Insider filing report for Changes in Beneficial Ownership
- Schedule 13G & 13D forms are used to report a party's ownership of stock which exceeds 5% of a company's total stock issue.
- Schedule 13G is a shorter version of Schedule 13D with fewer reporting requirements.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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- Peter Lynch
What is insider trading>>
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Washington, D.C. 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. 1)*
Cenovus Energy Inc.
(Name of Issuer)
Common Shares
(Title of Class of Securities)
15135U109
(CUSIP Number)
Edith Shih
CK Hutchison Holdings Limited
48th Floor, Cheung Kong Center
2 Queen’s Road Central
Hong Kong
Telephone: +852 2128 1232
(Name, Address, and Telephone Number of Person
Authorized to Receive Notices and Communications)
Authorized to Receive Notices and Communications)
June 14, 2023
(Date of Event which Requires Filing of this Statement)
If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is the subject of this Schedule 13D, and is filing this schedule because of §§ 240.13d-1(e),
240.13d-1(f) or 240.13d-1(g), check the following box ☐.
Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See § 240.13d-7 for other parties
to whom copies are to be sent.
*The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing
information which would alter disclosures provided in a prior cover page.
The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the
liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).
CUSIP No. 15135U109
|
|
Schedule 13D
|
|
Page 2 of 13 Pages
|
1
|
NAMES OF REPORTING PERSONS
Hutchison Whampoa Europe Investments S.à r.l.
|
||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)
|
(a) ☐
(b) ⌧
|
|
3
|
SEC USE ONLY
|
||
4
|
SOURCE OF FUNDS (SEE INSTRUCTIONS)
OO
|
||
5
|
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
|
☐
|
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
Luxembourg
|
NUMBER OF
SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
7
|
SOLE VOTING POWER
|
316,927,051(1)
|
8
|
SHARED VOTING POWER
|
0
|
|
9
|
SOLE DISPOSITIVE POWER
|
316,927,051(1)
|
|
10
|
SHARED DISPOSITIVE POWER
|
0
|
11
|
AGGREGATE AMOUNT BENEFICIALLY
OWNED BY EACH REPORTING PERSON
|
316,927,051(1)
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE
INSTRUCTIONS)
|
☐
|
13
|
PERCENT OF CLASS REPRESENTED BY
AMOUNT IN ROW (11)
|
16.7%(2)
|
14
|
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
|
CO
|
(1) Represents 316,927,051 common shares, no par value per share (the “Common Shares”), of Cenovus Energy Inc. (the “Issuer”) held by Hutchison Whampoa Europe Investments S.à r.l. The reporting persons expressly disclaim status as a group for purposes of this Schedule 13D.
(2) The ownership percentage is calculated based on an aggregate of 1,899,733,862 Common Shares of the Issuer outstanding as of June 12, 2023.
CUSIP No. 15135U109
|
|
Schedule 13D
|
|
Page 3 of 13 Pages
|
1
|
NAMES OF REPORTING PERSONS
Hutchison Whampoa Luxembourg Holdings S.à r.l.
|
||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)
|
(a) ☐
(b) ⌧
|
|
3
|
SEC USE ONLY
|
||
4
|
SOURCE OF FUNDS (SEE INSTRUCTIONS)
OO
|
||
5
|
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
|
☐
|
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
Incorporated in Barbados and continued in Luxembourg
|
NUMBER OF
SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
7
|
SOLE VOTING POWER
|
316,927,051(1)
|
8
|
SHARED VOTING POWER
|
0
|
|
9
|
SOLE DISPOSITIVE POWER
|
316,927,051(1)
|
|
10
|
SHARED DISPOSITIVE POWER
|
0
|
11
|
AGGREGATE AMOUNT BENEFICIALLY
OWNED BY EACH REPORTING PERSON
|
316,927,051(1)
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
|
☐
|
13
|
PERCENT OF CLASS REPRESENTED BY
AMOUNT IN ROW (11)
|
16.7%(2)
|
14
|
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
|
CO
|
(1) Represents 316,927,051 common shares, no par value per share (the “Common Shares”), of Cenovus
Energy Inc. (the “Issuer”) held by Hutchison Whampoa Europe Investments S.à r.l. The reporting persons expressly disclaim status as a group for purposes of this Schedule 13D. Hutchison Whampoa Luxembourg
Holdings S.à r.l. owns no securities of the Issuer directly and disclaims beneficial ownership of the Common Shares held or which may be acquired by Hutchison Whampoa Europe Investments S.à r.l. except to the extent of its pecuniary interest therein.
