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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Hutchison Telecommunications International Ltd | NYSE:HTX | NYSE | Ordinary Share |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 4.19 | 0.00 | 01:00:00 |
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SECURITIES AND EXCHANGE COMMISSION |
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Washington, D.C. 20549 |
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SCHEDULE 13D/A |
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Under the Securities Exchange Act
of 1934
(Amendment No. 6)
Hutchison Telecommunications International Limited
(Name of Issuer)
Ordinary Shares, nominal value HK$0.25 each
(Title of Class of Securities)
44841T 10 7
(CUSIP Number)
Edith Shih
Hutchison Whampoa Limited
22nd Floor, Hutchison House
10 Harcourt Road
Hong Kong
(852-2128-1188)
(Name, Address and
Telephone Number of Person
Authorized to Receive Notices and Communications)
March 15, 2010
(Date of Event Which
Requires Filing of this Statement)
If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), (f) or (g), check the following box o .
This Amendment No. 6 (the Amendment ) amends and supplements the statement on Schedule 13D , filed by the Reporting Persons on June 30, 2005, as amended by Amendment No. 1, filed by the Reporting Persons on August 12, 2005, Amendment No. 2, filed by the Reporting Persons on December 27, 2005, Amendment No. 3, filed by the Reporting Persons on January 15, 2008, Amendment No. 4, filed by the Reporting Persons on November 7, 2008, and Amendment No. 5, filed by the Reporting Persons on January 8, 2010 (the Schedule 13D ), relating to the Ordinary Shares, nominal value HK$0.25 each ( Ordinary Shares ), of Hutchison Telecommunications International Limited, a company incorporated in the Cayman Islands (the Issuer ). |
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Item 2. |
Identity and Background . |
Schedules I to XXV are hereby amended and restated in this Amendment No. 6. |
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Item 4. |
Purpose of Transaction . |
Scheme of ArrangementAs previously disclosed, HWL, HTHL and the Issuer made a joint announcement on January 8, 2010 (the Joint Announcement ) that HTHL, an indirect wholly-owned subsidiary of HWL, had requested the board of directors of the Issuer to put forward a proposal (the Share Proposal ) regarding a privatization of the Issuer by way of a scheme of arrangement (the Scheme ) under Section 86 of the Companies Law of the Cayman Islands.
On March 15, 2010, HWL, HTHL and the Issuer jointly issued a scheme document (the Scheme Document ) formally proposing the Share Proposal and the Scheme. The Scheme Document contains detailed descriptions of the Share Proposal and the Scheme (which, in substance, are being proposed on the terms previously disclosed in the Joint Announcement). The Scheme Document has been filed with the Securities and Exchange Commission as an exhibit to a Transaction Statement on Schedule 13E-3 filed jointly by HWL, HTHL and the Issuer on March 15, 2010, and is made an exhibit hereto and incorporated herein by reference.
As described in more detail in the Scheme Document, a court meeting and an extraordinary general meeting of shareholders of the Issuer are expected to be held in connection with the Share Proposal and the Scheme on May 12, 2010. The respective notices of the court meeting and the extraordinary general meeting are set out in the Scheme Document. A court hearing of the petition to sanction the Scheme is expected to be held in the Grand Court of the Cayman Islands on May 21, 2010. Subject to all the conditions of the Share Proposal and the Scheme being fulfilled or waived, as applicable, the Scheme is expected to become effective on or about May 24, 2010.
Also on March 15, 2010, Goldman Sachs (Asia) L.L.C., on behalf of HTHL, dispatched option proposal letters to holders of share options of the Issuer setting forth the terms of a conditional offer to cancel all outstanding share options of the Issuer. A sample option proposal letter is set out at the end of the Scheme Document.
This item is qualified in its entirety by reference to the Scheme Document, which is incorporated herein by reference to the Schedule 13E-3 described above. |
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Item 6. |
Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer . |
The response set forth in Item 6 of the Schedule 13D is hereby amended by the addition of the paragraph set forth under Item 4 above. |
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Item 7. |
Material to be Filed as Exhibits . |
Exhibit 16 |
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Scheme Document, dated March 15, 2010, including sample Option Proposal letter set out at the end thereof (incorporated by reference to Exhibit (a)(3)(1) to the Transaction Statement on Schedule 13E-3 jointly filed by HWL, HTHL and the Issuer on March 15, 2010) |
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
Date: March 16, 2010
HUTCHISON WHAMPOA LIMITED
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By: |
/s/ Susan Chow |
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Name: |
Susan Chow |
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Title: |
Deputy Group Managing Director |
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HUTCHISON TELECOMMUNICATIONS INVESTMENT HOLDINGS LIMITED
HUTCHISON TELECOMMUNICATIONS HOLDINGS LIMITED
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By: |
/s/ Susan Chow |
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Name: |
Susan Chow |
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Title: |
Director |
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CHEUNG KONG (HOLDINGS) LIMITED
CONTINENTAL REALTY LTD
KAM CHIN INVESTMENT S.A.
SHINING HEIGHTS PROFITS LIMITED
WHITE RAIN ENTERPRISES LIMITED
POLYCOURT LIMITED
RICHLAND REALTY LIMITED
TOP WIN INVESTMENT LIMITED
HALDANER LIMITED
WINBO POWER LIMITED
GOOD ENERGY LIMITED
ORIENTAL TIME INVESTMENT LIMITED
WELL KARIN LIMITED
FUMANDA LIMITED
HARVESTIME HOLDINGS LIMITED
HARROWGATE INVESTMENTS LIMITED
HISLOP RESOURCES LIMITED
MIRABOLE LIMITED
WEALTH PLEASURE LIMITED
GUIDEFIELD LIMITED
HEY DARLEY LIMITED
CHEUNG KONG ENTERPRISES LIMITED
By: |
/s/ Edmond Ip |
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Name: |
Edmond Ip |
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Title: |
Director |
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SCHEDULE I
Executive Officers and Directors of
Hutchison Whampoa Limited
Name
and
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Citizenship |
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Present
Principal Occupation or
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LI
Ka-shing
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Hong Kong |
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Chairman,
Hutchison Whampoa Limited
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LI
Tzar Kuoi, Victor
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Hong Kong |
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Deputy
Chairman and Executive Director, Hutchison Whampoa Limited
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FOK Kin-ning, Canning |
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British |
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Group
Managing Director and Executive Director, Hutchison Whampoa Limited
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SCHEDULE I (continued)
Executive Officers and Directors of
Hutchison Whampoa Limited
Name
and
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Citizenship |
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Present
Principal Occupation or
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CHOW WOO Mo Fong, Susan |
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British |
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Deputy
Group Managing Director and
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Frank John SIXT |
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Canadian |
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Group
Finance Director and Executive Director, Hutchison Whampoa Limited
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LAI Kai Ming, Dominic |
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Canadian |
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Executive
Director, Hutchison Whampoa Limited
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George
Colin MAGNUS
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British |
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Non-executive
Director, Hutchison Whampoa Limited
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SCHEDULE I (continued)
Executive Officers and Directors of
Hutchison Whampoa Limited
Name
and
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Citizenship |
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Present
Principal Occupation or
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KAM
Hing Lam
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Hong Kong |
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Executive
Director, Hutchison Whampoa Limited
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Michael
David KADOORIE
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Hong Kong |
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Independent
Non-executive Director, Hutchison Whampoa Limited
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Holger KLUGE
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Canadian |
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Independent
Non-executive Director, Hutchison Whampoa Limited
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Margaret
LEUNG KO May Yee
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British |
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Independent
Non-executive Director, Hutchison Whampoa Limited
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SCHEDULE I (continued)
Executive Officers and Directors of
Hutchison Whampoa Limited
Name
and
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Citizenship |
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Present
Principal Occupation or
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William
SHURNIAK
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Canadian |
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Non-executive
Director, Hutchison Whampoa Limited
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WONG
Chung Hin
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British |
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Independent
Non-executive Director, Hutchison Whampoa Limited
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SCHEDULE II
Executive Officers and Directors of
Hutchison Telecommunications Investment Holdings Limited
Name
and
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Citizenship |
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Present
Principal Occupation or
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CHOW WOO Mo Fong, Susan |
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British |
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Director,
Hutchison Telecommunications Investment Holdings Limited
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Frank John SIXT |
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Canadian |
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Director,
Hutchison Telecommunications Investment Holdings Limited
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HO
Wai Leung, Edmond
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British |
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Director,
Hutchison Telecommunications Investment Holdings Limited
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SCHEDULE II (continued)
Executive Officers and Directors of
Hutchison Telecommunications Investment Holdings Limited
Name
and
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Citizenship |
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Present
Principal Occupation or
