THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION
MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT.
DIRECTORS AND PARTIES INVOLVED IN THE SPIN-OFF
The members of the Board are as follows:
Name
Address
Nationality
Executive Directors
Mr. Li Ka-shing (李嘉誠)
(Chairman)
79 Deep Water Bay Road, Hong Kong
Chinese
Mr. Li Tzar Kuoi, Victor (李澤鉅)
(Managing Director and Deputy
Chairman)
79 Deep Water Bay Road, Hong Kong
Chinese
Mr. Kam Hing Lam (甘慶林)
(Deputy Managing Director)
Flat C, 38/F, Block 2, Estoril Court,
55 Garden Road, Hong Kong
Chinese
Mr. Ip Tak Chuen, Edmond (葉德銓)
(Deputy Managing Director)
Flat B2, 10/F, Park Place, No. 7 Tai
Tam Reservoir Road, Hong Kong
Chinese
Mr. Chung Sun Keung, Davy
16 Cape Drive, Chung Hom Kok,
Hong Kong
Chinese
29B, Tower III, Garden Terrace, 8A
Old Peak Road, Hong Kong
Canadian
4th Floor, Yicks Villa, 83 Blue Pool
Road, Happy Valley, Hong Kong
Chinese
16D Butler Towers, No. 1-5 Boyce
Road, Hong Kong
Chinese
9C Olympian Mansion, 9 Conduit
Road, Hong Kong
Chinese
Flat C2, 5/F, Park Place, No. 7 Tai
Tam Reservoir Road, Hong Kong
British
66A Mount Davis Road, Hong Kong
British
Flat B, 2/F, No. 23 Braemar Hill
Mansions, Braemar Hill Road, Hong
Kong
Chinese
Mr. Simon Murray (馬世民)
Ground Floor, Block B, 39 Tung Tau
Wan Road, Hong Kong
British
Mr. Yeh Yuan Chang, Anthony
22 Oxford Road, Kowloon Tong,
Kowloon, Hong Kong
British
(鍾慎強)
Mr. Chiu Kwok Hung, Justin
(趙國雄)
Mr. Chow Wai Kam
(周偉淦)
Ms. Pau Yee Wan, Ezra
(鮑綺雲)
Ms. Woo Chia Ching, Grace
(吳佳慶)
Independent Non-executive Directors
Mr. Cheong Ying Chew, Henry
(張英潮)
Mr. Chow Nin Mow, Albert
(周年茂)
Ms. Hung Siu-lin, Katherine
(洪小蓮)
(葉元章)
For further details of the Directors, see “Directors and Senior Management”.
– 67 –
THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION
MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT.
DIRECTORS AND PARTIES INVOLVED IN THE SPIN-OFF
Joint Sponsors
Merrill Lynch Far East Limited
55/F, Cheung Kong Center
2 Queen’s Road Central
Central
Hong Kong
HSBC Corporate Finance (Hong Kong) Limited
1 Queen’s Road Central
Hong Kong
Legal Counsel to the Company
Hong Kong counsel:
Woo Kwan Lee & Lo
26th Floor, Jardine House
1 Connaught Place
Central
Hong Kong
International and U.S. counsel:
Freshfields Bruckhaus Deringer
11th Floor, Two Exchange Square
Hong Kong
PRC counsel:
Commerce & Finance Law Offices
6F NCI Tower
A12 Jianguomenwai Avenue
Chaoyang District
Beijing 100022
PRC
Guantao Law Firm
17/F, Tower 2, Yingtai Center
28 Finance Street
Xicheng District
Beijing 100033
PRC
Cayman Islands counsel:
Maples and Calder
53rd Floor, The Center
99 Queen’s Road Central
Hong Kong
– 68 –
THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION
MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT.
DIRECTORS AND PARTIES INVOLVED IN THE SPIN-OFF
Legal Counsel to the Joint
Sponsors
Hong Kong and U.S. counsel:
Linklaters
10th Floor, Alexandra House
18 Chater Road
Hong Kong
PRC counsel:
King & Wood Mallesons
20th Floor, East Tower
World Financial Center
1 Dongsanhuan Zhonglu
Chaoyang District
Beijing 100020
PRC
Reporting Accountants and
Auditor
Deloitte Touche Tohmatsu
Certified Public Accountants
35/F, One Pacific Place
88 Queensway
Hong Kong
Property Valuers
As to all properties valued (other than certain properties in the
United Kingdom and properties in The Bahamas):
DTZ Debenham Tie Leung Limited
16/F, Jardine House
1 Connaught Place
Central
Hong Kong
As to certain properties in the United Kingdom:
Gerald Eve LLP
72 Welbeck Street
London
W1G 0AY
United Kingdom
Smiths Gore
17-18 Old Bond Street
London
W1S 4PT
United Kingdom
As to certain properties in The Bahamas:
CBRE, Inc.
777 Brickell Ave.
Suite 900
Miami, FL
33131
United States
– 69 –