(2) The ownership percentage is calculated based on an aggregate of 1,899,733,862 Common Shares of the Issuer outstanding as of June 12, 2023.
CUSIP No. 15135U109
|
|
Schedule 13D
|
|
Page 4 of 13 Pages
|
1
|
NAMES OF REPORTING PERSONS
CK Hutchison Global Investments Limited
|
||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)
|
(a) ☐
(b) ⌧
|
|
3
|
SEC USE ONLY
|
||
4
|
SOURCE OF FUNDS (SEE INSTRUCTIONS)
OO
|
||
5
|
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
|
☐
|
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
British Virgin Islands
|
NUMBER OF
SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
7
|
SOLE VOTING POWER
|
316,927,051(1)
|
8
|
SHARED VOTING POWER
|
0
|
|
9
|
SOLE DISPOSITIVE POWER
|
316,927,051(1)
|
|
10
|
SHARED DISPOSITIVE POWER
|
0
|
11
|
AGGREGATE AMOUNT BENEFICIALLY
OWNED BY EACH REPORTING PERSON
|
316,927,051(1)
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
|
☐
|
13
|
PERCENT OF CLASS REPRESENTED BY
AMOUNT IN ROW (11)
|
16.7%(2)
|
14
|
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
|
CO
|
(1) Represents 316,927,051 common shares, no par value per share (the “Common Shares”), of Cenovus
Energy Inc. (the “Issuer”) held by Hutchison Whampoa Europe Investments S.à r.l. The repor
ting persons expressly disclaim status as a group for purposes of this Schedule 13D. CK Hutchison Global Investments
Limited owns no securities of the Issuer directly and disclaims beneficial ownership of the Common Shares held or which may be acquired by Hutchison Whampoa Europe Investments S.à r.l. except to the extent of its pecuniary interest therein.
(2) The ownership percentage is calculated based on an aggregate of 1,899,733,862 Common Shares of the Issuer outstanding as of June 12, 2023.
CUSIP No. 15135U109
|
|
Schedule 13D
|
|
Page 5 of 13 Pages
|
1
|
NAMES OF REPORTING PERSONS
CK Hutchison Holdings Limited
|
||
2
|
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)
|
(a) ☐
(b) ⌧
|
|
3
|
SEC USE ONLY
|
||
4
|
SOURCE OF FUNDS (SEE INSTRUCTIONS)
OO
|
||
5
|
CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e)
|
☐
|
|
6
|
CITIZENSHIP OR PLACE OF ORGANIZATION
Cayman Islands
|
NUMBER OF
SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH |
7
|
SOLE VOTING POWER
|
316,927,051(1)
|
8
|
SHARED VOTING POWER
|
0
|
|
9
|
SOLE DISPOSITIVE POWER
|
316,927,051(1)
|
|
10
|
SHARED DISPOSITIVE POWER
|
0
|
11
|
AGGREGATE AMOUNT BENEFICIALLY
OWNED BY EACH REPORTING PERSON
|
316,927,051(1)
|
12
|
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS)
|
☐
|
13
|
PERCENT OF CLASS REPRESENTED BY
AMOUNT IN ROW (11)
|
16.7%(2)
|
14
|
TYPE OF REPORTING PERSON (SEE INSTRUCTIONS)
|
CO
|
(1) Represents 316,927,051 common shares, no par value per share (the “Common Shares”), of Cenovus
Energy Inc. (the “Issuer”) held by Hutchison Whampoa Europe Investments S.à r.l. The reporting persons expressly disclaim status as a group for purposes of this Schedule 13D. CK Hutchison Holdings Limited owns
no securities of the Issuer directly and disclaims beneficial ownership of the Common Shares held or which may be acquired by Hutchison Whampoa Europe Investments S.à r.l. except to the extent of its pecuniary interest therein.
