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Ports and Related Services Property and Hotels Retail 2012 Annual Report 2012 Energy Infrastructure Telecommunications Radiant2012 Annual Report Growth WorldReginfo - 4244bba4-bd6e-470d-99fa-dcaf2153e59c Corporate Information Hutchison Whampoa Limited Board of directors aUdit coMMittee chairman WONG Chung Hin (Chairman) LI Ka-shing, GBM, KBE, LLD (Hon), DSSc (Hon) Holger KLUGE Commandeur de la Légion d’Honneur Grand Officer of the Order Vasco Nunez de Balboa William SHURNIAK Commandeur de l’Ordre de Léopold reMUNeratioN coMMittee deputy chairman LI Tzar Kuoi, Victor, BSc, MSc, LLD (Hon) WONG Chung Hin (Chairman) LI Ka-shing Group Managing director FOK Kin Ning, Canning, BA, DFM, CA (Aus) Holger KLUGE executive directors coMPaNY secretarY CHOW WOO Mo Fong, Susan, BSc Edith SHIH, BSE, MA, MA, EdM, Solicitor, FCIS, FCS(PE) Deputy Group Managing Director Frank John SIXT, MA, LLL aUditor Group Finance Director PricewaterhouseCoopers LAI Kai Ming, Dominic, BSc, MBA BaNKers KAM Hing Lam, BSc, MBA The Hongkong and Shanghai Banking Non-executive directors Corporation Limited LEE Yeh Kwong, Charles, GBM, GBS, OBE, JP Standard Chartered Bank (Hong Kong) Limited George Colin MAGNUS, OBE, BBS, MA Bank of China (Hong Kong) Limited independent Non-executive directors The Hon Sir Michael David KADOORIE, GBS, LLD (Hon), DSc (Hon) Officier de la Légion d’Honneur Commandeur de l’Ordre de Léopold II Commandeur de l’Ordre des Arts et des Lettres Holger KLUGE, BCom, MBA LEE Wai Mun, Rose, BBA William Elkin MOCATTA, FCA Alternate to Michael David Kadoorie William SHURNIAK, SOM, LLD (Hon) WONG Chung Hin, CBE, JP WorldReginfo - 4244bba4-bd6e-470d-99fa-dcaf2153e59c Business Highlights Corporate Profi le Retail Contents A S Watson (“ASW”) is one of the world’s leading health and beauty retailers with over 10,800 retail stores in 33 markets worldwide. Hutchison Whampoa Limited (the “Group”) is a renowned Its diverse retail portfolio comprises health and multinational conglomerate committed to development, beauty products, luxury perfumeries and cosmetics, innovation and technology in many different sectors. supermarkets, consumer electronics and electrical Corporate Information appliances, and airport retailing. ASW also 1 Contents We operate a variety of businesses in 52 countries across manufactures and distributes bottled water 2 Corporate Profile the world with a quarter million employees. We have a and beverage products in Hong Kong and 4 Analyses of Core Business Segments by Geographical Location strong commitment to the highest standards of corporate the Mainland. 5 Analyses by Core Business Segments governance, transparency and accountability, which has Infrastructure 6 Key Financial Information been recognised by numerous international awards and 7 Key Business Indicators The Group’s infrastructure business commendations. Our operations consist of six core businesses operates mainly in Hong Kong, the United 8 Business Highlights Kingdom, the Mainland, Australia, New 10 Chairman’s Statement – ports and related services, property and hotels, retail, Zealand and Canada. Cheung Kong Infrastructure 14 Operations Review infrastructure, energy, and telecommunications. Holdings Limited (“CKI”) is a Hong Kong listed leading investor in the global infrastructure 16 Ports and Related Services arena with diversified investments in energy, transportation, water and other 28 Property and Hotels infrastructure related businesses. January to June July to December 38 Retail Hutchison Telecommunications Hong 3 Austria announces the acquisition of PARKnSHOP launches SU-PA-DE-PA, the Kong Holdings Limited (“HTHKH”) Orange Austria, combining the third and newest retailing concept store in Hong 48 Infrastructure launches a strategic partnership with fourth players in the Austrian mobile Kong, combining both a state-of-the- Vodafone in Hong Kong as part of a telephony market. The acquisition is art supermarket with the variety of a 52 Energy Ports and wider agreement with the Conexus completed in January 2013. department store to bring a true one-stop Mobile Alliance. shopping experience to customers. 56 Telecommunications Related Services HTHKH launches 4G (LTE) service in We are one of the world’s largest privately owned HTHKH acquires a block of 30MHz Hong Kong in May, offering data speeds 3 Ireland and Vodafone Ireland create a 70 Finance & Investment and Others container terminal operators, holding interests in 52 spectrum in the auction of radio up to 100Mbps and currently covers more 50/50 joint venture company to share ports comprising 276 operational berths in 26 countries, spectrum in the 2.3GHz band held by than 90 per cent of all major areas in physical network and site infrastructure at 74 Group Capital Resources and Liquidity including container terminals operating in five of the 10 the Office of the Telecommunications the territory. over 2,000 locations across the country. 