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SNG
Cheng Khoong, Robin
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Singaporean |
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Director,
Hutchison Telecommunications Investment Holdings Limited
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CHAN Waichi, Richard
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American |
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Director,
Hutchison Telecommunications Investment Holdings Limited
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SCHEDULE III
Executive Officers and Directors of
Hutchison Telecommunications Holdings Limited
Name
and
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Citizenship |
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Present
Principal Occupation or
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CHOW WOO Mo Fong, Susan |
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British |
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Director,
Hutchison Telecommunications Holdings Limited
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Frank John SIXT |
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Canadian |
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Director,
Hutchison Telecommunications Holdings Limited
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HO
Wai Leung, Edmond
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British |
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Director,
Hutchison Telecommunications Holdings Limited
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SCHEDULE III (continued)
Executive Officers and Directors of
Hutchison Telecommunications Holdings Limited
Name
and
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Citizenship |
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Present
Principal Occupation or
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SNG
Cheng Khoong, Robin
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Singaporean |
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Director,
Hutchison Telecommunications Holdings Limited
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CHAN Waichi, Richard
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American |
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Director,
Hutchison Telecommunications Holdings Limited
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SCHEDULE IV
Executive Officers and Directors of
Cheung Kong (Holdings) Limited
Name and
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Citizenship |
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Present Principal Occupation or
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LI Ka-shing |
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Hong Kong |
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Chairman,
Cheung Kong (Holdings) Limited
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LI Tzar Kuoi, Victor |
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Hong Kong |
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Managing
Director and Deputy Chairman, Cheung Kong (Holdings) Limited
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KAM Hing Lam |
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Hong Kong |
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Deputy
Managing Director, Cheung Kong (Holdings) Limited
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IP Tak Chuen, Edmond |
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Hong Kong |
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Executive
Director and Deputy Managing Director, Cheung Kong (Holdings) Limited
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CHUNG Sun Keung, Davy |
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Hong Kong |
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Executive Director, Cheung Kong (Holdings) Limited |
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PAU Yee Wan, Ezra |
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Hong Kong |
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Executive Director, Cheung Kong (Holdings) Limited |
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WOO Chia Ching, Grace |
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Hong Kong |
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Executive Director, Cheung Kong (Holdings) Limited |
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CHIU Kwok Hung, Justin |
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Canadian |
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Executive
Director, Cheung Kong (Holdings) Limited
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LEUNG
Siu Hon
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British |
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Non-executive
Director, Cheung Kong (Holdings) Limited
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SCHEDULE IV (continued)
Executive Officers and Directors of
Cheung Kong (Holdings) Limited
Name and
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Citizenship |
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Present Principal Occupation or
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FOK
Kin-ning, Canning
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British |
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Non-executive
Director, Cheung Kong (Holdings) Limited
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Frank
John SIXT
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Canadian |
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Non-executive
Director, Cheung Kong (Holdings) Limited
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CHOW
Kun Chee, Roland
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British |
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Non-executive
Director, Cheung Kong (Holdings) Limited
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George
Colin MAGNUS
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British |
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Non-executive
Director, Cheung Kong (Holdings) Limited
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KWOK
Tun-li, Stanley
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Canadian |
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Independent
Non-executive Director, Cheung Kong (Holdings) Limited
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YEH
Yuan Chang, Anthony
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British |
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Independent
Non-executive Director, Cheung Kong (Holdings) Limited
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SCHEDULE IV (continued)
Executive Officers and Directors of
Cheung Kong (Holdings) Limited
Name and
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Citizenship |
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Present Principal Occupation or
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Simon MURRAY
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British |
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Independent
Non-executive Director, Cheung Kong (Holdings) Limited
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CHOW
Nin Mow, Albert
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British |
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Independent
Non-executive Director, Cheung Kong (Holdings) Limited
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HUNG Siu-lin, Katherine |
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Hong Kong |
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Independent Non-executive Director, Cheung Kong (Holdings) Limited |
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WONG
Yick-ming, Rosanna
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Hong Kong |
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Independent
Non-executive Director, Cheung Kong (Holdings) Limited
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CHEONG
Ying Chew, Henry
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British |
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Independent
Non-executive Director, Cheung Kong (Holdings) Limited
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Independent
Non-executive Director, New World Department Store China Limited (investment
holding), Room 1403, 14/F., West Wing Office Building, New World Centre,
20 Salisbury Road, Tsimshatsui, Hong Kong
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SCHEDULE V
Executive Officers and Directors of
Continental Realty Ltd.
Name and
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Citizenship |
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Present Principal Occupation or
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LI Tzar Kuoi, Victor |
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Hong Kong |
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Director, Continental Realty Ltd. Managing Director and Deputy Chairman, Cheung Kong (Holdings) Limited Chairman, Cheung Kong Infrastructure Holdings Limited ( 2) Chairman, CK Life Sciences Intl., (Holdings) Inc. ( 3) Deputy Chairman and Executive Director, Hutchison Whampoa Limited Co-Chairman, Husky Energy Inc. ( 4) Executive Director, Hongkong Electric Holdings Limited ( 5) Director, The Hongkong and Shanghai Banking Corporation Limited (banking), No. 1 Queens Road Central, Hong Kong |
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IP Tak Chuen, Edmond |
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Hong Kong |
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Director, Continental Realty Ltd. Executive Director and Deputy Managing Director, Cheung Kong (Holdings) Limited Executive Director and Deputy Chairman, Cheung Kong Infrastructure Holdings Limited ( 2) Senior Vice President and Chief Investment Officer, CK Life Sciences Intl., (Holdings) Inc. ( 3) Director, ARA Asset Management (Fortune) Limited (11) Director, ARA Trust Management (Suntec) Limited (12) Non-executive Director, ARA Asset Management Limited (13) Non-executive Director, TOM Group Limited ( 10) Non-executive Director, AVIC International Holding (HK) Limited (investment holding), Unit B, 15th Floor, United Centre, 95 Queensway, Hong Kong Non-executive Director, Excel Technology International Holdings Limited (investment holding), 5/F., 663 Kings Road, North Point, Hong Kong Non- executive Director, Ruinian International Limited (16) Non-executive Director, Shougang Concord International Enterprises Company Limited (mining, manufacture and sale of steel and related products, power generation, chartering of vessels), 7th Floor, Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong |
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PAU Yee Wan, Ezra |
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Hong Kong |
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Director, Continental Realty Ltd. Executive Director, Cheung Kong (Holdings) Limited |
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WOO Chia Ching, Grace |
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Hong Kong |
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Director, Continental Realty Ltd. Executive Director, Cheung Kong (Holdings) Limited |
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YEUNG , Eirene |
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Hong Kong |
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Director, Continental Realty Ltd. Director, Corporate Strategy Unit and Company Secretary, Cheung Kong (Holdings) Limited Alternate Director, Cheung Kong Infrastructure Holdings Limited ( 2) Director, ARA Asset Management (Fortune) Limited (11) |
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MAN Ka Keung, Simon |
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Australian |
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Director, Continental Realty Ltd. Director, Corporate Strategy Unit of Cheung Kong (Holdings) Limited Alternate Director, Cheung Kong Infrastructure Holdings Limited ( 2) |
SCHEDULE VI
Executive Officers and Directors of
Kam Chin Investment S.A.
