Li Ka Shing (Chairman & Executive Director)
Li Tzar Kuoi, Victor (Deputy Chairman & Managing Director & Executive Director)
Kam Hing Lam (Deputy Managing Director & Executive Director)
Ip Tak Chuen, Edmond (Deputy Managing Director & Executive Director)
Chung Sun Keung, Davy (Executive Director)
Pau Yee Wan, Ezra (Executive Director)
Woo Chia Ching, Grace (Executive Director)
Chiu Kwok Hung, Justin (Executive Director)
Fok Kin Ning Canning (Non-Executive Director)
George Colin Magnus (Non-Executive Director)
Leung Siu Hon (Non-Executive Director)
Chow Kun Chee, Roland (Non-Executive Director)
Sixt John Frank (Non-Executive Director)
Wong Yick Ming Rosanna (Independent Non-Executive Director)
Hung Siu Lin Katherine (Independent Non-Executive Director)
Cheong Ying Chew, Henry (Independent Non-Executive Director)
Kwok Tun Li Stanley (Independent Non-Executive Director)
Yeh Yuan Chang Anthony (Independent Non-Executive Director)
Chow Ni Mow (Independent Non-Executive Director)
Murray Simon (Independent Non-Executive Director)

http://www.ckh.com.hk

2,316,164,338

HK$212,392.27

The principal activities are investment holding, property development and investment, hotel and serviced suite operation, property and project management and investments in securities.

The Group also have strong confidence in the Group¡¦s performance for 2011. As stated previously, the Cheung Kong Group is uniquely placed for future growth and expansion given all its strengths and potential. The Group firmly believe that it has the capabilities to meet the challenges and opportunities ahead, and to expand further its investments around the world. The Cheung Kong Group will continue to perform well and drive growth in the near, medium and long term. Looking ahead, the Group has full confidence in the promising prospects of its overall businesses.

Bank of China (Hong Kong) Limited
Bank of Communications Co., Ltd.
BNP Paribas
Canadian Imperial Bank of Commerce
Hang Seng Bank Limited
Industrial and Commercial Bank of China (Asia) Limited
Mizuho Corporate Bank, Ltd
Sumitomo Mitsui Banking Corporation
The Bank of Tokyo - Mitsubishi,UFJ, Limited
The HSBC

Computershare Hong Kong Investor Services Ltd.
Shops 1712-1716, 17/F., Hopewell Centre, 183 Queen's Road East, Hong Kong

Li Ka-Shing (43.30%)