Directors’ Biographical Information

LI Ka-shing LI Tzar Kuoi, Victor KAM Hing Lam IP Tak Chuen, Edmond

LI Ka-shing, KBE, GBM, Grand Officer of the LI Tzar Kuoi, Victor, aged 41, joined the Group in KAM Hing Lam, aged 59, has been Deputy Order Vasco Nunez de Balboa, Commandeur de 1985 and acted as Deputy Managing Director from Managing Director since 1993. He is also the Group l’Ordre de Leopold, Commandeur de la Légion 1993 to 1998. He has been Deputy Chairman since Managing Director of Cheung Kong Infrastructure d’Honneur, JP, aged 77, is the founder of the 1994 and Managing Director since 1999. He is also Holdings Limited, the President and Chief Company. He has been the Chairman since 1971 the Chairman of Cheung Kong Infrastructure Executive Officer of CK Life Sciences Int’l., and acted as the Managing Director from 1971 to Holdings Limited and CK Life Sciences Int’l., (Holdings) Inc., an Executive Director of Hutchison 1998. He is the Chairman of the Remuneration (Holdings) Inc., Deputy Chairman of Hutchison Whampoa Limited and Hongkong Electric Committee of the Company. Mr. Li has also been Whampoa Limited, an Executive Director of Holdings Limited, and a Non-executive Director of the Chairman of Hutchison Whampoa Limited Hongkong Electric Holdings Limited, the Spark Infrastructure Group. He holds a Bachelor of since 1981. He has been engaged in many major Co-Chairman of Husky Energy Inc. and a Director Science degree in Engineering and a Master’s degree commercial developments in Hong Kong for more of The Hongkong and Shanghai Banking in Business Administration. Mr. Kam is the than 50 years. Mr. Li served as a member of the Corporation Limited. Mr. Victor Li serves as a brother-in-law of Mr. Li Ka-shing, Chairman of the Hong Kong Special Administrative Region’s Basic member of the Standing Committee of the Company and a substantial shareholder of the Law Drafting Committee, Hong Kong Affairs 10th National Committee of the Chinese People’s Company within the meaning of Part XV of the Adviser and the Preparatory Committee for the Political Consultative Conference of the People’s SFO, and uncle of Mr. Li Tzar Kuoi, Victor, Hong Kong Special Administrative Region. He is Republic of China. He is also a member of the Managing Director and Deputy Chairman of the also an Honorary Citizen of a number of cities in Executive Committee of the Commission on Company. the Mainland and overseas. Mr. Li is a keen Strategic Development of the Hong Kong Special supporter of community service organisations, and Administrative Region. He holds a Bachelor of has served as honorary chairman of many such Science degree in Civil Engineering and a Master of groups over the years. Mr. Li has received Honorary Science degree in Structural Engineering. Mr. Victor Doctorates from Beijing University, The University Li is son of Mr. Li Ka-shing, the Chairman of the of Hong Kong, The Hong Kong University of Company and a substantial shareholder of the Science and Technology, The Chinese University of Company within the meaning of Part XV of the Hong Kong, City University of Hong Kong, The Securities and Futures Ordinance (“SFO”), and Open University of Hong Kong, University of nephew of Mr. Kam Hing Lam, Deputy Managing Calgary in Canada and Cambridge University in the Director of the Company. United Kingdom. Mr. Li Ka-shing is the father of Mr. Li Tzar Kuoi, Victor, the Managing Director and Deputy Chairman of the Company, and the brother-in-law of Mr. Kam Hing Lam, Deputy Managing Director of the Company.

24 Annual Report 2005 CHEUNG KONG (HOLDINGS) LIMITED CHUNG Sun Keung, Davy PAU Yee Wan, Ezra WOO Chia Ching, Grace CHIU Kwok Hung, Justin

IP Tak Chuen, Edmond, aged 53, has been an PAU Yee Wan, Ezra, aged 50, joined the Cheung CHIU Kwok Hung, Justin, aged 55, joined the Executive Director since 1993 and Deputy Kong Group in 1982 and has been an Executive Cheung Kong Group in 1997 and has been an Managing Director since 2005. He is also an Director since 1993. Ms. Pau is a Director of Executive Director since 2000. He is the Chairman Executive Director and Deputy Chairman of Li Ka-Shing Unity Trustee Company Limited as of ARA Asset Management (Singapore) Limited, Cheung Kong Infrastructure Holdings Limited, the trustee of The Li Ka-Shing Unity Trust, Li Ka-Shing ARA Trust Management (Suntec) Limited, ARA Senior Vice President and Chief Investment Officer Unity Trustee Corporation Limited as trustee of The Asset Management (Prosperity) Limited and Al of CK Life Sciences Int’l., (Holdings) Inc., a Li Ka-Shing Unity Discretionary Trust and Islami Far Eastern Real Estate Fund Limited, and a Non-executive Director of TOM Group Limited, Li Ka-Shing Unity Trustcorp Limited as trustee of member of the Shanghai Committee of the Chinese and a Director of ARA Asset Management another discretionary trust, all being substantial People’s Political Consultative Conference. He holds (Singapore) Limited and ARA Trust Management shareholders of the Company within the meaning of Bachelor degrees in Sociology and Economics and (Suntec) Limited. He holds a Bachelor of Arts degree Part XV of the SFO. is a Fellow of Hong Kong Institute of Real Estate in Economics and a Master of Science degree in Administration. Business Administration. WOO Chia Ching, Grace, aged 49, joined the Cheung Kong Group in 1987 and has been an CHUNG Sun Keung, Davy, aged 55, has been an Executive Director since 1996. She holds a Bachelor Executive Director since 1993. Mr. Chung is a of Arts degree from the University of Pennsylvania, Registered Architect. He is a member of the U.S.A. and a Master’s degree in City and Regional Guangzhou Committee of the Chinese People’s Planning from Harvard University, U.S.A. Political Consultative Conference.

