Director, Cheung Kong Infrastructure Holdings Limited
(
2)
Director, ARA Asset Management (Fortune) Limited
(11)
|
|
|
|
|
|
|
|
MAN
Ka Keung, Simon
|
|
Australian
|
|
Director,
Mirabole Limited
Director, Corporate Strategy Unit of Cheung Kong (Holdings) Limited
Alternate Director, Cheung Kong Infrastructure Holdings Limited
(
2)
|
SCHEDULE XXII
Executive Officers and Directors of
Wealth Pleasure Limited
|
Name and
Business Address
(
1b)
|
|
Citizenship
|
|
Present Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
|
|
|
|
|
|
|
|
LI
Tzar Kuoi, Victor
|
|
Hong
Kong
|
|
Director,
Wealth Pleasure Limited
Deputy Chairman and Managing Director, Cheung Kong (Holdings) Limited
Chairman, Cheung Kong Infrastructure Holdings Limited
(
2)
Chairman, CK Life Sciences Int’l., (Holdings) Inc.
(
3)
Deputy Chairman and Executive Director, Hutchison Whampoa Limited
Co-Chairman, Husky Energy Inc.
(
4)
Executive Director, Hongkong Electric Holdings Limited
(
5)
Director, The Hongkong and Shanghai Banking Corporation Limited
(banking), No. 1 Queen’s Road Central, Hong Kong
|
|
|
|
|
|
|
|
IP
Tak Chuen, Edmond
|
|
Hong
Kong
|
|
Director,
Wealth Pleasure Limited
Executive Director and Deputy Managing Director, Cheung Kong
(Holdings) Limited
Executive Director and Deputy Chairman, Cheung Kong Infrastructure
Holdings Limited
(
2)
Senior Vice President and Chief Investment Officer, CK Life Sciences
Int’l., (Holdings) Inc.
(
3)
Director, ARA Asset Management (Fortune) Limited
(11)
Director, ARA Trust Management (Suntec) Limited
(12)
Non-executive Director, ARA Asset Management Limited
(13)
Non-executive Director, TOM Group Limited
(
10)
Non-executive Director, AVIC International Holding (HK) Limited
(investment holding), Unit B, 15th Floor, United Centre, 95 Queensway, Hong
Kong
Non-executive Director, Excel Technology International Holdings
Limited (investment holding), 5/F., 663 King’s Road, North Point, Hong Kong
Non-executive Director, Ruinian International Limited
(16)
Non-executive Director, Shougang Concord International Enterprises
Company Limited (mining, manufacture and sale of steel and related products,
power generation, chartering of vessels), 7th Floor, Bank of East Asia
Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong
|
|
|
|
|
|
|
|
WOO
Chia Ching, Grace
|
|
Hong
Kong
|
|
Director,
Wealth Pleasure Limited
Executive Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
YEUNG,
Eirene
|
|
Hong
Kong
|
|
Director,
Wealth Pleasure Limited
Director, Corporate Strategy Unit and Company Secretary, Cheung Kong
(Holdings) Limited
Alternate Director, Cheung Kong Infrastructure Holdings Limited
(
2)
Director, ARA Asset Management (Fortune) Limited
(11)
|
|
|
|
|
|
|
|
MAN
Ka Keung, Simon
|
|
Australian
|
|
Director,
Wealth Pleasure Limited
Director, Corporate Strategy Unit of Cheung Kong (Holdings) Limited
Alternate Director, Cheung Kong Infrastructure Holdings Limited
(
2)
|
SCHEDULE XXIII
Executive Officers and Directors of
Guidefield
Limited
|
Name and
Business Address
(
1b)
|
|
Citizenship
|
|
Present Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
|
|
|
|
|
|
|
|
LI
Tzar Kuoi, Victor
|
|
Hong
Kong
|
|
Director,
Guidefield Limited
Deputy Chairman and Managing Director, Cheung Kong (Holdings) Limited
Chairman, Cheung Kong Infrastructure Holdings Limited
(
2)
Chairman, CK Life Sciences Int’l., (Holdings) Inc.
(
3)
Deputy Chairman and Executive Director, Hutchison Whampoa Limited
Co-Chairman, Husky Energy Inc.
(
4)
Executive Director, Hongkong Electric
Holdings Limited
(
5)
Director, The Hongkong and Shanghai Banking
Corporation Limited (banking), No. 1 Queen’s Road Central, Hong Kong
|
|
|
|
|
|
|
|
IP
Tak Chuen, Edmond
|
|
Hong
Kong
|
|
Director,
Guidefield Limited
Executive Director and Deputy Managing Director, Cheung Kong
(Holdings) Limited
Executive Director and Deputy Chairman, Cheung Kong Infrastructure
Holdings Limited
(
2)
Senior Vice President and Chief Investment Officer, CK Life Sciences
Int’l., (Holdings) Inc.