(2) The ownership percentage is calculated based on an aggregate of 1,899,733,862 Common Shares of the Issuer outstanding as of June 12, 2023.
CUSIP No. 15135U109
|
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Schedule 13D
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Page 6 of 13 Pages
|
This Amendment No. 1 to Schedule 13D (this “Amendment No. 1”) amends and supplements the Schedule 13D originally filed with the United States Securities and
Exchange Commission (the “SEC”) on January 11, 2021 (as amended, the “Schedule 13D”), and is being filed jointly by Hutchison Whampoa Europe Investments S.à r.l. (“Hutchison Europe”), Hutchison Whampoa Luxembourg Holdings S.à r.l. (“Hutchison Luxembourg”), CK Hutchison Global Investments Limited (“Hutchison
Global Investments”) and CK Hutchison Holdings Limited (“CK Hutchison”, and collectively, the “Reporting Persons”). Capitalized terms used but not defined in
this Amendment No. 1 shall have the same meanings ascribed to them in the Schedule 13D.
Item 4. |
Purpose of Transaction.
|
Item 4 of the Schedule 13D is hereby amended and supplemented as follows:
On June 14, 2023, Hutchison Europe entered into a warrant repurchase agreement with the Issuer (“Warrant Repurchase Agreement”), pursuant to which the Issuer
agreed to repurchase the 26,299,491 warrants of the Issuer (“Warrants”) held by Hutchison Europe at a price of C$15.6357 per Warrant for aggregate gross proceeds to
Hutchison Europe of C$411,210,951.43, which will be paid by the Issuer to Hutchison Europe on or before January 5, 2024. The repurchase described herein closed on June 14, 2023.
Item 5 |
Interest in Securities of the Issuer
|
Items 5(a)-(c) of the Schedule 13D are hereby amended and restated as follows:
(a). and (b). The information required by Items 5(a) and 5(b) is set forth in Rows 7-13 of the cover page for each of the Reporting Persons and is incorporated herein by reference. Each of Hutchison
Luxembourg, CK Hutchison and Hutchison Global Investments expressly disclaims beneficial ownership of any Common Shares held or which may be acquired by Hutchison Europe except to the extent of their pecuniary interests therein, and the Reporting
Persons do not affirm membership in a “group” (within the meaning of Rule 13d-5(b) under the Act). This Schedule 13D shall not be construed as acknowledging that Hutchison Luxembourg, CK Hutchison or Hutchison Global Investments beneficially owns any
Common Shares held or which may be acquired by Hutchison Europe for purposes of Section 13(d) of the Securities Exchange Act of 1934, as amended, or for any other purpose.
To the knowledge of the Reporting Persons as of June 14, 2023, among the directors and executive officers of each Reporting Person listed in Schedule A hereto:
• |
Mr. FOK Kin Ning, Canning (i) has an interest in 200,334 Common Shares and 16,623 Warrants which are held through a company jointly controlled by him and his spouse over which they share
voting and dispositive power; and (ii) owns 31,638 deferred share units of the Issuer;
|
• |
Mr. Frank John SIXT owns 55,740 Common Shares, 4,569 Warrants and 40,610 deferred share units of the Issuer;
|
• |
Mr. IP Tak Chuen, Edmond owns 206,197 Common Shares and 17,110 Warrants;
|
• |
The spouse of Mr. LEE Yeh Kwong, Charles owns 1,201 Common Shares and 99 Warrants, over which Mr. Lee may be deemed to share voting and dispositive power;
|
• |
Mr. George Colin MAGNUS owns 27,436 Common Shares and 2,276 Warrants;
|
• |
Ms. LEE Wai Mun, Rose owns 8,462 Common Shares and 682 Warrants which are held through a company wholly owned by Ms. Lee;
|
• |
Mr. James Demitrius GIRGULIS owns 22,144 share options of the Issuer; and
|
• |
none of the other persons named in Item 2 beneficially owns any Common Shares or securities of the Issuer convertible into Common Shares within sixty days of June 14, 2023.
|
Except as noted above, each of the foregoing persons has sole voting and dispositive power with respect to such securities.