CHEUNG KONG (HOLDINGS) LIMITED Annual Report 2005 25 Directors’ Biographical Information (continued)

FOK Kin-ning, CHOW Kun Chee, George Colin KWOK Tun-li, YEH Yuan Chang, LEUNG Siu Hon Frank John SIXT Canning Roland MAGNUS Stanley Anthony

LEUNG Siu Hon, aged 74, is a Non-executive Frank John SIXT, aged 54, is a Non-executive trustee of The Li Ka-Shing Unity Discretionary Director of the Company and has been a Director Director of the Company and has been a Director Trust and Li Ka-Shing Unity Trustcorp Limited as since 1984. He was an Independent Non-executive since 1991. He is the Chairman of TOM Group trustee of another discretionary trust, all being Director of the Company prior to his re-designation Limited and TOM Online Inc., the Group Finance substantial shareholders of the Company within the as a Non-executive Director of the Company in Director of Hutchison Whampoa Limited, and an meaning of Part XV of the SFO. He holds a Master September 2004. Mr. Leung holds a B.A. Law Executive Director of Cheung Kong Infrastructure of Laws degree from the University of London. (Honors) (Southampton) degree and has been Holdings Limited and Hongkong Electric Holdings awarded the Honorary degree of Doctor of Laws by Limited. He is also a Director of Hutchison George Colin MAGNUS, OBE, aged 70, acted as the University of Southampton in July 2001. Telecommunications (Australia) Limited, Hutchison an Executive Director from 1980 and Deputy Mr. Leung is a solicitor of the High Court of the Telecommunications International Limited, Husky Chairman from 1985 until he retired from these Hong Kong Special Administrative Region and an Energy Inc. and Partner Communications Company offices in October 2005. He has been a attesting officer appointed by the PRC. He is Ltd. In addition, Mr. Sixt is a Director of Non-executive Director of the Company since presently a consultant of Messrs. S.H. Leung and Li Ka-Shing Unity Trustee Company Limited as November 2005. He is also a Non-executive Co., Solicitors. Mr. Leung is cousin of Mr. Chow trustee of The Li Ka-Shing Unity Trust, Li Ka-Shing Director of Hutchison Whampoa Limited, Cheung Kun Chee, Roland, a Non-executive Director of the Unity Trustee Corporation Limited as trustee of Kong Infrastructure Holdings Limited and Company. The Li Ka-Shing Unity Discretionary Trust and Hongkong Electric Holdings Limited. He holds a Li Ka-Shing Unity Trustcorp Limited as trustee of Master’s degree in Economics. FOK Kin-ning, Canning, aged 54, is a another discretionary trust, all being substantial Non-executive Director of the Company and has shareholders of the Company within the meaning of KWOK Tun-li, Stanley, aged 79, is an Independent been a Director since 1985. Mr. Fok is currently the Part XV of the SFO. He holds a Master’s degree in Non-executive Director, and a member of the Audit Chairman of Hongkong Electric Holdings Limited, Arts and a Bachelor’s degree in Civil Law, and is a Committee and the Remuneration Committee of the Group Managing Director of Hutchison member of the Bar and of the Law Society of the the Company. He has been a Director since 1989. Whampoa Limited and Deputy Chairman of Provinces of Quebec and Ontario, Canada. Mr. Kwok holds a Bachelor’s degree in Science Cheung Kong Infrastructure Holdings Limited. He (Architecture) from St. John’s University, Shanghai, is also the Chairman of Hutchison Harbour Ring CHOW Kun Chee, Roland, aged 68, is a China, and an A.A. Diploma from the Architectural Limited, Hutchison Telecommunications (Australia) Non-executive Director of the Company and has Association School of Architecture, London, Limited, Hutchison Telecommunications been a Director since 1993. He was an Independent England. He is also presently a Director of Amara International Limited and Partner Communications Non-executive Director of the Company prior to his International Investment Corporation, CTC Bank Company Ltd., and the Co-Chairman of Husky re-designation as a Non-executive Director of the of Canada, Husky Energy Inc. and Stanley Kwok Energy Inc. He holds a Bachelor of Arts degree and Company in September 2004. Mr. Chow is a Consultants Inc. is a member of the Australian Institute of Chartered solicitor of the High Court of the Hong Kong Accountants. Special Administrative Region and is a consultant of YEH Yuan Chang, Anthony, aged 82, is an Messrs. Herbert Tsoi and Partners, Solicitors. Independent Non-executive Director of the Mr. Chow is cousin of Mr. Leung Siu Hon, a Company. He has been a Director since 1993. Non-executive Director of the Company. Mr. Chow Mr. Yeh holds a Master’s degree in Science is a Director of Li Ka-Shing Unity Trustee Company (Mechanical Engineering). He is the Honorary Life Limited as trustee of The Li Ka-Shing Unity Trust, President of Tai Ping Carpets International Limited. Li Ka-Shing Unity Trustee Corporation Limited as

