(Incorporated in the Cayman Islands with limited liability) Stock code: 1
2020 Interim Report CK Hutchison Holdings Limited 2020 Interim Report
Corporate Information
Board of Directors Audit Committee Executive Directors CHENG Hoi Chuen, Vincent (Chairman) (3) (2) LI Tzar Kuoi, Victor, BSc, MSc, LLD (Hon) WONG Chung Hin (Chairman) Chairman and Group Co-Managing Director KWOK Tun-li, Stanley William SHURNIAK (1) FOK Kin Ning, Canning, BA, DFM, FCA (ANZ) (3) Group Co-Managing Director WONG Kwai Lam
Frank John SIXT, MA, LLL Group Finance Director and Deputy Managing Director Nomination Committee LI Tzar Kuoi, Victor (Chairman) IP Tak Chuen, Edmond, BA, MSc Deputy Managing Director FOK Kin Ning, Canning Frank John SIXT KAM Hing Lam, BSc, MBA Deputy Managing Director IP Tak Chuen, Edmond KAM Hing Lam LAI Kai Ming, Dominic, BSc, MBA LAI Kai Ming, Dominic Deputy Managing Director Edith SHIH Edith SHIH, BSE, MA, MA, EdM, Solicitor, CHOW Kun Chee, Roland FCG (CS, CGP), FCS (CS, CGP) (PE) LEE Yeh Kwong, Charles LEUNG Siu Hon Non-Executive Directors George Colin MAGNUS CHOW Kun Chee, Roland, LLM WOO Mo Fong, Susan (alias CHOW WOO Mo Fong, Susan) LEE Yeh Kwong, Charles, GBM, GBS, OBE, JP KWOK Tun-li, Stanley CHENG Hoi Chuen, Vincent LEUNG Siu Hon, BA (Law) (Hons), LL.D. (Hon) The Hon Sir Michael David KADOORIE George Colin MAGNUS, OBE, BBS, MA LEE Wai Mun, Rose (1) WOO Mo Fong, Susan, BSc William SHURNIAK (alias CHOW WOO Mo Fong, Susan) WONG Chung Hin (2) WONG Kwai Lam (3) Independent Non-Executive Directors WONG Yick-ming, Rosanna KWOK Tun-li, Stanley, BSc (Arch), AA Dipl, LLD (Hon), ARIBA, MRAIC
CHENG Hoi Chuen, Vincent, GBS, OBE, JP Remuneration Committee
The Hon Sir Michael David KADOORIE, GBS, LLD (Hon), DSc (Hon) WONG Yick-ming, Rosanna (Chairman) Commandeur de la Légion d’Honneur LI Tzar Kuoi, Victor Commandeur de l’Ordre des Arts et des Lettres Commandeur de l’Ordre de la Couronne CHENG Hoi Chuen, Vincent Commandeur de l’Ordre de Leopold II WONG Chung Hin (2) WONG Kwai Lam (3) LEE Wai Mun, Rose, JP, BBA
William Elkin MOCATTA, FCA (4) Alternate to The Hon Sir Michael David Kadoorie Sustainability Committee
(1) Frank John SIXT (Chairman) William SHURNIAK , S.O.M., M.S.M., LLD (Hon) Edith SHIH (2) WONG Chung Hin , CBE, JP WONG Yick-ming, Rosanna WONG Kwai Lam (3), BA, PhD
WONG Yick-ming, Rosanna, PhD, DBE, JP Company Secretary Edith SHIH, BSE, MA, MA, EdM, Solicitor, Senior Advisor FCG (CS, CGP), FCS (CS, CGP) (PE)
LI Ka-shing, GBM, KBE, LLD (Hon), DSSc (Hon) Commandeur de la Légion d’Honneur Auditor Grand Officer of the Order Vasco Nunez de Balboa Commandeur de l’Ordre de Léopold PricewaterhouseCoopers Certified Public Accountants Registered Public Interest Entity Auditor Notes: (1) Passed away on 9 August 2020 (2) Retired on 14 May 2020 (3) Appointed on 14 May 2020 (4) Established on 19 June 2020 CK Hutchison Holdings Limited 2020 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
25 Group Capital Resources and Other Information
31 Disclosure of Interests
40 Corporate Governance
41 Changes in Information of Directors
42 Report on Review of Interim Financial Statements
43 Interim Financial Statements
• Information for Shareholders
1 CK Hutchison Holdings Limited 2020 Interim Report
Analyses of Core Business Segments by Geographical Location