Complete list of directors     Stock code: 00097   Name of listed corporation: Henderson Investment Ltd.   Date (dd/mm/yyyy): 16/02/2019     Please click the links under the column "Date of last notice filed" to view the details of the DI notices. *Notes: (L) - Long Position, (S) - Short Position, (P) - Lending Pool Form Serial No Name of director No. of shares interested % of issued share capital Date of last notice filed (dd/mm/yyyy) Interests in shares of associated corporation Interests in debentures   Au Siu Kee, Alexander       Yes     Cheung Ping Keung       Yes     Ho Wing Fun       Yes     Ko Ping Keung       Yes     Kwok Ping Ho       Yes     Lam Ko Yin, Colin       Yes     Lau Chi Keung       Yes   DA20150710000392 Lee Ka Kit 2,115,274,943(L) 69.41(L) 08/07/2015 Yes   DA20150710000379 Lee Ka Shing 2,115,274,943(L) 69.41(L) 08/07/2015 Yes     Lee King Yue       Yes   DA20131007000227 Lee Shau Kee 2,115,274,943(L) 69.41(L) 02/10/2013 Yes     Lee Tat Man       Yes     Leung Hay Man       Yes   DA20150710000384 Li Ning 2,115,274,943(L) 69.41(L) 08/07/2015 Yes     Sit Pak Wing       Yes     Suen Kwok Lam       Yes     Wong Ho Ming, Augustine       Yes     Woo Ka Biu Jackson       Yes     Wu Shu Chih, Alex       Yes   Page <1>       Displayed: 1 - 19  Total records: 19   TOP