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HUTCHISON WHAMPOA LIMITED
(the "Company")

• LI Ka-shing, GBM, KBE, Commandeur de la Légion d’Honneur, Grand Officer of the Order Vasco Nunez de Balboa, Commandeur de l’Ordre de Léopold, aged 86, has been an Executive Director and Chairman of the Company since 1979 and 1981 respectively. He has been a member of the Remuneration Committee of the Company since March 2005. He is the founder and chairman of Cheung Kong (Holdings) Limited (“Cheung Kong”, whose listing status on The Stock Exchange of Hong Kong Limited (the “SEHK”) was replaced by CK Hutchison Holdings Limited (“CKHH”) on 18 March 2015). He is also chairman of CKHH, Cheung Kong Property Holdings Limited (“CKP”), Li Ka Shing Foundation Limited, Li Ka Shing (Overseas) Foundation and Li Ka Shing (Canada) Foundation. CKHH and Cheung Kong are substantial shareholders of the Company within the meaning of Part XV of the Securities and Futures Ordinance (the
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  Board of Directors

   

  Term	Definition
  "CKHH"	CK Hutchison Holdings Limited, a company incorporated in the Cayman Islands with limited liability, whose shares are listed on the Main Board of the Stock Exchange (Stock Code: 1)
  "CKHH Group"	CKHH and its subsidiaries
  "Company"	Hutchison Telecommunications Hong Kong Holdings Limited, a company incorporated in the Cayman Islands with limited liability, whose shares are listed on the Main Board of the Stock Exchange (Stock Code: 215)
  "HWL"	Hutchison Whampoa Limited, a company incorporated in Hong Kong with limited liability, whose shares were previously listed on the Main Board of the Stock Exchange (Stock Code: 13) and was privatised by way of a scheme of arrangement on 3 June 2015; the then substantial shareholder of the Company
  "HWL Group"	HWL and its subsidiaries
  "SFO"	Securities and Futures Ordinance (Chapter 571 of Laws of Hong Kong) as amended, supplemented or otherwise modified from time to time
  "Stock Exchange"	The Stock Exchange of Hong Kong Limited

  (Updated to 11 December 2024