Board of Directors

Executive Directors
Lee Ka Shing (Chairman and Managing Director)
Dr Lee Ka Kit (Vice Chairman)
Dr Lam Ko Yin, Colin (Vice Chairman)
Dr Lee Shau Kee
Li Ning
Lee Tat Man
Independent Non-executive Directors
Kwong Che Keung, Gordon
Professor Ko Ping Keung
Wu King Cheong
Leung Hay Man
Au Siu Kee, Alexander

Audit Committee

Kwong Che Keung, Gordon *
Professor Ko Ping Keung
Wu King Cheong
Leung Hay Man
Au Siu Kee, Alexander

Remuneration Committee

Wu King Cheong *
Lee Ka Shing
Dr Lam Ko Yin, Colin
Kwong Che Keung, Gordon
Professor Ko Ping Keung

Nonimation Committee

Lee Ka Shing *
Dr Lam Ko Yin, Colin
Kwong Che Keung, Gordon
Professor Ko Ping Keung
Wu King Cheong

Company Secretary

Liu Cheung Yuen, Timon

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

Registrar

Tricor Standard Limited
Level 22, Hopewell Centre
183 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

Dr Lam Ko Yin, Colin
Liu Cheung Yuen, Timon

Auditor

PricewaterhouseCoopers

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
* Committee Chairman