Corporate Information

Board of Directors
Executive Directors
Dr Lee Ka Kit (Chairman and Managing Director)
Dr Lee Ka Shing (Chairman and Managing Director)
Dr Lam Ko Yin, Colin (Vice Chairman)
Dr Lee Shau Kee
Yip Ying Chee, John
Fung Lee Woon King
Kwok Ping Ho
Suen Kwok Lam
Wong Ho Ming, Augustine
Fung Hau Chung, Andrew
Non-executive Director
Lee Pui Ling, Angelina
Independent Non-executive Directors
Kwong Che Keung, Gordon
Professor Ko Ping Keung
Wu King Cheong
Woo Ka Biu, Jackson
Professor Poon Chung Kwong
Au Siu Kee, Alexander
Audit Committee
Kwong Che Keung, Gordon *
Professor Ko Ping Keung
Wu King Cheong
Au Siu Kee, Alexander
Remuneration Committee
Wu King Cheong *
Dr Lee Ka Kit
Dr Lee Ka Shing
Dr Lam Ko Yin, Colin
Kwong Che Keung, Gordon
Professor Ko Ping Keung
Au Siu Kee, Alexander
Nomination Committee
Wu King Cheong *
Dr Lee Ka Kit
Dr Lee Ka Shing
Dr Lam Ko Yin, Colin
Kwong Che Keung, Gordon
Professor Ko Ping Keung
Au Siu Kee, Alexander
Corporate Governance Committee
Kwong Che Keung, Gordon *
Professor Poon Chung Kwong
Au Siu Kee, Alexander
Whistleblowing Committee
Dr Lam Ko Yin, Colin *
Professor Ko Ping Keung
Wu King Cheong
Company Secretary
Liu Cheung Yuen, Timon
Registered Office
Address
72-76/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong
Telephone
(852) 2908 8888
Facsimile
(852) 2908 8838
Internet
www.hld.com
E-Mail
henderson@hld.com
Share Registrar
Computershare Hong Kong Investor Services Limited
46th Floor, Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
Share Listing
The Stock Exchange of Hong Kong Limited (Stock Code: 12)

Shares are also traded in the United States through an American Depositary Receipt Level 1 Programme
(Ticker Symbol: HLDCY
CUSIP Reference Number: 425166303)
Authorised Representatives
Dr Lam Ko Yin, Colin
Liu Cheung Yuen, Timon
Auditor
KPMG
Certified Public Accountants
Public Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance
Solicitors
Woo Kwan Lee & Lo
Lo & Lo
Principal Bankers
Bank of China (Hong Kong) Limited
The Hongkong and Shanghai Banking Corporation Limited
Hang Seng Bank Limited
Mizuho Bank, Ltd.
DBS Bank Ltd., Hong Kong Branch
Group Executives
Dr Lee Ka Kit
GBS, JP, DBA (Hon)
General Manager
Dr Lee Ka Shing
GBS, JP, DSSc (Hon)
General Manager
Dr Lam Ko Yin, Colin
SBS, FCILT, FHKIoD, DB (Hon), DBA (Hon)
Deputy General Manager
Yip Ying Chee, John
LLB, FCG, FCA
Assistant General Manager
Departmental Executives
Group Business Development Department
Yip Ying Chee, John
LLB, FCG, FCA
Executive Director
Project Management (1) Department
Yu Wai Wai
JP, BA (AS), B Arch, FHKIA, HonFHKIPM, Authorized Person (Architect), Registered Architect (HK)
General Manager
Project Management (2) Department
Kwok Man Cheung, Victor
BA (AS), B Arch (Dist), MSc (Con P Mgt), EMBA, FHKIA, MAPM, RIBA, Authorized Person (Architect), Registered Architect (HK)
General Manager
Siu Sing Yeung, Tony
B.Arch (Hons), HKIA, Authorized Person (Architect), Registered Architect (HK), PRC Class 1 Registered Architect Qualification
Senior Deputy General Manager
Property Development Department
Wong Ho Ming, Augustine
JP, MSc, MEcon, FHKIS, MRICS, MCIArb, RPS (GP)
Executive Director
Yu Hon Kwan, Randy
MH, JP
General Manager
Leung Shu Ki, Shuki
BA (Hons), MHKIP, MRTPI, MCIP, RPP (HK), MCILT
Senior Deputy General Manager
Property Planning Department
Leung Kam Leung
MSc, PGDMS, FHKIS, RPS (GP)
General Manager
Construction Department
Wong Wing Hoo, Billy
BBS, JP, BSc, FICE, FHKIE, FIHT, FHKIHT, RPE
General Manager
Yiu Chi Kin, Simon
BSc (Bldg), MSc, MCIOB, MRICS, MASI, MHKICM, MHKIE
Deputy General Manager
Engineering Department
Chan Chu Fai, Edmond
MBA, MSc(Eng), BSc(Eng), FHKIE, CEng, MIStructE, MICE, RPE (Civil, Structural), RSE, RI(E)
General Manager
Sales Department
Wong Man Wa, Raymond
MSc(Real Estate), LLB, PCLL, Solicitor
Senior General Manager
Sales (1) Department
Lam Tat Man, Thomas
MEM(UTS), DMS, EHKIM, MHIREA
General Manager
Sales (2) Department
Hahn Ka Fai, Mark
BSc, MRICS, MHKIS, RPS (GP)
General Manager
China Land Acquisition & Risk Control Department
Choi Ngai Min, Michael
BBS, JP, MBA
In Charge
Portfolio Leasing Department
Lee Pui Man, Margaret
BHum (Hons)
Senior General Manager
Kong Po Yan
BA
General Manager
Li Keng Yan, Kristine
BA, MSc(Real Estate)
Senior Deputy General Manager
Property Management Department
Suen Kwok Lam
BBS, JP, MH, FHIREA
Executive Director
Retail and Hotel Management Department
Li Ning
BSc, MBA
General Manager
Comm. & Ind. Properties Department
Dr Wong Kim Wing, Ball
BA (AS), B. Arch, PhD (Finance), FHKIA, Registered Architect (HK), Authorized Person (List 1, HK)
General Manager
General Manager Department
Ngai Tung Hai, Karsky
FRICS, MHKIS, AACI
Manager
Dr Wong Kim Wing, Ball
BA (AS), B. Arch, PhD (Finance), FHKIA, Registered Architect (HK), Authorized Person (List 1, HK)
Group Consultant
Yu Ching Yan, Johnny
BSc, MBA, ACA, CFA
Advisor to Chairman
Finance Department
Fung Hau Chung, Andrew
BBS, JP, BA
Executive Director / Chief Financial Officer
Lau Yum Chuen, Eddie
Consultant
Kwok Ping Ho
BSc, MSc, Post-Graduate Diploma in Surveying, FRICS, ACIB
Executive Director
Cashier Department
Fung Lee Woon King
Chief Treasurer
Human Resources Department
Dr Lam Ko Yin, Colin
SBS, FCILT, FHKIoD, DB (Hon), DBA (Hon)
Executive Director
Wong Ying Kin, Frankie
MSc, MBA, BBA, DMS, MIHRM
General Manager
Company Secretarial Department
Liu Cheung Yuen, Timon
BEc, FCPA, CA (Aust), FCG, HKFCG
General Manager
Accounts Department
Wong Wing Kee, Christopher
BSc (Econ), FCA
General Manager
Audit Department
Choi Kam Fai, Thomas
B Comm, CPA(Canada), CMA
General Manager
Information Technology Department
Kum Tak Cheung, Bassanio
General Manager
Corporate Communications Department
Ngan Suet Fong, Bonnie
BBA
General Manager
*Committee Chairman