Name and
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Citizenship |
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Present Principal Occupation or
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LI Tzar Kuoi, Victor |
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Hong Kong |
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Director, Kam Chin Investment S.A. Deputy Chairman and Managing Director, Cheung Kong (Holdings) Limited Chairman, Cheung Kong Infrastructure Holdings Limited ( 2) Chairman, CK Life Sciences Intl., (Holdings) Inc. ( 3) Deputy Chairman and Executive Director, Hutchison Whampoa Limited Co-Chairman, Husky Energy Inc. ( 4) Executive Director, Hongkong Electric Holdings Limited ( 5) Director, The Hongkong and Shanghai Banking Corporation Limited (banking), No. 1 Queens Road Central, Hong Kong |
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IP Tak Chuen, Edmond |
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Hong Kong |
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Director, Kam Chin Investment S.A. Executive Director and Deputy Managing Director, Cheung Kong (Holdings) Limited Executive Director and Deputy Chairman, Cheung Kong Infrastructure Holdings Limited ( 2) Senior Vice President and Chief Investment Officer, CK Life Sciences Intl., (Holdings) Inc. ( 3) Director, ARA Asset Management (Fortune) Limited (11) Director, ARA Trust Management (Suntec) Limited (12) Non-executive Director, ARA Asset Management Limited (13) Non-executive Director, TOM Group Limited ( 10) Non-executive Director, AVIC International Holding (HK) Limited (investment holding), Unit B, 15th Floor, United Centre, 95 Queensway, Hong Kong Non-executive Director, Excel Technology International Holdings Limited (investment holding), 5/F., 663 Kings Road, North Point, Hong Kong Non-executive Director, Ruinian International Limited (16) Non-executive Director, Shougang Concord International Enterprises Company Limited (mining, manufacture and sale of steel and related products, power generation, chartering of vessels), 7th Floor, Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong |
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PAU Yee Wan, Ezra |
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Hong Kong |
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Director, Kam Chin Investment S.A. Executive Director, Cheung Kong (Holdings) Limited |
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WOO Chia Ching, Grace |
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Hong Kong |
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Director, Kam Chin Investment S.A. Executive Director, Cheung Kong (Holdings) Limited |
SCHEDULE VII
Executive Officers and Directors of
Shining Heights Profits Limited
Name
and
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Citizenship |
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Present
Principal Occupation or
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LI Tzar Kuoi, Victor |
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Hong Kong |
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Director, Shining Heights Profits Limited Deputy Chairman and Managing Director, Cheung Kong (Holdings) Limited Chairman, Cheung Kong Infrastructure Holdings Limited ( 2) Chairman, CK Life Sciences Intl., (Holdings) Inc. ( 3) Deputy Chairman and Executive Director, Hutchison Whampoa Limited Co-Chairman, Husky Energy Inc. ( 4) Executive Director, Hongkong Electric Holdings Limited ( 5) Director, The Hongkong and Shanghai Banking Corporation Limited (banking), No. 1 Queens Road Central, Hong Kong |
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IP Tak Chuen, Edmond |
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Hong Kong |
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Director, Shining Heights Profits Limited Executive Director and Deputy Managing Director, Cheung Kong (Holdings) Limited Executive Director and Deputy Chairman, Cheung Kong Infrastructure Holdings Limited ( 2) Senior Vice President and Chief Investment Officer, CK Life Sciences Intl., (Holdings) Inc. ( 3) Director, ARA Asset Management (Fortune) Limited (11) Director, ARA Trust Management (Suntec) Limited (12) Non-executive Director, ARA Asset Management Limited (13) Non-executive Director, TOM Group Limited ( 10) Non-executive Director, AVIC International Holding (HK) Limited (investment holding), Unit B, 15th Floor, United Centre, 95 Queensway, Hong Kong Non-executive Director, Excel Technology International Holdings Limited (investment holding), 5/F., 663 Kings Road, North Point, Hong Kong Non-executive Director, Ruinian International Limited (16) Non-executive Director, Shougang Concord International Enterprises Company Limited (mining, manufacture and sale of steel and related products, power generation, chartering of vessels), 7th Floor, Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong |
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PAU Yee Wan, Ezra |
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Hong Kong |
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Director, Shining Heights Profits Limited Executive Director, Cheung Kong (Holdings) Limited |
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YEUNG , Eirene |
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Hong Kong |
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Director, Shining Heights Profits Limited Director, Corporate Strategy Unit and Company Secretary, Cheung Kong (Holdings) Limited Alternate Director, Cheung Kong Infrastructure Holdings Limited ( 2) Director, ARA Asset Management (Fortune) Limited (11) |
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MAN Ka Keung, Simon |
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Australian |
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Director, Shining Heights Profits Limited Director, Corporate Strategy Unit of Cheung Kong (Holdings) Limited Alternate Director, Cheung Kong Infrastructure Holdings Limited ( 2) |
SCHEDULE VIII
Executive Officers and Directors of
White Rain Enterprises Limited
Name and
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Citizenship |
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Present Principal Occupation or
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LI Tzar Kuoi, Victor |
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Hong Kong |
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Director, White Rain Enterprises Limited Deputy Chairman and Managing Director, Cheung Kong (Holdings) Limited Chairman, Cheung Kong Infrastructure Holdings Limited ( 2) Chairman, CK Life Sciences Intl., (Holdings) Inc. ( 3) Deputy Chairman and Executive Director, Hutchison Whampoa Limited Co-Chairman, Husky Energy Inc. ( 4) Executive Director, Hongkong Electric Holdings Limited ( 5) Director, The Hongkong and Shanghai Banking Corporation Limited (banking), No. 1 Queens Road Central, Hong Kong |
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IP Tak Chuen, Edmond |
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Hong Kong |
