Board of Directors
Executive Directors
| Dr Lee Ka Shing (Chairman and Managing Director) |
| Dr Lee Ka Kit (Vice Chairman) |
| Dr Lam Ko Yin, Colin (Vice Chairman) |
| Li Ning |
| Chen Fok Lan |
Independent Non-executive Directors
| Kwong Che Keung, Gordon |
| Professor Ko Ping Keung |
| Wu King Cheong |
| Au Siu Kee, Alexander |
| Helen Zee |
Audit Committee
| Kwong Che Keung, Gordon * |
| Professor Ko Ping Keung |
| Wu King Cheong |
| Au Siu Kee, Alexander |
Remuneration Committee
| Wu King Cheong * |
| Dr Lee Ka Shing |
| Dr Lam Ko Yin, Colin |
| Kwong Che Keung, Gordon |
| Professor Ko Ping Keung |
Nomination Committee
| Dr Lee Ka Shing * |
| Dr Lam Ko Yin, Colin |
| Kwong Che Keung, Gordon |
| Professor Ko Ping Keung |
| Wu King Cheong |
| Helen Zee |
Corporate Governance Committee
| Kwong Che Keung, Gordon * |
| Au Siu Kee, Alexander |
Whistleblowing Committee
| Dr Lam Ko Yin, Colin * |
| Professor Ko Ping Keung |
| Wu King Cheong |
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 |
| Website: |
www.hilhk.com |
| E-Mail: |
henderson@hld.com |
Share Registrar
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
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
Certified Public Accountants
Registered Public Interest Entity Auditor
|
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