26 Annual Report 2005 CHEUNG KONG (HOLDINGS) LIMITED CHOW Nin Mow, HUNG Siu-lin, WONG Yick-ming, KWAN Chiu Yin, CHEONG Ying Chew, Simon MURRAY Albert Katherine Rosanna Robert Henry

Simon MURRAY, CBE, aged 66, is an Independent WONG Yick-ming, Rosanna, DBE, JP, aged 53, CHEONG Ying Chew, Henry, aged 58, has been Non-executive Director of the Company. He has has been an Independent Non-executive Director an Independent Non-executive Director and a been a Director since 1993. Mr. Murray is currently since 2001 and is a member of the Remuneration member of the Audit Committee of the Company the Chairman of General Enterprise Management Committee of the Company. She holds a Doctor of since September 2004. Mr. Cheong holds a Bachelor Services Limited, a private equity fund management Philosophy degree in Sociology from the University of Science degree in Mathematics and a Master of company owned by Simon Murray & Associates of California (Davis), U.S.A. and has been awarded Science degree in Operational Research and Limited. He is also a director of a number of listed Honorary Doctorates from The Chinese University Management. He is also an Independent companies including Hutchison Whampoa Limited of Hong Kong, The Hong Kong Polytechnic Non-executive Director of Cheung Kong and Orient Overseas (International) Limited. University, The University of Hong Kong, The Infrastructure Holdings Limited, Excel Technology Hong Kong Institute of Education and University International Holdings Limited, Forefront CHOW Nin Mow, Albert, aged 56, has been a of Toronto in Canada. She is currently a member of International Holdings Limited and TOM Group Director of the Company since 1983. Mr. Chow the National Committee of the Chinese People’s Limited, all being listed companies in Hong Kong, acted as a Non-executive Director from April 1997 Political Consultative Conference and the Judicial and Jade Asia Pacific Fund Inc., a company listed to October 2004 and has been an Independent Officers Recommendation Commission. She is also in Ireland. Mr. Cheong is a member of the Process Non-executive Director of the Company since the Chairman of the Education Commission of the Review Panel for the Securities and Futures October 2004. He is the Chairman and Managing Hong Kong Special Administrative Region. She is Commission (“SFC”), a member of the Committee Director of Wah Yip (Holdings) Limited. also the Executive Director of the Hong Kong on Real Estate Investment Trusts of the SFC, a Federation of Youth Groups and a Director of The member of GEM Listing Committee, Main Board HUNG Siu-lin, Katherine, aged 58, joined the Hongkong and Shanghai Banking Corporation Listing Committee and Derivatives Market Cheung Kong Group in March 1972, and acted as Limited. Consultative Panel of Hong Kong Exchanges and an Executive Director from 1985 to August 2000. Clearing Limited and also a member of the She was a Non-executive Director from September KWAN Chiu Yin, Robert, JP, aged 69, has been an Corporate Advisory Council of the Hong Kong 2000 to October 2004, and has been an Independent Non-executive Director and the Securities Institute. Independent Non-executive Director of the Chairman of the Audit Committee of the Company Company since October 2004. Ms. Hung is since September 2004. Mr. Kwan is a retired Director of Li Ka Shing Foundation Limited, Certified Public Accountant. He received his Master Supervisory Board Member of Hong Kong Housing of Arts degree at Cambridge University and qualified Society, Court Member of The Hong Kong as a Fellow of the Institute of Chartered Accountants Polytechnic University, Steering Committee in England and Wales and a Fellow of the Hong Member of the Institute for Enterprise of The Hong Kong Institute of Certified Public Accountants. He Kong Polytechnic University and Secretary of the was the Past Chairman of Deloitte Touche Scout Association of Hong Kong. She was Council Tohmatsu, Certified Public Accountants in Hong Member of Lingnan University from 1999 to 2004. Kong and Ocean Park Corporation. Mr. Kwan is currently an Independent Non-executive Director of Pak Fah Yeow International Limited and Shun Tak Holdings Limited, all being listed companies.

CHEUNG KONG (HOLDINGS) LIMITED Annual Report 2005 27