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Director, White Rain Enterprises Limited Executive Director and Deputy Managing Director, Cheung Kong (Holdings) Limited Executive Director and Deputy Chairman, Cheung Kong Infrastructure Holdings Limited ( 2) Senior Vice President and Chief Investment Officer, CK Life Sciences Intl., (Holdings) Inc. ( 3) Director, ARA Asset Management (Fortune) Limited (11) Director, ARA Trust Management (Suntec) Limited (12) Non-executive Director, ARA Asset Management Limited (13) Non-executive Director, TOM Group Limited ( 10) Non-executive Director, AVIC International Holding (HK) Limited (investment holding), Unit B, 15th Floor, United Centre, 95 Queensway, Hong Kong Non-executive Director, Excel Technology International Holdings Limited (investment holding), 5/F., 663 Kings Road, North Point, Hong Kong Non-executive Director, Ruinian International Limited (16) Non-executive Director, Shougang Concord International Enterprises Company Limited (mining, manufacture and sale of steel and related products, power generation, chartering of vessels), 7th Floor, Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong |
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PAU Yee Wan, Ezra |
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Hong Kong |
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Director, White Rain Enterprises Limited Executive Director, Cheung Kong (Holdings) Limited |
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WOO Chia Ching, Grace |
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Hong Kong |
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Director, White Rain Enterprises Limited Executive Director, Cheung Kong (Holdings) Limited |
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YEUNG , Eirene |
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Hong Kong |
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Director, White Rain Enterprises Limited Director, Corporate Strategy Unit and Company Secretary, Cheung Kong (Holdings) Limited Alternate Director, Cheung Kong Infrastructure Holdings Limited ( 2) Director, ARA Asset Management (Fortune) Limited (11) |
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MAN Ka Keung, Simon |
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Australian |
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Director, White Rain Enterprises Limited Director, Corporate Strategy Unit of Cheung Kong (Holdings) Limited Alternate Director, Cheung Kong Infrastructure Holdings Limited ( 2) |
SCHEDULE IX
Executive Officers and Directors of
Polycourt Limited
Name and
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Citizenship |
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Present Principal Occupation or
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LI Tzar Kuoi, Victor |
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Hong Kong |
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Director, Polycourt Limited Deputy Chairman and Managing Director, Cheung Kong (Holdings) Limited Chairman, Cheung Kong Infrastructure Holdings Limited ( 2) Chairman, CK Life Sciences Intl., (Holdings) Inc. ( 3) Deputy Chairman and Executive Director, Hutchison Whampoa Limited Co-Chairman, Husky Energy Inc. ( 4) Executive Director, Hongkong Electric Holdings Limited ( 5) Director, The Hongkong and Shanghai Banking Corporation Limited (banking), No. 1 Queens Road Central, Hong Kong |
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IP Tak Chuen, Edmond |
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Hong Kong |
|
Director, Polycourt Limited Executive Director and Deputy Managing Director, Cheung Kong (Holdings) Limited Executive Director and Deputy Chairman, Cheung Kong Infrastructure Holdings Limited ( 2) Senior Vice President and Chief Investment Officer, CK Life Sciences Intl., (Holdings) Inc. ( 3) Director, ARA Asset Management (Fortune) Limited (11) Director, ARA Trust Management (Suntec) Limited (12) Non-executive Director, ARA Asset Management Limited (13) Non-executive Director, TOM Group Limited ( 10) Non-executive Director, AVIC International Holding (HK) Limited (investment holding), Unit B, 15th Floor, United Centre, 95 Queensway, Hong Kong Non-executive Director, Excel Technology International Holdings Limited (investment holding), 5/F., 663 Kings Road, North Point, Hong Kong Non-executive Director, Ruinian International Limited (16) Non-executive Director, Shougang Concord International Enterprises Company Limited (mining, manufacture and sale of steel and related products, power generation, chartering of vessels), 7th Floor, Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong |
|
|
|
|
|
PAU Yee Wan, Ezra |
|
Hong Kong |
|
Director, Polycourt Limited Executive Director, Cheung Kong (Holdings) Limited |
|
|
|
|
|
WOO Chia Ching, Grace |
|
Hong Kong |
|
Director, Polycourt Limited Executive Director, Cheung Kong (Holdings) Limited |
|
|
|
|
|
YEUNG , Eirene |
|
Hong Kong |
|
Director, Polycourt Limited Director, Corporate Strategy Unit and Company Secretary, Cheung Kong (Holdings) Limited Alternate Director, Cheung Kong Infrastructure Holdings Limited ( 2) Director, ARA Asset Management (Fortune) Limited (11) |
|
|
|
|
|
MAN Ka Keung, Simon |
|
Australian |
|
Director, Polycourt Limited Director, Corporate Strategy Unit of Cheung Kong (Holdings) Limited Alternate Director, Cheung Kong Infrastructure Holdings Limited ( 2) |
SCHEDULE X
Executive Officers and Directors of
Richland Realty Limited
Name and
|
|
Citizenship |
|
Present Principal Occupation or
|
|
|
|
|
|
LI Tzar Kuoi, Victor |
|
Hong Kong |
|
Director, Richland Realty Limited Deputy Chairman and Managing Director, Cheung Kong (Holdings) Limited Chairman, Cheung Kong Infrastructure Holdings Limited ( 2) Chairman, CK Life Sciences Intl., (Holdings) Inc. ( 3) Deputy Chairman and Executive Director, Hutchison Whampoa Limited Co-Chairman, Husky Energy Inc. ( 4) Executive Director, Hongkong Electric Holdings Limited ( 5) Director, The Hongkong and Shanghai Banking Corporation Limited (banking), No. 1 Queens Road Central, Hong Kong |
|
|
|
|
|
IP Tak Chuen, Edmond |
|
Hong Kong |
|
Director, Richland Realty Limited Executive Director and Deputy Managing Director, Cheung Kong (Holdings) Limited Executive Director and Deputy Chairman, Cheung Kong Infrastructure Holdings Limited ( 2) Senior Vice President and Chief Investment Officer, CK Life Sciences Intl., (Holdings) Inc. ( 3) Director, ARA Asset Management (Fortune) Limited (11) Director, ARA Trust Management (Suntec) Limited (12) Non-executive Director, ARA Asset Management Limited (13) Non-executive Director, TOM Group Limited ( 10) Non-executive Director, AVIC International Holding (HK) Limited (investment holding), Unit B, 15th Floor, United Centre, 95 Queensway, Hong Kong
Non-executive
Director, Excel Technology International Holdings Limited (investment
holding), 5/F., 663 Kings Road, North Point, Hong Kong
Non-executive Director, Shougang Concord International Enterprises Company Limited (mining, manufacture and sale of steel and related products, power generation, chartering of vessels), 7th Floor, Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong |
|
|
|
|
|
PAU Yee Wan, Ezra |
|
Hong Kong |
|
Director, Richland Realty Limited Executive Director, Cheung Kong (Holdings) Limited |
|
|
|
|
|
WOO Chia Ching, Grace |
|
Hong Kong |
|
Director, Richland Realty Limited Executive Director, Cheung Kong (Holdings) Limited |
|
|
|
|
|
YEUNG , Eirene |
