Cheung Kong Property Holdings Limited announced the members of the board of directors. Executive Directors: LI Ka-shing Chairman; LI Tzar Kuoi, Victor Managing Director and Deputy Chairman; KAM Hing Lam Deputy Managing Director; IP Tak Chuen, Edmond Deputy Managing Director; CHUNG Sun Keung, Davy; CHIU Kwok Hung, Justin; CHOW Wai Kam; PAU Yee Wan, Ezra; WOO Chia Ching, Grace. Independent Non-executive Directors: CHEONG Ying Chew, Henry; CHOW Nin Mow, Albert; HUNG Siu-lin, Katherine; Simon MURRAY; YEH Yuan Chang, Anthony.

There are three board committees. LI Ka-shing as member of the remuneration committee; LI Tzar Kuoi, Victor as Chairman of the Executive Committee. KAM Hing Lam; IP Tak Chuen, Edmond; CHUNG Sun Keung, Davy; CHIU Kwok Hung, Justin; CHOW Wai Kam; PAU Yee Wan, Ezra; WOO Chia Ching, Grace as members of the Executive Committee.

CHEONG Ying Chew, Henry as Chairman of the Audit Committee and member of the remuneration committee; CHOW Nin Mow, Albert as member of the Audit Committee; HUNG Siu-lin, Katherine as member of the Audit Committee and Chairman of the remuneration committee.