(
3)
Director, ARA Asset Management (Fortune)
Limited
(11)
Director, ARA Trust Management (Suntec) Limited
(12)
Non-executive Director, ARA Asset Management
Limited
(13)
Non-executive Director, TOM Group Limited
(
10)
Non-executive Director, AVIC International
Holding (HK) Limited (investment holding), Unit B, 15th Floor, United Centre,
95 Queensway, Hong Kong
Non-executive Director, Excel Technology International Holdings
Limited (investment holding), 5/F., 663 King’s Road, North Point, Hong Kong
Non-executive Director, Ruinian
International Limited
(16)
Non-executive Director, Shougang Concord
International Enterprises Company Limited (mining, manufacture and sale of
steel and related products, power generation, chartering of vessels), 7th
Floor, Bank of East Asia Harbour View Centre, 56
Gloucester Road, Wanchai, Hong Kong
|
|
|
|
|
|
|
|
PAU
Yee Wan, Ezra
|
|
Hong
Kong
|
|
Director,
Guidefield Limited
Executive Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
WOO
Chia Ching, Grace
|
|
Hong
Kong
|
|
Director,
Guidefield Limited
Executive Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
YEUNG
, Eirene
|
|
Hong
Kong
|
|
Director,
Guidefield Limited
Director, Corporate Strategy Unit and Company Secretary, Cheung Kong
(Holdings) Limited
Alternate Director, Cheung Kong Infrastructure Holdings Limited
(
2)
Director, ARA Asset Management (Fortune)
Limited
(11)
|
|
|
|
|
|
|
|
MAN
Ka Keung, Simon
|
|
Australian
|
|
Director,
Guidefield Limited
Director, Corporate Strategy Unit of Cheung Kong (Holdings) Limited
Alternate Director, Cheung Kong Infrastructure Holdings Limited
(
2)
|
SCHEDULE XXIV
Executive Officers and Directors of
Hey Darley Limited
|
Name and
Business Address
(
1b)
|
|
Citizenship
|
|
Present Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
|
|
|
|
|
|
|
|
LI
Tzar Kuoi, Victor
|
|
Hong
Kong
|
|
Director,
Hey Darley Limited
Deputy Chairman and Managing Director, Cheung Kong (Holdings) Limited
Chairman, Cheung Kong Infrastructure Holdings Limited
(
2)
Chairman, CK Life Sciences Int’l., (Holdings) Inc.
(
3)
Deputy Chairman and Executive Director, Hutchison Whampoa Limited
Co-Chairman, Husky Energy Inc.
(
4)
Executive Director, Hongkong Electric
Holdings Limited
(
5)
Director, The Hongkong and Shanghai Banking
Corporation Limited (banking), No. 1 Queen’s Road Central, Hong Kong
|
|
|
|
|
|
|
|
KAM
Hing Lam
|
|
Hong
Kong
|
|
Director,
Hey Darley Limited
Deputy Managing Director, Cheung Kong (Holdings) Limited
Group Managing Director, Cheung Kong Infrastructure Holdings Limited
(
2)
President and Chief Executive Officer, CK Life Sciences Int’l.,
(Holdings) Inc.
(
3)
Executive Director, Hongkong Electric
Holdings Limited
(
5)
Executive Director, Hutchison Whampoa Limited
Non-executive Director, Spark Infrastructure Group (Infrastructure)
(Level 6, 255 George Street, Sydney, NSW 2000, Australia)
|
|
|
|
|
|
|
|
IP
Tak Chuen, Edmond
|
|
Hong
Kong
|
|
Director,
Hey Darley Limited
Executive Director and Deputy Managing Director, Cheung Kong
(Holdings) Limited
Executive Director and Deputy Chairman, Cheung Kong Infrastructure
Holdings Limited
(
2)
Senior Vice President and Chief Investment Officer, CK Life Sciences
Int’l., (Holdings) Inc.
(
3)
Director, ARA Asset Management (Fortune)
Limited
(11)
Director, ARA Trust Management (Suntec) Limited
(12)
Non-executive Director, ARA Asset Management
Limited
(13)
Non-executive Director, TOM Group Limited
(
10)
Non-executive Director, AVIC International
Holding (HK) Limited (investment holding), Unit B, 15th Floor, United Centre,
95 Queensway, Hong Kong
Non-executive Director, Excel Technology International Holdings
Limited (investment holding), 5/F., 663 King’s Road, North Point, Hong Kong
Non-executive Director, Ruinian
International Limited
(16)
Non-executive Director, Shougang Concord
International Enterprises Company Limited (mining, manufacture and sale of
steel and related products, power generation, chartering of vessels), 7th
Floor, Bank of East Asia Harbour View Centre, 56
Gloucester Road, Wanchai, Hong Kong
|
|
|
|
|
|
|
|
PAU
Yee Wan, Ezra
|
|
Hong
Kong
|
|
Director,
Hey Darley Limited
Executive Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
WOO
Chia Ching, Grace
|
|
Hong
Kong
|
|
Director,
Hey Darley Limited
Executive Director, Cheung Kong (Holdings) Limited
|
|
|
|
|
|
|
|
YEUNG
, Eirene
|
|
Hong
Kong
|
|
Director,
Hey Darley Limited
Director, Corporate Strategy Unit and Company Secretary, Cheung Kong
(Holdings) Limited
Alternate Director, Cheung Kong Infrastructure Holdings Limited
(
2)
Director, ARA Asset Management (Fortune)
Limited
(11)
|
|
|
|
|
|
|
|
MAN
Ka Keung, Simon
|
|
Australian
|
|
Director,
Hey Darley Limited
Director, Corporate Strategy Unit of Cheung Kong (Holdings) Limited
Alternate Director, Cheung Kong Infrastructure Holdings Limited
(
2)
|
SCHEDULE XXV
Executive Officers and Directors of
Cheung Kong Enterprises Limited
|
Name and
Business Address
(
1b)
|
|
Citizenship
|
|
Present Principal Occupation or
Employment, Including Name,
Principal Business and Address of
Each Corporation or Organization
|
|
|
|
|
|
|
|
LI
Tzar Kuoi, Victor
|
|
Hong Kong
|
|
Director,
Cheung Kong Enterprises Limited
Deputy Chairman and Managing Director, Cheung Kong (Holdings) Limited
Chairman, Cheung Kong Infrastructure Holdings Limited
(
2)
Chairman, CK Life Sciences Int’l., (Holdings) Inc.
(
3)
Deputy Chairman and Executive Director, Hutchison Whampoa Limited
Co-Chairman, Husky Energy Inc.
(
4)
Executive Director, Hongkong Electric
Holdings Limited
(
5)
Director, The Hongkong and Shanghai Banking
Corporation Limited (banking), No. 1 Queen’s Road Central, Hong Kong
|
|
|
|
|
|
|
|
IP
Tak Chuen, Edmond
|
|
Hong Kong
|
|
Director,
Cheung Kong Enterprises Limited
Executive Director and Deputy Managing Director, Cheung Kong
(Holdings) Limited
Executive Director amd Deputy Chairman,
Cheung Kong Infrastructure Holdings Limited
(
2)
Senior Vice President and Chief Investment Officer, CK Life Sciences
Int’l., (Holdings) Inc.
(
3)
Director, ARA Asset Management (Fortune)
Limited
(11)
Director, ARA Trust Management (Suntec) Limited
(12)
Non-executive Director, ARA Asset Management
Limited
(13)
Non-executive Director, TOM Group Limited
(
10)
Non-executive Director, AVIC International
Holding (HK) Limited (investment holding), Unit B, 15th Floor, United Centre,
95 Queensway, Hong Kong
Non-executive Director, Excel Technology International Holdings
Limited (investment holding), 5/F., 663 King’s Road, North Point, Hong Kong
Non-executive Director, Ruinian
International Limited
(16)
Non-executive Director, Shougang Concord
International Enterprises Company Limited (mining, manufacture and sale of
steel and related products, power generation, chartering of vessels), 7th
Floor, Bank of East Asia Harbour View Centre, 56
Gloucester Road, Wanchai, Hong Kong
|
Notes
to Schedules:
|
(1a)
|
|
Unless
otherwise indicated, the business address of each of the named persons is
22nd Floor, Hutchison House, 10 Harcourt Road, Hong
Kong.
|
|
|
|
|
|
(1b)
|
|
Unless
otherwise indicated, the business address of each of the named persons is 7th
Floor, Cheung Kong Center, 2 Queen’s Road Central, Hong
Kong.
|
|
|
|
|
|
(2)
|
|
The
principal business address of Cheung Kong Infrastructure Holdings Limited is
12th Floor, Cheung Kong Center, 2 Queen’s Road Central, Hong
Kong. The principal business of Cheung Kong Infrastructure Holdings Limited
is development, investment and operation of infrastructure businesses in Hong
Kong, the Mainland, Australia, New Zealand, the United Kingdom, Canada and
the Philippines.
|
|
|
|
|
|
(3)
|
|
The
principal business address of CK Life Sciences Int’l., (Holdings) Inc. is 7th
Floor, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong. The principal
business of CK Life Sciences Int’l., (Holdings) Inc. is investment holding,
research and development, manufacturing, commercialization, marketing and
selling of environmental and human health products and water business, as
well as investment in various financial and investment products.