|
Hong Kong |
|
Director, Richland Realty Limited Director, Corporate Strategy Unit and Company Secretary, Cheung Kong (Holdings) Limited Alternate Director, Cheung Kong Infrastructure Holdings Limited ( 2) Director, ARA Asset Management (Fortune) Limited (11) |
|
|
|
|
|
MAN Ka Keung, Simon |
|
Australian |
|
Director, Richland Realty Limited Director, Corporate Strategy Unit of Cheung Kong (Holdings) Limited Alternate Director, Cheung Kong Infrastructure Holdings Limited ( 2) |
SCHEDULE XI
Executive Officers and Directors of
Top Win Investment Limited
Name and
|
|
Citizenship |
|
Present Principal Occupation or
|
|
|
|
|
|
LI Tzar Kuoi, Victor |
|
Hong Kong |
|
Director, Top Win Investment Limited Deputy Chairman and Managing Director, Cheung Kong (Holdings) Limited Chairman, Cheung Kong Infrastructure Holdings Limited ( 2) Chairman, CK Life Sciences Intl., (Holdings) Inc. ( 3) Deputy Chairman and Executive Director, Hutchison Whampoa Limited Co-Chairman, Husky Energy Inc. ( 4) Executive Director, Hongkong Electric Holdings Limited ( 5) Director, The Hongkong and Shanghai Banking Corporation Limited (banking), No. 1 Queens Road Central, Hong Kong |
|
|
|
|
|
IP Tak Chuen, Edmond |
|
Hong Kong |
|
Director, Top Win Investment Limited Executive Director and Deputy Managing Director, Cheung Kong (Holdings) Limited Executive Director and Deputy Chairman, Cheung Kong Infrastructure Holdings Limited ( 2) Senior Vice President and Chief Investment Officer, CK Life Sciences Intl., (Holdings) Inc. ( 3) Director, ARA Asset Management (Fortune) Limited (11) Director, ARA Trust Management (Suntec) Limited (12) Non-executive Director, ARA Asset Management Limited (13) Non-executive Director, TOM Group Limited ( 10) Non-executive Director, AVIC International Holding (HK) Limited (investment holding), Unit B, 15th Floor, United Centre, 95 Queensway, Hong Kong Non-executive Director, Excel Technology International Holdings Limited (investment holding), 5/F., 663 Kings Road, North Point, Hong Kong Non-executive Director, Ruinian International Limited (16) Non-executive Director, Shougang Concord International Enterprises Company Limited (mining, manufacture and sale of steel and related products, power generation, chartering of vessels), 7th Floor, Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong |
|
|
|
|
|
PAU Yee Wan, Ezra |
|
Hong Kong |
|
Director, Top Win Investment Limited Executive Director, Cheung Kong (Holdings) Limited |
|
|
|
|
|
WOO Chia Ching, Grace |
|
Hong Kong |
|
Director, Top Win Investment Limited Executive Director, Cheung Kong (Holdings) Limited |
|
|
|
|
|
YEUNG , Eirene |
|
Hong Kong |
|
Director, Top Win Investment Limited Director, Corporate Strategy Unit and Company Secretary, Cheung Kong (Holdings) Limited Alternate Director, Cheung Kong Infrastructure Holdings Limited ( 2) Director, ARA Asset Management (Fortune) Limited (11) |
|
|
|
|
|
MAN Ka Keung, Simon |
|
Australian |
|
Director, Top Win Investment Limited Director, Corporate Strategy Unit of Cheung Kong (Holdings) Limited Alternate Director, Cheung Kong Infrastructure Holdings Limited ( 2) |
SCHEDULE XII
Executive Officers and Directors of
Haldaner Limited
Name and
|
|
Citizenship |
|
Present Principal Occupation or
|
|
|
|
|
|
LI Tzar Kuoi, Victor |
|
Hong Kong |
|
Director, Haldaner Limited Deputy Chairman and Managing Director, Cheung Kong (Holdings) Limited Chairman, Cheung Kong Infrastructure Holdings Limited ( 2) Chairman, CK Life Sciences Intl., (Holdings) Inc. ( 3) Deputy Chairman and Executive Director, Hutchison Whampoa Limited Co-Chairman, Husky Energy Inc. ( 4) Executive Director, Hongkong Electric Holdings Limited ( 5) Director, The Hongkong and Shanghai Banking Corporation Limited (banking), No. 1 Queens Road Central, Hong Kong |
|
|
|
|
|
IP Tak Chuen, Edmond |
|
Hong Kong |
|
Director, Haldaner Limited Executive Director and Deputy Managing Director, Cheung Kong (Holdings) Limited Executive Director and Deputy Chairman, Cheung Kong Infrastructure Holdings Limited ( 2) Senior Vice President and Chief Investment Officer, CK Life Sciences Intl., (Holdings) Inc. ( 3) Director, ARA Asset Management (Fortune) Limited (11) Director, ARA Trust Management (Suntec) Limited (12) Non-executive Director, ARA Asset Management Limited (13) Non-executive Director, TOM Group Limited ( 10) Non-executive Director, AVIC International Holding (HK) Limited (investment holding), Unit B, 15th Floor, United Centre, 95 Queensway, Hong Kong Non-executive Director, Excel Technology International Holdings Limited (investment holding), 5/F., 663 Kings Road, North Point, Hong Kong Non-executive Director, Ruinian International Limited (16) Non-executive Director, Shougang Concord International Enterprises Company Limited (mining, manufacture and sale of steel and related products, power generation, chartering of vessels), 7th Floor, Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong |
|
|
|
|
|
PAU Yee Wan, Ezra |
|
Hong Kong |
|
Director, Haldaner Limited Executive Director, Cheung Kong (Holdings) Limited |
|
|
|
|
|
WOO Chia Ching, Grace |
|
Hong Kong |
|
Director, Haldaner Limited Executive Director, Cheung Kong (Holdings) Limited |
|
|
|
|
|
YEUNG , Eirene |
|
Hong Kong |
|
Director, Haldaner Limited Director, Corporate Strategy Unit and Company Secretary, Cheung Kong (Holdings) Limited Alternate Director, Cheung Kong Infrastructure Holdings Limited ( 2) Director, ARA Asset Management (Fortune) Limited (11) |
|
|
|
|
|
MAN Ka Keung, Simon |
|
Australian |
|
Director, Haldaner Limited Director, Corporate Strategy Unit of Cheung Kong (Holdings) Limited Alternate Director, Cheung Kong Infrastructure Holdings Limited ( 2) |
SCHEDULE XIII
Executive Officers and Directors of
Winbo Power Limited
Name and
|
|
Citizenship |
|
Present Principal Occupation or
|
|
|
|
|
|
LI Tzar Kuoi, Victor |
|
Hong Kong |
|
Director, Winbo Power Limited Deputy Chairman and Managing Director, Cheung Kong (Holdings) Limited Chairman, Cheung Kong Infrastructure Holdings Limited ( 2) Chairman, CK Life Sciences Intl., (Holdings) Inc. ( 3) Deputy Chairman and Executive Director, Hutchison Whampoa Limited Co-Chairman, Husky Energy Inc. ( 4) Executive Director, Hongkong Electric Holdings Limited ( 5) Director, The Hongkong and Shanghai Banking Corporation Limited (banking), No. 1 Queens Road Central, Hong Kong |
|
|
|
|
|
IP Tak Chuen, Edmond |
|
Hong Kong |
|
Director, Winbo Power Limited Executive Director and Deputy Managing Director, Cheung Kong (Holdings) Limited Executive Director and Deputy Chairman, Cheung Kong Infrastructure Holdings Limited ( 2) Senior Vice President and Chief Investment Officer, CK Life Sciences Intl., (Holdings) Inc. ( 3) Director, ARA Asset Management (Fortune) Limited (11) Director, ARA Trust Management (Suntec) Limited (12) Non-executive Director, ARA Asset Management Limited (13) Non-executive Director, TOM Group Limited ( 10) Non-executive Director, AVIC International Holding (HK) Limited (investment holding), Unit B, 15th Floor, United Centre, 95 Queensway, Hong Kong Non-executive Director, Excel Technology International Holdings Limited (investment holding), 5/F., 663 Kings Road, North Point, Hong Kong Non-executive Director, Ruinian International Limited (16) Non-executive Director, Shougang Concord International Enterprises Company Limited (mining, manufacture and sale of steel and related products, power generation, chartering of vessels), 7th Floor, Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong |
|
|
|
|
|
PAU Yee Wan, Ezra |
|
Hong Kong |
|
Director, Winbo Power Limited Executive Director, Cheung Kong (Holdings) Limited |
|
|
|
|
|
WOO Chia Ching, Grace |
|
Hong Kong |
|
Director, Winbo Power Limited Executive Director, Cheung Kong (Holdings) Limited |
|
|
|
|
|
YEUNG, Eirene |
|
Hong Kong |
|
Director, Winbo Power Limited Director, Corporate Strategy Unit and Company Secretary, Cheung Kong (Holdings) Limited Alternate Director, Cheung Kong Infrastructure Holdings Limited ( 2) Director, ARA Asset Management (Fortune) Limited (11) |
|
|
|
|
|
MAN Ka Keung, Simon |
|
Australian |
|
Director, Winbo Power Limited Director, Corporate Strategy Unit of Cheung Kong (Holdings) Limited Alternate Director, Cheung Kong Infrastructure Holdings Limited ( 2) |
SCHEDULE XIV
Executive Officers and Directors of
Good Energy Limited
Name and Business Address (1b) |
|
Citizenship |
|
Present Principal Occupation or Employment, Including Name, Principal Business and Address of Each Corporation or Organization |
|
|
|
|
|
LI Tzar Kuoi, Victor |
|
Hong Kong |
|
Director, Good Energy Limited Deputy Chairman and Managing Director, Cheung Kong (Holdings) Limited Chairman, Cheung Kong Infrastructure Holdings Limited ( 2) Chairman, CK Life Sciences Intl., (Holdings) Inc. ( 3) Deputy Chairman and Executive Director, Hutchison Whampoa Limited Co-Chairman, Husky Energy Inc. ( 4) Executive Director, Hongkong Electric Holdings Limited ( 5) Director, The Hongkong and Shanghai Banking Corporation Limited (banking), No. 1 Queens Road Central, Hong Kong |
|
|
|
|
|
IP Tak Chuen, Edmond |
|
Hong Kong |
|
Director, Good Energy Limited Executive Director and Deputy Managing Director, Cheung Kong (Holdings) Limited Executive Director and Deputy Chairman, Cheung Kong Infrastructure Holdings Limited ( 2) Senior Vice President and Chief Investment Officer, CK Life Sciences Intl., (Holdings) Inc. ( 3) Director, ARA Asset Management (Fortune) Limited (11) Director, ARA Trust Management (Suntec) Limited (12) Non-executive Director, ARA Asset Management Limited (13) Non-executive Director, TOM Group Limited ( 10) Non-executive Director, AVIC International Holding (HK) Limited (investment holding), Unit B, 15th Floor, United Centre, 95 Queensway, Hong Kong Non-executive Director, Excel Technology International Holdings Limited (investment holding), 5/F., 663 Kings Road, North Point, Hong Kong Non-executive Director, Ruinian International Limited (16) Non-executive Director, Shougang Concord International Enterprises Company Limited (mining, manufacture and sale of steel and related products, power generation, chartering of vessels), 7th Floor, Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong |
|
|
|
|
|
PAU Yee Wan, Ezra |
|
Hong Kong |
|
Director, Good Energy Limited Executive Director, Cheung Kong (Holdings) Limited |
|
|
|
|
|
WOO Chia Ching, Grace |
|
Hong Kong |
|
Director, Good Energy Limited Executive Director, Cheung Kong (Holdings) Limited |
|
|
|
|
|
YEUNG, Eirene |
|
Hong Kong |
|
Director, Good Energy Limited Director, Corporate Strategy Unit and Company Secretary, Cheung Kong (Holdings) Limited Alternate Director, Cheung Kong Infrastructure Holdings Limited ( 2) Director, ARA Asset Management (Fortune) Limited (11) |
|
|
|
|
|
MAN Ka Keung, Simon |
|
Australian |
|
Director, Good Energy Limited Director, Corporate Strategy Unit of Cheung Kong (Holdings) Limited Alternate Director, Cheung Kong Infrastructure Holdings Limited ( 2) |
SCHEDULE XV
Executive Officers and Directors of
Oriental Time Investment Limited
Name and
|
|
Citizenship |
|
Present Principal Occupation or
|
|
|
|
|
|
LI Tzar Kuoi, Victor |
|
Hong Kong |
|
Director, Oriental Time Investment Limited Deputy Chairman and Managing Director, Cheung Kong (Holdings) Limited Chairman, Cheung Kong Infrastructure Holdings Limited ( 2) Chairman, CK Life Sciences Intl., (Holdings) Inc. ( 3) Deputy Chairman and Executive Director, Hutchison Whampoa Limited Co-Chairman, Husky Energy Inc. ( 4) Executive Director, Hongkong Electric Holdings Limited ( 5) Director, The Hongkong and Shanghai Banking Corporation Limited (banking), No. 1 Queens Road Central, Hong Kong |
|
|
|
|
|
IP Tak Chuen, Edmond |
|
Hong Kong |
|
Director, Oriental Time Investment Limited Executive Director and Deputy Managing Director, Cheung Kong (Holdings) Limited Executive Director and Deputy Chairman, Cheung Kong Infrastructure Holdings Limited ( 2) Senior Vice President and Chief Investment Officer, CK Life Sciences Intl., (Holdings) Inc. ( 3) Director, ARA Asset Management (Fortune) Limited (11) Director, ARA Trust Management (Suntec) Limited (12) Non-executive Director, ARA Asset Management Limited (13) Non-executive Director, TOM Group Limited ( 10) Non-executive Director, AVIC International Holding (HK) Limited (investment holding), Unit B, 15th Floor, United Centre, 95 Queensway, Hong Kong Non-executive Director, Excel Technology International Holdings Limited (investment holding), 5/F., 663 Kings Road, North Point, Hong Kong Non-executive Director, Ruinian International Limited (16) Non-executive Director, Shougang Concord International Enterprises Company Limited (mining, manufacture and sale of steel and related products, power generation, chartering of vessels), 7th Floor, Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong |
|
|
|
|
|
PAU Yee Wan, Ezra |
|
Hong Kong |
|
Director, Oriental Time Investment Limited Executive Director, Cheung Kong (Holdings) Limited |
|
|
|
|
|
WOO Chia Ching, Grace |
|
Hong Kong |
|
Director, Oriental Time Investment Limited Executive Director, Cheung Kong (Holdings) Limited |
|
|
|
|
|
YEUNG, Eirene |
|
Hong Kong |
|
Director, Oriental Time Investment Limited Director, Corporate Strategy Unit and Company Secretary, Cheung Kong (Holdings) Limited Alternate Director, Cheung Kong Infrastructure Holdings Limited ( 2) Director, ARA Asset Management (Fortune) Limited (11) |
|
|
|
|
|
MAN Ka Keung, Simon |
|
Australian |
|
Director, Oriental Time Investment Limited Director, Corporate Strategy Unit of Cheung Kong (Holdings) Limited Alternate Director, Cheung Kong Infrastructure Holdings Limited ( 2) |
SCHEDULE XVI
Executive Officers and Directors of
Well Karin Limited
Name and
|
|
Citizenship |
|
Present Principal Occupation or
|
|
|
|
|
|
LI Tzar Kuoi, Victor |
|
Hong Kong |
|
Director, Well Karin Limited Deputy Chairman and Managing Director, Cheung Kong (Holdings) Limited Chairman, Cheung Kong Infrastructure Holdings Limited ( 2) Chairman, CK Life Sciences Intl., (Holdings) Inc. ( 3) Deputy Chairman and Executive Director, Hutchison Whampoa Limited Co-Chairman, Husky Energy Inc. ( 4) Executive Director, Hongkong Electric Holdings Limited ( 5) Director, The Hongkong and Shanghai Banking Corporation Limited (banking), No. 1 Queens Road Central, Hong Kong |
|
|
|
|
|
IP Tak Chuen, Edmond |
|
Hong Kong |
|