(c). Except as described in this Schedule 13D, none of the Reporting Persons or, to the best knowledge of the Reporting Persons, any other person named in Item 2 has effected any transaction in the
Common Shares during the past 60 days.
Item 6 |
Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer
|
Item 6 of the Schedule 13D is hereby amended and supplemented as follows:
The information set forth in or incorporated by reference in Items 3, 4 and 5 of this Schedule 13D is incorporated by reference into this Item 6.
SIGNATURE
After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
Date: June 21, 2023
|
HUTCHISON WHAMPOA EUROPE INVESTMENTS S.À R.L.
|
|
|
|
|
|
By:
|
/s/ James Girgulis
|
|
Name: James Girgulis
|
|
|
Title: Authorized Signatory
|
|
|
|
|
|
HUTCHISON WHAMPOA LUXEMBOURG HOLDINGS S.À R.L.
|
|
|
|
|
|
By:
|
/s/ James Girgulis
|
|
Name: James Girgulis
|
|
|
Title: Authorized Signatory
|
|
|
|
|
|
CK HUTCHISON GLOBAL INVESTMENTS LIMITED
|
|
|
|
|
|
By:
|
/s/ Edith Shih
|
|
Name: Edith Shih
|
|
|
Title: Authorized Signatory
|
|
|
|
|
|
CK HUTCHISON HOLDINGS LIMITED
|
|
|
|
|
|
By:
|
/s/ Edith Shih
|
|
Name: Edith Shih
|
|
|
Title: Authorized Signatory
|
Schedule A
Hutchison Whampoa Europe Investments S.à r.l.
Name and
Business Address(1) |
|
Citizenship
|
|
Present Principal Occupation or
Employment, Including Name, Principal Business and Address of Each Corporation or Organization |
Frank John SIXT
|
|
Canadian
|
|
Manager, Hutchison Whampoa Europe Investments S.à r.l.(2)
|
|
|
|
|
|
Edith SHIH
|
|
British
|
|
Manager, Hutchison Whampoa Europe Investments S.à r.l.(2)
|
|
|
|
|
|
Christian Nicolas Roger
SALBAING 7, rue du Marché-aux-Herbes L-1728 Luxembourg Grand Duchy of Luxembourg |
|
French
|
|
Manager, Hutchison Whampoa Europe Investments S.à r.l.(2)
|
|
|
|
|
|
James Demitrius GIRGULIS
7, rue du Marché-aux-Herbes L-1728 Luxembourg Grand Duchy of Luxembourg |
|
Canadian
|
|
Manager, Hutchison Whampoa Europe Investments S.à r.l.(2)
|
|
|
|
|
|
Thomas Georg GEIGER
7, rue du Marché-aux-Herbes L-1728 Luxembourg Grand Duchy of Luxembourg |
|
German
|
|
Manager, Hutchison Whampoa Europe Investments S.à r.l.(2)
|
Shane Robert AH PIANG 1, route d’Esch L-1470 Luxembourg Grand Duchy of Luxembourg |
Luxembourg | Manager, Hutchison Whampoa Europe Investments S.à r.l.(2) |
Hutchison Whampoa Luxembourg Holdings S.à r.l.
