Corporate Information of the Company and Ckh Holdings

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Corporate Information of the Company and Ckh Holdings

THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION OF THE COMPANY AND CKH HOLDINGS Company secretary Eirene YEUNG FCS, FCIS 7th Floor Cheung Kong Center 2 Queen’s Road Central Hong Kong Authorised representatives IP Tak Chuen, Edmond 7th Floor Cheung Kong Center 2 Queen’s Road Central Hong Kong Eirene YEUNG 7th Floor Cheung Kong Center 2 Queen’s Road Central Hong Kong Registered office of CKH Maples Corporate Services Limited Holdings PO Box 309, Ugland House Cayman Islands KY1-1104 Registered office of the 7th Floor Company and head office and Cheung Kong Center principal place of business of 2 Queen’s Road Central CKH Holdings in Hong Kong Hong Kong Principal registrar and transfer [REDACTED] agent of CKH Holdings in the Cayman Islands Share registrar and transfer [REDACTED] office of the Company and branch share registrar and transfer office of CKH Holdings in Hong Kong Auditors PricewaterhouseCoopers Certified Public Accountants 22/F, Prince’s Building Central Hong Kong –44– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION OF THE COMPANY AND CKH HOLDINGS Principal bankers Mizuho Corporate Bank, Ltd. 17/F, Two Pacific Place 88 Queensway Hong Kong The Bank of Tokyo-Mitsubishi UFJ, Ltd. 8/F, AIA Central 1 Connaught Road Central Hong Kong Bank of China (Hong Kong) Limited Bank of China Tower 1 Garden Road Central Hong Kong The Hongkong and Shanghai Banking Corporation Limited 1 Queen’s Road Central Hong Kong Sumitomo Mitsui Banking Corporation 7-8/F One International Finance Centre 1 Harbour View Street Central Hong Kong Citibank, N.A. 39/F-40/F, 43/F-50/F Citibank Tower Citibank Plaza 3 Garden Road Hong Kong Overseas Chinese Banking Corporation Limited 9/F Nine Queen’s Road Central Hong Kong Bank of America, N.A. 52/F Cheung Kong Center 2 Queen’s Road Central Central Hong Kong –45– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. CORPORATE INFORMATION OF THE COMPANY AND CKH HOLDINGS China Construction Bank (Asia) Corporation Limited 28/F, CCB Tower 3 Connaught Road Central Central Hong Kong Standard Chartered Bank (Hong Kong) Limited 4-4A Des Voeux Road Central Hong Kong –46–.

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