Director, Well Karin Limited Executive Director and Deputy Managing Director, Cheung Kong (Holdings) Limited Executive Director and Deputy Chairman, Cheung Kong Infrastructure Holdings Limited ( 2) Senior Vice President and Chief Investment Officer, CK Life Sciences Intl., (Holdings) Inc. ( 3) Director, ARA Asset Management (Fortune) Limited (11) Director, ARA Trust Management (Suntec) Limited (12) Non-executive Director, ARA Asset Management Limited (13) Non-executive Director, TOM Group Limited ( 10) Non-executive Director, AVIC International Holding (HK) Limited (investment holding), Unit B, 15th Floor, United Centre, 95 Queensway, Hong Kong Non-executive Director, Excel Technology International Holdings Limited (investment holding), 5/F., 663 Kings Road, North Point, Hong Kong Non-executive Director, Ruinian International Limited (16) Non-executive Director, Shougang Concord International Enterprises Company Limited (mining, manufacture and sale of steel and related products, power generation, chartering of vessels), 7th Floor, Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong |
|
|
|
|
|
WOO Chia Ching, Grace |
|
Hong Kong |
|
Director, Well Karin Limited Executive Director, Cheung Kong (Holdings) Limited |
|
|
|
|
|
YEUNG, Eirene |
|
Hong Kong |
|
Director, Well Karin Limited Director, Corporate Strategy Unit and Company Secretary, Cheung Kong (Holdings) Limited Alternate Director, Cheung Kong Infrastructure Holdings Limited ( 2) Director, ARA Asset Management (Fortune) Limited (11) |
|
|
|
|
|
MAN Ka Keung, Simon |
|
Australian |
|
Director, Well Karin Limited Director, Corporate Strategy Unit of Cheung Kong (Holdings) Limited Alternate Director, Cheung Kong Infrastructure Holdings Limited ( 2) |
SCHEDULE XVII
Executive Officers and Directors of
Fumanda Limited
Name and
|
|
Citizenship |
|
Present Principal Occupation or
|
|
|
|
|
|
LI Tzar Kuoi, Victor |
|
Hong Kong |
|
Director, Fumanda Limited Deputy Chairman and Managing Director, Cheung Kong (Holdings) Limited Chairman, Cheung Kong Infrastructure Holdings Limited ( 2) Chairman, CK Life Sciences Intl., (Holdings) Inc. ( 3) Deputy Chairman and Executive Director, Hutchison Whampoa Limited Co-Chairman, Husky Energy Inc. ( 4) Executive Director, Hongkong Electric Holdings Limited ( 5) Director, The Hongkong and Shanghai Banking Corporation Limited (banking), No. 1 Queens Road Central, Hong Kong |
|
|
|
|
|
KAM Hing Lam |
|
Hong Kong |
|
Director, Fumanda Limited Deputy Managing Director, Cheung Kong (Holdings) Limited Group Managing Director, Cheung Kong Infrastructure Holdings Limited ( 2) President and Chief Executive Officer, CK Life Sciences Intl., (Holdings) Inc. ( 3) Executive Director, Hutchison Whampoa Limited Executive Director, Hongkong Electric Holdings Limited ( 5) Non-executive Director, Spark Infrastructure Group (Infrastructure) (Level 6, 255 George Street, Sydney, NSW 2000, Australia) |
|
|
|
|
|
IP Tak Chuen, Edmond |
|
Hong Kong |
|
Director, Fumanda Limited Executive Director and Deputy Managing Director, Cheung Kong (Holdings) Limited Executive Director and Deputy Chairman, Cheung Kong Infrastructure Holdings Limited ( 2) Senior Vice President and Chief Investment Officer, CK Life Sciences Intl., (Holdings) Inc. ( 3) Director, ARA Asset Management (Fortune) Limited (11) Director, ARA Trust Management (Suntec) Limited (12) Non-executive Director, ARA Asset Management Limited (13) Non-executive Director, TOM Group Limited ( 10) Non-executive Director, AVIC International Holding (HK) Limited (investment holding), Unit B, 15th Floor, United Centre, 95 Queensway, Hong Kong Non-executive Director, Excel Technology International Holdings Limited (investment holding), 5/F., 663 Kings Road, North Point, Hong Kong Non-executive Director, Ruinian International Limited (16) Non-executive Director, Shougang Concord International Enterprises Company Limited (mining, manufacture and sale of steel and related products, power generation, chartering of vessels), 7th Floor, Bank of East Asia Harbour View Centre, 56 Gloucester Road, Wanchai, Hong Kong |
|
|
|
|
|
PAU Yee Wan, Ezra |
|
Hong Kong |
|
Director, Fumanda Limited Executive Director, Cheung Kong (Holdings) Limited |
|
|
|
|
|
WOO Chia Ching, Grace |
|
Hong Kong |
|
Director, Fumanda Limited Executive Director, Cheung Kong (Holdings) Limited |
|
|
|
|
|
YEUNG, Eirene |
|
Hong Kong |
|
Director, Fumanda Limited Director, Corporate Strategy Unit and Company Secretary, Cheung Kong (Holdings) Limited Alternate Director, Cheung Kong Infrastructure Holdings Limited ( 2) Director, ARA Asset Management (Fortune) Limited (11) |
|
|
|
|
|
MAN Ka Keung, Simon |
|
Australian |
|
Director, Fumanda Limited Director, Corporate Strategy Unit of Cheung Kong (Holdings) Limited Alternate Director, Cheung Kong Infrastructure Holdings Limited ( 2) |
SCHEDULE XVIII
Executive Officers and Directors of
Harvestime Holdings Limited
Name and
|
|
Citizenship |
|
Present Principal Occupation or
|
|
|
|
|
|
LI Tzar Kuoi, Victor |
|
Hong Kong |
|
Director,
Harvestime Holdings Limited
|
|
|
|
|
|
IP Tak Chuen, Edmond |
|
Hong Kong |
|
Director,
Harvestime Holdings Limited
|
|
|
|
|
|
PAU Yee Wan, Ezra |
|
Hong Kong |
|
Director,
Harvestime Holdings Limited
|
|
|
|
|
|
YEUNG, Eirene |
|
Hong Kong |
|
Director,
Harvestime Holdings Limited
|
|
|
|
|
|
MAN Ka Keung, Simon |
|
Australian |
|
Director,
Harvestime Holdings Limited
|
SCHEDULE XIX
Executive Officers and Directors of
Harrowgate Investments Limited
Name and
|
|
Citizenship |
|
Present Principal Occupation or
|
|
|
|
|
|
LI Tzar Kuoi, Victor |
|
Hong Kong |
|
Director,
Harrowgate Investments Limited
|
|
|
|
|
|
IP Tak Chuen, Edmond |
|
Hong Kong |
|
Director,
Harrowgate Investments Limited
|
|
|
|
|
|
PAU Yee Wan, Ezra |
|
Hong Kong |
|
Director,
Harrowgate Investments Limited
|
|
|
|
|
|
YEUNG, Eirene |
|
Hong Kong |
|
Director,
Harrowgate Investments Limited
|
|
|
|
|
|
MAN Ka Keung, Simon |
|
Australian |
|
Director,
Harrowgate Investments Limited
|
SCHEDULE XX
Executive Officers and Directors of
Hislop Resources Limited
Name and
|
|
Citizenship |
|
Present Principal Occupation or
|
|
|
|
|
|
LI Tzar Kuoi, Victor |
|
Hong Kong |
|
Director,
Hislop Resources Limited
|
|
|
|
|
|
IP Tak Chuen, Edmond |
|
Hong Kong |
|
Director,
Hislop Resources Limited
|
|
|
|
|
|
PAU Yee Wan, Ezra |
|
Hong Kong |
|
Director,
Hislop Resources Limited
|
|
|
|
|
|
YEUNG, Eirene |
|
Hong Kong |
|
Director,
Hislop Resources Limited
|
|
|
|
|
|
MAN Ka Keung, Simon |
|
Australian |
|
Director,
Hislop Resources Limited
|
SCHEDULE XXI
Executive Officers and Directors of
Mirabole Limited
Name and
|
|
Citizenship |
|
Present Principal Occupation or
|
|
|
|
|
|
LI Tzar Kuoi, Victor |
|
Hong Kong |
|
Director,
Mirabole Limited
|
|
|
|
|
|
KAM Hing Lam |
|
Hong Kong |
|
Director,
Mirabole Limited
|
|
|
|
|
|
IP Tak Chuen, Edmond |
|
Hong Kong |
|
Director,
Mirabole Limited
|
|
|
|
|
|
PAU Yee Wan, Ezra |
|
Hong Kong |
|
Director,
Mirabole Limited
|
|
|
|
|
|
WOO Chia Ching, Grace |
|
Hong Kong |
|
Director,
Mirabole Limited
|
|
|
|
|
|
YEUNG, Eirene |
|
Hong Kong |
|
Director,
Mirabole Limited
|
|
|
|
|
|
MAN Ka Keung, Simon |
|
Australian |
|
Director,
Mirabole Limited
|
SCHEDULE XXII
Executive Officers and Directors of
Wealth Pleasure Limited
Name and
|
|
Citizenship |
|
Present Principal Occupation or
|
|
|
|
|
|
LI Tzar Kuoi, Victor |
|
Hong Kong |
|
Director,
Wealth Pleasure Limited
|
|
|
|
|
|
IP Tak Chuen, Edmond |
|
Hong Kong |
|
Director,
Wealth Pleasure Limited
|
|
|
|
|
|
WOO Chia Ching, Grace |
|
Hong Kong |
|
Director,
Wealth Pleasure Limited
|
|
|
|
|
|
