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Hutchison Telecommunications Hong Kong Holdings Limited

Corporate Information       

Company Name Hutchison Telecommunications Hong Kong Holdings Limited
Registered Office Scotia Centre, 4/F
PO Box 2804
George Town
Grand Cayman KY1-1112
Cayman Islands
Principal Place of Business 22nd Floor, Hutchison House
10 Harcourt Road
Hong Kong

Phone: +852 2128 1188
Fax: +852 2128 1778
Principal Executive Office 19th Floor, Hutchison Telecom Tower
99 Cheung Fai Road
Tsing Yi
Hong Kong

Phone: +852 2128 2828
Fax: +852 2128 3388
Sector Telecommunications
Web Site Address http://www.hthkh.com
Email Address ir@hthkh.com
Financial Year End December 31
Board of Directors Chairman and Non-executive Director
FOK Kin-ning, Canning
    (also Alternate to CHOW WOO Mo Fong, Susan)

Deputy Chairman and Non-executive Director
LUI Dennis Pok Man

Executive Director and Chief Executive Officer
WONG King Fai, Peter

Non-executive Directors
CHOW WOO Mo Fong, Susan
Frank John SIXT
LAI Kai Ming, Dominic (also Alternate to Frank John SIXT)
MA Lai Chee, Gerald (Alternate to LAI Kai Ming, Dominic)

Independent Non-executive Directors
CHEONG Ying Chew, Henry
    (also Alternate to WONG Yick Ming, Rosanna)
LAN Hong Tsung, David
WONG Yick Ming, Rosanna
Company Secretary Edith SHIH
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank (Hong Kong) Limited
Cayman Islands Share Registrar and Transfer Office Butterfield Fulcrum Group (Cayman) Limited
Butterfield House
68 Fort Street
P.O. Box 609
Grand Cayman KY1-1107
Cayman Islands

Phone: +1 345 949 7055
Fax: +1 345 949 7004
Hong Kong Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Rooms 1712-1716, 17th Floor
Hopewell Centre
183 Queen's Road East, Wanchai
Hong Kong

Phone: +852 2862 8628
Fax: +852 2865 0990
ADS Depositary Citibank Shareholder Services
P.O. Box 43077, Providence
Rhode Island 02940-3077
the United States of America

Toll free for US only: 1 877 248 4237
From outside US: +1 781 575 4555
Fax: +1 201 324 3284
Email: citibank@shareholders-online.com
HKEx Stock Code 215
Listing Date 8th May, 2009

updated 11th April, 2012


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