(Incorporated in the Cayman Islands with limited liability) Stock code: 1
2021 Interim Report CK Hutchison Holdings Limited 2021 Interim Report
Corporate Information
BOARD OF DIRECTORS Executive Directors Non-Executive Directors
LI Tzar Kuoi, Victor, BSc, MSc, LLD (Hon) CHOW Kun Chee, Roland, LLM Chairman and Group Co-Managing Director LEE Yeh Kwong, Charles, GBM, GBS, OBE, JP
BA, DFM, FCA (ANZ) (1) FOK Kin Ning, Canning, LEUNG Siu Hon , BA (Law) (Hons), LL.D. (Hon) Group Co-Managing Director George Colin MAGNUS, OBE, BBS, MA Frank John SIXT, MA, LLL BSc Group Finance Director and Deputy Managing Director WOO Mo Fong, Susan, (alias CHOW WOO Mo Fong, Susan) IP Tak Chuen, Edmond, BA, MSc Deputy Managing Director Independent Non-Executive Directors KWOK Tun-li, Stanley (2), BSc (Arch), AA Dipl, LLD (Hon), ARIBA, MRAIC KAM Hing Lam, BSc, MBA Deputy Managing Director CHENG Hoi Chuen, Vincent, GBS, OBE, JP
LAI Kai Ming, Dominic, BSc, MBA The Hon Sir Michael David KADOORIE, GBS, LLD (Hon), DSc (Hon) Deputy Managing Director Commandeur de la Légion d’Honneur Commandeur de l’Ordre des Arts et des Lettres Edith SHIH, BSE, MA, MA, EdM, Solicitor, Commandeur de l’Ordre de la Couronne FCG (CS, CGP), FCS (CS, CGP) (PE) Commandeur de l’Ordre de Leopold II
LEE Wai Mun, Rose, JP, DSSc (Hon)
SENIOR ADVISOR William Elkin MOCATTA, FCA Alternate to The Hon Sir Michael David Kadoorie LI Ka-shing, GBM, KBE, LLD (Hon), DSSc (Hon) Commandeur de la Légion d’Honneur Paul Joseph TIGHE, BSc Grand Officer of the Order Vasco Nunez de Balboa WONG Kwai Lam, BA, PhD Commandeur de l’Ordre de Léopold WONG Yick-ming, Rosanna, PhD, DBE, JP
AUDIT COMMITTEE SUSTAINABILITY COMMITTEE
CHENG Hoi Chuen, Vincent (Chairman) Frank John SIXT (Chairman) KWOK Tun-li, Stanley (2) Edith SHIH Paul Joseph TIGHE (3) WONG Yick-ming, Rosanna WONG Kwai Lam COMPANY SECRETARY NOMINATION COMMITTEE Edith SHIH, BSE, MA, MA, EdM, Solicitor, WONG Yick-ming, Rosanna (Chairman) FCG (CS, CGP), FCS (CS, CGP) (PE) LI Tzar Kuoi, Victor CHENG Hoi Chuen, Vincent AUDITOR
PricewaterhouseCoopers REMUNERATION COMMITTEE Certified Public Accountants WONG Yick-ming, Rosanna (Chairman) Registered Public Interest Entity Auditor LI Tzar Kuoi, Victor CHENG Hoi Chuen, Vincent WONG Kwai Lam
Notes: (1) Resigned with effect from the conclusion of the 2021 annual general meeting held on 13 May 2021 (“AGM”) (2) Retired at the conclusion of the AGM (3) Appointed at the conclusion of the AGM CK Hutchison Holdings Limited 2021 Interim Report
Contents
• Corporate Information
1 Contents
2 Analyses of Core Business Segments by Geographical Location
3 Financial Performance Summary
5 Consolidated Operating Results
6 Chairman’s Statement
10 Operations Highlights
23 Group Capital Resources and Other Information
30 Disclosure of Interests
38 Corporate Governance
39 Changes in Information of Directors
40 Report on Review of Interim Financial Statements
41 Interim Financial Statements
• Information for Shareholders
1 CK Hutchison Holdings Limited 2021 Interim Report
Analyses of Core Business Segments by Geographical Location