YEUNG, Eirene |
|
Hong Kong |
|
Director,
Wealth Pleasure Limited
|
|
|
|
|
|
MAN Ka Keung, Simon |
|
Australian |
|
Director,
Wealth Pleasure Limited
|
SCHEDULE XXIII
Executive Officers and Directors of
Guidefield Limited
Name and
|
|
Citizenship |
|
Present Principal Occupation or
|
|
|
|
|
|
LI Tzar Kuoi, Victor |
|
Hong Kong |
|
Director,
Guidefield Limited
|
|
|
|
|
|
IP Tak Chuen, Edmond |
|
Hong Kong |
|
Director,
Guidefield Limited
|
|
|
|
|
|
PAU Yee Wan, Ezra |
|
Hong Kong |
|
Director,
Guidefield Limited
|
|
|
|
|
|
WOO Chia Ching, Grace |
|
Hong Kong |
|
Director,
Guidefield Limited
|
|
|
|
|
|
YEUNG , Eirene |
|
Hong Kong |
|
Director,
Guidefield Limited
|
|
|
|
|
|
MAN Ka Keung, Simon |
|
Australian |
|
Director,
Guidefield Limited
|
SCHEDULE XXIV
Executive Officers and Directors of
Hey Darley Limited
Name and
|
|
Citizenship |
|
Present Principal Occupation or
|
|
|
|
|
|
LI Tzar Kuoi, Victor |
|
Hong Kong |
|
Director,
Hey Darley Limited
|
|
|
|
|
|
KAM Hing Lam |
|
Hong Kong |
|
Director,
Hey Darley Limited
|
|
|
|
|
|
IP Tak Chuen, Edmond |
|
Hong Kong |
|
Director,
Hey Darley Limited
|
|
|
|
|
|
PAU Yee Wan, Ezra |
|
Hong Kong |
|
Director,
Hey Darley Limited
|
|
|
|
|
|
WOO Chia Ching, Grace |
|
Hong Kong |
|
Director,
Hey Darley Limited
|
|
|
|
|
|
YEUNG , Eirene |
|
Hong Kong |
|
Director,
Hey Darley Limited
|
|
|
|
|
|
MAN Ka Keung, Simon |
|
Australian |
|
Director,
Hey Darley Limited
|
SCHEDULE XXV
Executive Officers and Directors of
Cheung Kong Enterprises Limited
Name and
|
|
Citizenship |
|
Present Principal Occupation or
|
|
|
|
|
|
LI Tzar Kuoi, Victor |
|
Hong Kong |
|
Director,
Cheung Kong Enterprises Limited
|
|
|
|
|
|
IP Tak Chuen, Edmond |
|
Hong Kong |
|
Director,
Cheung Kong Enterprises Limited
|
Notes to Schedules:
(1a) |
|
Unless otherwise indicated, the business address of each of the named persons is 22nd Floor, Hutchison House, 10 Harcourt Road, Hong Kong. |
|
|
|
(1b) |
|
Unless otherwise indicated, the business address of each of the named persons is 7th Floor, Cheung Kong Center, 2 Queens Road Central, Hong Kong. |
|
|
|
(2) |
|
The principal business address of Cheung Kong Infrastructure Holdings Limited is 12th Floor, Cheung Kong Center, 2 Queens Road Central, Hong Kong. The principal business of Cheung Kong Infrastructure Holdings Limited is development, investment and operation of infrastructure businesses in Hong Kong, the Mainland, Australia, New Zealand, the United Kingdom, Canada and the Philippines. |
|
|
|
(3) |
|
The principal business address of CK Life Sciences Intl., (Holdings) Inc. is 7th Floor, Cheung Kong Center, 2 Queens Road Central, Hong Kong. The principal business of CK Life Sciences Intl., (Holdings) Inc. is investment holding, research and development, manufacturing, commercialization, marketing and selling of environmental and human health products and water business, as well as investment in various financial and investment products. |
|
|
|
(4) |
|
The principal business address of Husky Energy Inc. is 707 - 8th Avenue S.W., Box 6525, Station D, Calgary, Alberta, Canada, T2P 3G7. The principal business of Husky Energy Inc. is investment in oil and gas. |
|
|
|
(5) |
|
The principal business address of Hongkong Electric Holdings Limited is 44 Kennedy Road, Hong Kong. The principal business of Hongkong Electric Holdings Limited is generation and supply of electricity. |
|
|
|
(6) |
|
The principal business address of Hutchison Telecommunications (Australia) Limited is Building A, 207 Pacific Highway, St. Leonards NSW 2065, Sydney, Australia. The principal business of Hutchison Telecommunications (Australia) Limited is telecommunications. |
|
|
|
(7) |
|
The principal business address of Hutchison Telecommunications Hong Kong Holdings Limited is 22nd Floor, Hutchison House, 10 Harcourt Road, Hong Kong. The principal business of Hutchison Telecommunications Hong Kong Holdings Limited is the provision of mobile telecommunications services in Hong Kong and Macau and fixed-line telecommunications services in Hong Kong. |
|
|
|
(8) |
|
The principal business address of Hutchison Harbour Ring Limited is 22nd Floor, Hutchison House, 10 Harcourt Road, Hong Kong. The principal business of Hutchison Harbour Ring Limited is principally engaged in property investment, provision of integrated solutions of design and distribution of mobile phone accessories and other high-end electronic products as well as licencing and sourcing of consumer products. |
|
|
|
(9) |
|
The principal business address of Hutchison Telecommunications International Limited is 22nd Floor, Hutchison House, 10 Harcourt Road, Hong Kong. The principal business of Hutchison Telecommunications International Limited is the provision of mobile and fixed-line telecommunications services. |
|
|
|
(10) |
|
The principal business address of TOM Group Limited is 48/F., The Center, 99 Queens Road Central, Central, Hong Kong . The principal business of TOM Group Limited is the provision of internet, outdoor media, publishing, sports, television and entertainment across markets in Mainland China, Taiwan and Hong Kong. |
|
|
|
(11) |
|
The principal business address of ARA Asset Management (Fortune) Limited is 6 Temasek Boulevard, #16-02, Suntec Tower Four, Singapore 038986. ARA Asset Management (Fortune) Limited is the manager of Fortune Real Estate Investment Trust which holds a portfolio of fourteen retail malls and properties in Hong Kong. |
|
|
|
(12) |
|
The principal business address of ARA Trust Management (Suntec) Limited is 6 Temasek Boulevard, #16-02 to #16-05, Suntec Tower Four, Singapore 038986. ARA Trust Management (Suntec) Limited is the manager of Suntec Real Estate Investment Trust which holds a portfolio of retail and office properties, a one-third interest in a prime office property and a 20% interest in a convention centre in Singapore. |
|
|
|
(13) |
|
The principal business address of ARA Asset Management Limited is 6 Temasek Boulevard, #16-02, Suntec Tower Four, Singapore 038986. The business of ARA Asset Management Limited comprises four primary segments: real estate investment trust management, private fund management, real estate management services and corporate finance advisory services. |
|
|
|
(14) |
|
The principal business address of ARA Asset Management (Prosperity) Limited is Units 5508-10, 55th Floor, The Center, 99 Queens Road Central, Hong Kong. ARA Asset Management (Prosperity) Limited is the manager of Prosperity Real Estate Investment Trust which holds a portfolio of 7 office, industrial/office and industrial properties in Hong Kong. |
|
|
|
(15) |
|
The registered address of ARA Fund Management (Asia Dragon) Limited is Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda. ARA Fund Management (Asia Dragon) Limited is the portfolio manager of the ARA Asia Dragon Fund, a private real estate fund investing in a diversified portfolio of real estate investments in various growth economies of Asia. |
(16) |
|
The registered address of Ruinian International Limited is Unit A, 10/F, China Overseas Building, No. 139 Hennessy Road, Wanchai, Hong Kong. The principal business of Ruinian International Limited are manufacturing and selling of nutritional supplements and general health food products and health drinks. |
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