Hong Kong Exchanges and Clearing Limited

表格 3B - 董事／最高行政人員通知 - 相聯法團股份權益

表格序號:

DB20150324000040

1. 上市法團的名稱:

CK Hutchison Holdings Ltd.

2. 股份編號:

00001

3. 上市法團的相聯法團的名稱:

Hutchison Telecommunications Hong Kong Holdings Limited

4. 註冊辦事處:

Floor 4, Willow House, Cricket Sqaure, P.O. Box 2804, Grand Cayman KY1-1112, Cayman Islands

5. 主要營業地點:

22/F., Hutchison House, 10 Harcourt Road, Hong Kong

6. 持有權益的股份的類別:

Ordinary Shares

7. 該類別的已發行股份的數目:

4,818,896,208

8. 商業登記號碼:

50335275

9. 註冊證書號碼:

OI-192605

註冊地點:

Cayman Islands

10. 在哪一家交易所上市:

The Stock Exchange of Hong Kong Limited

11. 列印在香港身分證╱護照上的董事的姓名(英文):

(姓氏)	Li
(其他名字)	Tzar Kuoi, Victor

14. 董事的姓名 (中文):

李澤鉅

15. 中文電碼:

262134196880

18. 有關事件的日期:

18/03/2015
(日 / 月 / 年)

19. 董事知悉有關事件／股份權益的日期(如在有關事件的日期之後):


20. 有關事件的詳情:
	切合有關情況的有關事件代號	切合以前／現時持有股份的身分的代號		買／賣或涉及的股份數目	交易的貨幣	場內		場外
		有關事件之前	有關事件之後			每股的最高價	每股的平均價	每股的平均代價	代價代價
好倉	148				HKD

21. 緊接有關事件之前的相聯法團的股份總數:

	股份總數	百分率數字(%)
好倉	3,187,847,370	66.15

22. 緊接在有關事件之後的相聯法團的股份總數:

	股份總數	百分率數字(%)
好倉	3,187,847,370	66.15

23. 以何種身分持有方格22所披露的權益（只需在作出首次具報時填寫）:

切合身分的代號

股份數目

204

好倉

192,000

205

好倉

2,519,250

210

好倉	3,185,136,120

24. 有關對相聯法團所持有的衍生權益的進一步資料:

切合衍生工具的代號

行使期限 (日/月/年)

代價-如衍生權益由相聯法團授予

股份數目

		開始	結束	授予價格	行使價格	轉讓價格
無

25. 有關未滿18歲的子女及／或配偶的權益的進一步資料:

子女／配偶的姓名

股份數目

Child

好倉

192,000

26. 有關由董事所控制的法團的權益的進一步資料:

法團的名稱

地址及註冊成立地點

控權股東的姓名或名稱

控制百分率%

直接權益(Y/N)

股份數目

Li Ka-Shing Unity Holdings Limited

P.O. Box 309, Ugland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies; Place of Incorporation: Cayman Islands

Li Tzar Kuoi, Victor

66.67

好倉	3,184,982,840
淡倉	0

Li Ka-Shing Unity Trustee Company Limited

P.O. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies; Place of Incorporation: Cayman Islands

Li Ka-Shing Unity Holdings Limited

100.00

好倉	3,184,982,840
淡倉	0

Li Ka-Shing Unity Trustee Corporation Limited

P.O. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies; Place of Incorporation: Cayman Islands

Li Ka-Shing Unity Holdings Limited

100.00

好倉	3,184,982,840
淡倉	0

Li Ka-Shing Unity Trustcorp Limited

P.O. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies; Place of Incorporation: Cayman Islands

Li Ka-Shing Unity Holdings Limited

100.00

好倉	3,184,982,840
淡倉	0

CK Hutchison Holdings Limited

PO Box 309, Ugland House, Grand Cayman, KY1-1104, Cayman Islands; Place of Incorporation: Cayman Islands

Li Ka-Shing Unity Trustee Company Limited

40.43

好倉	3,184,982,840
淡倉	0

Cheung Kong (Holdings) Limited

7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong

CK Hutchison Holdings Limited

100.00

好倉	3,184,982,840
淡倉	0

Continental Realty Limited

7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong

Cheung Kong (Holdings) Limited

100.00

好倉	6,203,546
淡倉	0

Cheung Kong Investment Company Limited

7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong

Cheung Kong (Holdings) Limited

100.00

好倉	2,031,436
淡倉	0

Kam Loy Investment S.A.

c/o 7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong

Cheung Kong Investment Company Limited

100.00

好倉	1,443,083
淡倉	0

Kam Chin Investment S.A.

c/o 7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong

Kam Loy Investment S.A.

100.00

好倉	1,443,083
淡倉	0

Shining Heights Profits Limited

P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands

Cheung Kong Investment Company Limited

100.00

好倉	29,333
淡倉	0

White Rain Enterprises Ltd.

