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Corporate Information

Company Name Hutchison Telecommunications Hong Kong Holdings Limited
Place of Incorporation Incorporated in the Cayman Islands with limited liability
Listing The ordinary shares of the Company are listed on the Main Board of The Stock Exchange of Hong Kong Limited
Stock Code SEHK: 215
Public Float Capitalisation As at 31 December 2019:
Approximately HK$1,906 million (approximately 25.19% of the issued share capital of the Company)
Registered Office P.O. Box 31119
Grand Pavilion
Hibiscus Way
802 West Bay Road
Grand Cayman
KY1-1205
Cayman Islands
Financial Year-end 31 December
Board of Directors Chairman and Non-executive Director
FOK Kin Ning, Canning

Co-Deputy Chairmen and Non-executive Directors
LUI Dennis Pok Man
WOO Chiu Man, Cliff

Executive Director
KOO Sing Fai

Non-executive Directors
LAI Kai Ming, Dominic (also Alternate to FOK Kin Ning, Canning and Edith SHIH)
Edith SHIH
MA Lai Chee, Gerald (Alternate to LAI Kai Ming, Dominic)

Independent Non-executive Directors
IP Yuk Keung
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
Head Office and Principal Place of Business 48th Floor, Cheung Kong Center
2 Queen's Road Central
Hong Kong

Telephone:
Facsimile:
+852 2128 1188
+852 2128 1778
Principal Executive Office 19/F, Hutchison Telecom Tower
99 Cheung Fai Road
Tsing Yi, Hong Kong

Telephone:
Facsimile:
+852 2128 2828
+852 2128 3388
Cayman Islands Share Registrar and Transfer Office Suntera (Cayman) Limited
Suite 3204, Unit 2A
Block 3, Building D
P.O. Box 1586
Gardenia Court, Camana Bay
Grand Cayman, KY1-1100, Cayman Islands

Telephone:
Facsimile:
+1 345 949 9107
+1 345 949 5777
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

Telephone:
Facsimile:
+852 2862 8628
+852 2865 0990
Website www.hthkh.com