81 Risk Factors busiest container ports in the world. In 2012, our ports Authority in Hong Kong. 86 Environmental, Social and Governance Report handled a total throughput of 76.8 million twenty- Energy foot equivalent units (“TEUs”). We also engage in 3 Sweden launches 4G (LTE) service in April. 3 UK acquires two lots of 15MHz of 96 Information on Directors mid-stream operations, river trade, cruise The Group’s investments in energy are Hutchison Port Holdings (“HPH”) unveils 1800MHz spectrum from Everything 108 Information on Senior Management principally in Canada, the United States, the StellarTrak platform – an enhanced Everywhere. terminal operations and ports related Hutchison Telecommunications Lanka 110 Report of the Directors Mainland, Greenland and Indonesia. Husky Energy web-based, on-demand cargo security logistics services. launches 3G service in April. 132 Corporate Governance Report Inc (“Husky Energy”) is a listed Canadian-based that provides its customers with next CKI and Power Assets expand into 145 Independent Auditor’s Report integrated energy and energy related company. generation cargo security, monitoring renewable energy power transmission in 146 Consolidated Income Statement and asset tracking services. Husky Energy unveils its carbon dioxide Australia. The high voltage network, to be capture and liquefaction project in 147 Consolidated Statement of Comprehensive Income Property and Hotels completed in late 2013, will link the Telecommunications Lloydminster, allowing more oil to 148 Consolidated Statement of Financial Position Port of Felixstowe holds a ground- Mt Mercer Wind Farm to Victoria’s We develop and invest in leading real estate We are a leading global operator of mobile be recovered in existing fields while 150 Consolidated Statement of Cash Flows breaking ceremony to mark the power grid. projects, ranging from landmark office buildings to telecommunications and data services, and a pioneer reducing emissions at its ethanol plant. 152 Consolidated Statement of Changes in Equity luxury residential properties. We hold a rental property of mobile broadband technology in the world. We are commencement of the new North Rail Terminal project. 155 Notes to the Accounts portfolio of approximately 14.1 million square feet of also a major owner and operator of fibre-optic fixed-line HPH celebrates the grand opening of its Husky Energy continues to advance 233 Principal Subsidiary and Associated Companies and Jointly Controlled Entities office, commercial, industrial and residential premises, networks in Hong Kong, serving as a telecommunications deep-water container terminal-Barcelona gateway to the Mainland and the rest of the world. Our the transformation of its Heavy Oil 239 Schedule of Principal Properties primarily in Hong Kong, as well as interests in a number Hutchison Global Communications Europe South Terminal, the first semi- operations offer telecommunications services including and Western Canada foundation with 247 Ten Year Summary of joint-venture developments in Mainland China Limited and Amsterdam Internet automated terminal in HPH’s network. 4G Long Term Evolution (LTE) and 3G multi-media a growing focus on heavy oil thermal and selective overseas markets. We also have Exchange (“AMS-IX”) announce the Information for Shareholders mobile, second-generation mobile, fixed-line, projects and resource plays. ownership interests in 11 premium hotels Internet and broadband services, including launch of AMS-IX Hong Kong service Two new thermal heavy oil projects of in Hong Kong, the Mainland and international connectivity services over to boost regional Internet traffic and Husky Energy at Pikes Peak South and the Bahamas. both fibre-optic and mobile develop Hong Kong into a major Construction progresses on a 20,000 Paradise Hill in Saskatchewan come online networks. Internet exchange hub in the region. barrels per day kerosene hydrotreater and quickly surpass their production design rates. at Husky Energy’s Lima Refinery to increase jet fuel production and enhance product flexibility. 2012 Annual Report 3 8 Hutchison Whampoa Limited 2012 Annual Report 1 WorldReginfo - 4244bba4-bd6e-470d-99fa-dcaf2153e59c 2 Hutchison Whampoa Limited Business Highlights Corporate Profi le Retail Contents A S Watson (“ASW”) is one of the world’s leading health and beauty retailers with over 10,800 retail stores in 33 markets worldwide. Hutchison Whampoa Limited (the “Group”) is a renowned Its diverse retail portfolio comprises health and multinational conglomerate committed to development, beauty products, luxury perfumeries and cosmetics, innovation and technology
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