Name and
Business Address(1) |
|
Citizenship
|
|
Present Principal Occupation or
Employment, Including Name, Principal Business and Address of Each Corporation or Organization |
Frank John SIXT
|
|
Canadian
|
|
Director, Hutchison Whampoa Luxembourg Holdings S.à r.l.(3)
|
|
|
|
|
|
Edith SHIH
|
|
British
|
|
Director, Hutchison Whampoa Luxembourg Holdings S.à r.l.(3)
|
|
|
|
|
|
Christian Nicolas Roger SALBAING
7, rue du Marché-aux-Herbes L-1728 Luxembourg Grand Duchy of Luxembourg |
|
French
|
|
Director, Hutchison Whampoa Luxembourg Holdings S.à r.l.(3)
|
|
|
|
|
|
James Demitrius GIRGULIS
7, rue du Marché-aux-Herbes
L-1728 Luxembourg
Grand Duchy of Luxembourg
|
|
Canadian
|
|
Director, Hutchison Whampoa Luxembourg Holdings S.à r.l.(3)
|
|
|
|
|
|
Thomas Georg GEIGER
7, rue du Marché-aux-Herbes L-1728 Luxembourg Grand Duchy of Luxembourg |
|
German
|
|
Director, Hutchison Whampoa Luxembourg Holdings S.à r.l.(3)
|
Shane Robert AH PIANG
1, route d’Esch
L-1470 Luxembourg
Grand Duchy of Luxembourg
|
Luxembourg | Director, Hutchison Whampoa Luxembourg Holdings S.à r.l.(3) |
CK Hutchison Global Investments Limited
Name and
Business Address(1) |
|
Citizenship
|
|
Present Principal Occupation or
Employment, Including Name, Principal Business and Address of Each Corporation or Organization |
LI Tzar Kuoi, Victor
7th Floor, Cheung Kong Center 2 Queen’s Road Central Hong Kong |
|
Hong Kong
|
|
Director, CK Hutchison Global Investments Limited(4)
|
|
|
|
|
|
FOK Kin Ning, Canning
|
|
British
|
|
Director, CK Hutchison Global Investments Limited(4)
|
|
|
|
|
|
Frank John SIXT
|
|
Canadian
|
|
Director, CK Hutchison Global Investments Limited(4)
|
|
|
|
|
|
IP Tak Chuen, Edmond
7th Floor, Cheung Kong Center 2 Queen’s Road Central Hong Kong |
|
Hong Kong
|
|
Director, CK Hutchison Global Investments Limited(4)
|
|
|
|
|
|
KAM Hing Lam
7th Floor, Cheung Kong Center 2 Queen’s Road Central Hong Kong |
|
Hong Kong
|
|
Director, CK Hutchison Global Investments Limited(4)
|
|
|
|
|
|
LAI Kai Ming, Dominic
|
|
Canadian
|
|
Director, CK Hutchison Global Investments Limited(4)
|
|
|
|
|
|
Edith SHIH
|
|
British
|
|
Director, CK Hutchison Global Investments Limited(4)
|
CHEUNG Kwan Hoi
|
British
|
Director, CK Hutchison Global Investments Limited(4)
|
CK Hutchison Holdings Limited
Name and
Business Address(1) |
|
Citizenship
|
|
Present Principal Occupation or
Employment, Including Name, Principal Business and Address of Each Corporation or Organization |
|
LI Tzar Kuoi, Victor
7th Floor, Cheung Kong Center 2 Queen’s Road Central Hong Kong |
|
Hong Kong
|
|
Chairman, Executive Director and Group Co-Managing Director,
CK Hutchison Holdings Limited(5)
|
|
|
|
|
|
|
|
FOK Kin Ning, Canning
|
|
British
|
|
Executive Director and Group Co-Managing Director,
CK Hutchison Holdings Limited(5)
|
|
|
|
|
|
|
|
Frank John SIXT
|
|
Canadian
|
|
Executive Director, Group Finance Director and Deputy Managing Director, CK Hutchison Holdings Limited(5)
|
|
|
|
|
|
|
|
IP Tak Chuen, Edmond
7th Floor, Cheung Kong Center 2 Queen’s Road Central Hong Kong |
|
Hong Kong
|
|
Executive Director and Deputy Managing Director,
CK Hutchison Holdings Limited(5)
|
|
|
|
|
|
|
|
KAM Hing Lam
7th Floor, Cheung Kong Center 2 Queen’s Road Central Hong Kong |
|
Hong Kong
|
|
Executive Director and Deputy Managing Director,
CK Hutchison Holdings Limited(5)
|
|
|
|
|
|
|
|
LAI Kai Ming, Dominic
|
|
Canadian
|
|
Executive Director and Deputy Managing Director,
CK Hutchison Holdings Limited(5)
|
|
|
|
|
|
|
|
Edith SHIH
|
|
British