|
|
|
|
|
|
(4)
|
|
The
principal business address of Husky
Energy Inc.
is 707
-
8th Avenue S.W., Box 6525,
Station D, Calgary, Alberta, Canada, T2P 3G7. The
principal business of Husky Energy Inc. is investment in oil and gas.
|
|
|
|
|
|
(5)
|
|
The
principal business address of Hongkong Electric
Holdings Limited is 44 Kennedy Road, Hong Kong. The principal business of Hongkong Electric Holdings Limited is generation and
supply of electricity.
|
|
|
|
|
|
(6)
|
|
The
principal business address of Hutchison Telecommunications (Australia)
Limited is Building A, 207 Pacific Highway, St. Leonards
NSW 2065, Sydney, Australia. The principal business of Hutchison
Telecommunications (Australia) Limited is telecommunications.
|
|
|
|
|
|
(7)
|
|
The
principal business address of Hutchison Telecommunications Hong Kong Holdings
Limited is 22nd Floor, Hutchison House, 10 Harcourt Road, Hong
Kong. The principal business of Hutchison Telecommunications Hong Kong
Holdings Limited is the provision of mobile telecommunications services in
Hong Kong and Macau and fixed-line telecommunications services in Hong Kong.
|
|
|
|
|
|
(8)
|
|
The
principal business address of
Hutchison Harbour
Ring Limited
is
22nd Floor, Hutchison House, 10 Harcourt
Road, Hong Kong.
The principal business of
Hutchison Harbour
Ring Limited
is principally engaged in property investment,
provision of integrated solutions of design and distribution of mobile phone
accessories and other high-end electronic products as well as licencing and sourcing of consumer products.
|
|
|
|
|
|
(9)
|
|
The
principal business address of Hutchison Telecommunications International
Limited is 22nd Floor, Hutchison House, 10 Harcourt Road, Hong
Kong. The principal business of Hutchison Telecommunications International
Limited is the provision of mobile and fixed-line telecommunications
services.
|
|
|
|
|
|
(10)
|
|
The
principal business address of
TOM Group Limited is 48/F., The
Center, 99 Queen’s Road Central, Central, Hong Kong
. The
principal business of
TOM Group Limited
is the provision of
internet, outdoor media, publishing, sports, television and entertainment
across markets in Mainland China, Taiwan and Hong Kong.
|
|
|
|
|
|
(11)
|
|
The
principal business address of ARA Asset Management
(Fortune) Limited is 6 Temasek Boulevard, #16-02, Suntec Tower Four, Singapore 038986. ARA
Asset Management (Fortune) Limited is the manager of Fortune Real Estate
Investment Trust which holds a portfolio of fourteen retail malls and
properties in Hong Kong.
|
|
|
|
|
|
(12)
|
|
The
principal business address of ARA Trust Management
(Suntec) Limited is 6 Temasek
Boulevard, #16-02 to #16-05, Suntec Tower Four,
Singapore 038986. ARA Trust Management (Suntec) Limited is the manager of Suntec
Real Estate Investment Trust which holds a portfolio of retail and office
properties, a one-third interest in a prime office property and a 20%
interest in a convention centre in Singapore.
|
|
|
|
|
|
(13)
|
|
The
principal business address of ARA Asset Management
Limited is 6 Temasek Boulevard, #16-02, Suntec Tower Four, Singapore
038986. The business of ARA Asset Management
Limited comprises four primary segments: real estate investment trust
management, private fund management, real estate management services and
corporate finance advisory services.
|
|
|
|
|
|
(14)
|
|
The
principal business address of ARA Asset Management
(Prosperity) Limited is Units 5508-10, 55th Floor, The Center, 99 Queen’s
Road Central, Hong Kong. ARA Asset Management
(Prosperity) Limited is the manager of Prosperity Real Estate Investment
Trust which holds a portfolio of 7 office, industrial/office and industrial
properties in Hong Kong.
|
|
|
|
|
|
(15)
|
|
The
registered address of ARA Fund Management (Asia
Dragon) Limited is Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda.
ARA Fund Management (Asia Dragon) Limited is the
portfolio manager of the ARA Asia Dragon Fund, a
private real estate fund investing in a diversified portfolio of real estate
investments in various growth economies of Asia.
|
|
(16)
|
|
The
registered address of Ruinian International Limited
is Unit A, 10/F, China Overseas Building, No. 139 Hennessy Road, Wanchai, Hong Kong. The principal business of Ruinian International Limited are manufacturing and
selling of nutritional supplements and general health food products and
health drinks.
|
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