Board of Directors
Executive Directors
| Dr. the Hon. Lee Shau Kee, GBM (Chairman and Managing Director) |
| Lee Ka Kit (Vice Chairman) |
| Colin Lam Ko Yin (Vice Chairman) |
| Lee Ka Shing (Vice Chairman) |
| Lee Tat Man |
| Suen Kwok Lam |
| Lee King Yue |
| Eddie Lau Yum Chuen |
| Patrick Kwok Ping Ho |
| Augustine Wong Ho Ming |
Non-executive Directors
| Philip Yuen Pak Yiu |
| Leung Hay Man |
Independent Non-executive Directors
| Gordon Kwong Che Keung |
| Professor Ko Ping Keung |
| Wu King Cheong |
Audit Committee
| Gordon Kwong Che Keung |
| Professor Ko Ping Keung |
| Wu King Cheong |
| Leung Hay Man |
Remuneration Committee
| Wu King Cheong |
| Dr. the Hon. Lee Shau Kee, GBM |
| Colin Lam Ko Yin |
| Gordon Kwong Che Keung |
| Professor Ko Ping Keung |
Company Secretary
Registered Office
| Address: |
72-76/F, Two International Finance Centre , 8 Finance Street, Central , Hong Kong |
| Telephone: |
(852) 2908 8888 |
| Facsimile: |
(852) 2908 8838 |
| Internet: |
http://www.hilhk.com |
| E-Mail: |
henderson@hld.com |
Registrars
Tricor Standard Limited
26/F, Tesbury Centre
28 Queen's Road East, Wanchai
Hong Kong |
Share Listing
The Stock Exchange of Hong Kong Limited (Stock Code : 97)
Shares are also traded in the United States through an American Depositary Receipt Level 1 Programme
(Ticker Symbol: HDVTY
CUSIP Reference Number: 425070109) |
Authorised Representatives
| Colin Lam Ko Yin |
| Timon Liu Cheung Yuen |
Auditors
Solicitors
| Woo, Kwan, Lee & Lo |
| Lo & Lo |
Principal Bankers
| The Hongkong and Shanghai Banking Corporation Limited |
| Hang Seng Bank Limited |
| Bank of China (Hong Kong) Limited |