|
|
Executive Director, CK Hutchison Holdings Limited(5)
|
|
|
|
|
|
|
|
CHOW Kun Chee, Roland
Room 2008, Melbourne Plaza 33 Queen’s Road Central Hong Kong |
|
British
|
|
Non-executive Director, CK Hutchison Holdings Limited(5)
|
|
|
|
|
|
|
|
LEE Yeh Kwong, Charles
26th Floor, Jardine House 1 Connaught Place, Central Hong Kong |
|
Hong Kong
|
|
Non-executive Director, CK Hutchison Holdings Limited(5)
|
|
|
|
|
|
|
|
George Colin MAGNUS
Room 701, Car Po Commercial Building 18-20 Lyndhurst Terrace Central Hong Kong |
|
British
|
|
Non-executive Director, CK Hutchison Holdings Limited(5)
|
WOO Mo Fong, Susan (alias CHOW WOO Mo Fong, Susan)
9A Po Garden, 9 Brewin Path Mid-levels, Hong Kong |
|
British
|
|
Non-executive Director, CK Hutchison Holdings Limited(5)
|
|
|
|
|
|
Philip Lawrence KADOORIE
24/F., St. George's Building 2 Ice House Street
Central, Hong Kong
|
|
British
|
|
Independent Non-executive Director, CK Hutchison Holdings Limited(5)
|
|
|
|
|
|
LAU Yau Fun, Sophie (alias LEUNG LAU Yau Fun, Sophie)
1st Floor, 15 Wang Chiu Road Kowloon Bay, Hong Kong
|
|
Hong Kong
|
|
Independent Non-executive Director, CK Hutchison Holdings Limited(5)
|
LEE Wai Mun, Rose
Unit 623, Level 6, Core F Cyberport 3, 100 Cyberport Road
Cyberport, Hong Kong |
|
Hong Kong
|
|
Independent Non-executive Director, CK Hutchison Holdings Limited(5)
|
|
|
|
|
|
Paul Joseph TIGHE
69 Nurrawallee Street Ulladulla NSW 2539
Australia
|
|
Australian
|
|
Independent Non-executive Director, CK Hutchison Holdings Limited(5)
|
|
|
|
|
|
WONG Kwai Lam
Room 809, 8/F, Tai Yau Building 181 Johnston Road
Wanchai
Hong Kong
|
|
Hong Kong
|
|
Independent Non-executive Director, CK Hutchison Holdings Limited(5)
|
|
|
|
|
|
WONG Yick-ming, Rosanna
23/F., The Hong Kong Federation of Youth Groups Building 21 Pak Fuk Road North Point, Hong Kong |
|
Hong Kong
|
|
Independent Non-executive Director, CK Hutchison Holdings Limited(5)
|
Notes to Schedule A:
(1)
|
Unless otherwise indicated, the business address of each of the named persons is 48th Floor, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong.
|
(2)
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The principal address of Hutchison Whampoa Europe Investments S.à r.l. is 7, rue du Marché-aux-Herbes, L-1728 Luxembourg, Grand Duchy of Luxembourg. The businesses of Hutchison Whampoa
Europe Investments S.à r.l. are investment holding and funds investment manager.
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(3)
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The principal address of Hutchison Whampoa Luxembourg Holdings S.à r.l. is 7, rue du Marché-aux-Herbes, L-1728 Luxembourg, Grand Duchy of Luxembourg. The business of Hutchison Whampoa
Luxembourg Holdings S.à r.l. is investment holding.
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(4)
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The principal address of CK Hutchison Global Investments Limited is 48th Floor, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong. The business of CK Hutchison Global Investments
Limited is investment holding.
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(5)
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The principal address of CK Hutchison Holdings Limited is 48th Floor, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong. The business of CK Hutchison Holdings Limited comprises four core
segments: ports and related services, retail, infrastructure and telecommunications.
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