P.O. Box 173, Kingston Chambers, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands

Cheung Kong Investment Company Limited

100.00

好倉	559,020
淡倉	0

Polycourt Limited

7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong

Cheung Kong (Holdings) Limited

100.00

好倉	3,107,542
淡倉	0

Richland Realty Limited

7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong

Cheung Kong (Holdings) Limited

100.00

好倉	1,003,239
淡倉	0

Top Win Investment Limited

7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong

Cheung Kong (Holdings) Limited

100.00

好倉	1,425,499
淡倉	0

Haldaner Limited

7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong

Cheung Kong (Holdings) Limited

100.00

好倉	144,327
淡倉	0

Winbo Power Limited

7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong

Cheung Kong (Holdings) Limited

100.00

好倉	3,150,135
淡倉	0

Good Energy Limited

7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong

Cheung Kong (Holdings) Limited

100.00

好倉	527,545
淡倉	0

Oriental Time Investment Limited

7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong

Cheung Kong (Holdings) Limited

100.00

好倉	1,636,998
淡倉	0

Well Karin Limited

7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong

Cheung Kong (Holdings) Limited

100.00

好倉	3,026,261
淡倉	0

Fumanda Limited

7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong

Cheung Kong (Holdings) Limited

100.00

好倉	504,680
淡倉	0

Honourable Holdings Limited

P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands

Cheung Kong (Holdings) Limited

100.00

好倉	4,305,898
淡倉	0

Harvestime Holdings Limited

P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands

Honourable Holdings Limited

100.00

好倉	2,200,000
淡倉	0

Harrowgate Investments Limited

P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands

Honourable Holdings Limited

100.00

好倉	1,529,982
淡倉	0

Hislop Resources Limited

P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands

Honourable Holdings Limited

100.00

好倉	575,916
淡倉	0

Mirabole Limited

7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong

Cheung Kong (Holdings) Limited

100.00

好倉	661,246
淡倉	0

Wealth Pleasure Limited

7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong

Cheung Kong (Holdings) Limited

100.00

好倉	405,415
淡倉	0

Guidefield Limited

7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong

Cheung Kong (Holdings) Limited

100.00

好倉	196,624
淡倉	0

Hey Darley Limited

7/F., Cheung Kong Center, 2 Queen's Road Central, Hong Kong; Place of Incorporation: Hong Kong

Cheung Kong (Holdings) Limited

100.00

好倉	72,307
淡倉	0

Cosmos Technology Limited

P.O. Box 173, Kingston Chambers, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands

Cheung Kong (Holdings) Limited

100.00

好倉	23,689,889
淡倉	0

Cheung Kong Enterprises Limited

P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands

Cosmos Technology Limited

100.00

好倉	23,689,889
淡倉	0

Hutchison International Limited

22nd Floor, Hutchison House, 10 Harcourt Road, Hong Kong; Place of Incorporation: Hong Kong

Hutchison Whampoa Limited

100.00

好倉	3,132,890,253
淡倉	0

Ommaney Holdings Limited

22nd Floor, Hutchison House, 10 Harcourt Road, Hong Kong; Place of Incorporation: Hong Kong

Hutchison International Limited

100.00

好倉	3,132,890,253
淡倉	0

Hutchison Telecommunications Group Holdings Limited

P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands

Ommaney Holdings Limited

100.00

好倉	3,132,890,253
淡倉	0

Hutchison Telecommunications Investment Holdings Limited

P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands

Hutchison Telecommunications Group Holdings Limited

100.00

好倉	2,619,929,104
淡倉	0

Hutchison Telecommunications Investment Holdings Limited

P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands

Hutchison Telecommunications Group Holdings Limited

100.00

好倉	512,961,149
淡倉	0

Hutchison Telecommunications Holdings Limited

Craigmuir Chambers, P.O. Box 71, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands

Hutchison Telecommunications Investment Holdings Limited

100.00

好倉	512,961,149
淡倉	0

Li Ka-Shing Castle Holdings Limited

P.O. Box 309, Ugland House, South Church Street, Grand Cayman, Cayman Islands, British West Indies; Place of Incorporation: Cayman Islands

Li Tzar Kuoi, Victor

66.67

好倉	153,280
淡倉	0

Li Ka-Shing Castle Trustee Company Limited

P.O. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies; Place of Incorporation: Cayman Islands

Li Ka-Shing Castle Holdings Limited

100.00

好倉	153,280
淡倉	0

Li Ka-Shing Castle Trustee Corporation Limited

P.O. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies; Place of Incorporation: Cayman Islands

Li Ka-Shing Castle Holdings Limited

100.00

好倉	153,280
淡倉	0

Li Ka-Shing Castle Trustcorp Limited

P.O. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies; Place of Incorporation: Cayman Islands

Li Ka-Shing Castle Holdings Limited

100.00

好倉	153,280
淡倉	0

Dragonfield Limited

P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands

Li Tzar Kuoi, Victor

100.00

好倉	2,506,304
淡倉	0

Dragon Reign Limited

P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands; Place of Incorporation: British Virgin Islands

Li Tzar Kuoi, Victor

100.00

好倉	12,946
淡倉	0

27. 有關由董事與另一人共同持有的權益的進一步資料:

聯合股東的姓名或名稱	地址	股份數目
無

28. 來自身為董事的受託人、信託受益人、或酌情信託的成立人的進一步資料:

信託的名稱

地址

身分代號

股份數目

(Private)

此欄不會顯示個人地址

502

好倉	3,184,982,840

(Private)

此欄不會顯示個人地址

502

好倉

153,280

29. 將本表格3B送交存檔的日期:

23/03/2015
(日 / 月 / 年)

31. 附頁的張數: