(Incorporated in Hong Kong with limited liability)

(Stock Code: 13)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The Board of Directors of Hutchison Whampoa Limited comprises 14 Directors as follows:

Executive Directors

Mr LI Ka-shing (Chairman)
Mr LI Tzar Kuoi, Victor (Deputy Chairman)
Mr FOK Kin Ning, Canning (Group Managing Director)
Mrs CHOW WOO Mo Fong, Susan (Deputy Group Managing Director)
Mr Frank John SIXT (Group Finance Director)
Mr LAI Kai Ming, Dominic
Mr KAM Hing Lam

Non-executive Directors

Mr LEE Yeh Kwong, Charles
Mr George Colin MAGNUS

Independent Non-executive Directors The Hon Sir Michael David KADOORIE Mr Holger KLUGE

Ms LEE Wai Mun, Rose
Mr William Elkin MOCATTA
(Alternate to The Hon Sir Michael David KADOORIE) Mr William SHURNIAK
Mr WONG Chung Hin

There are 2 Board committees. The table below provides membership information of these committees on which Board members serve.

Board Committee

Directors

Audit Committee

Remuneration Committee

LI Ka-shing

M

Holger KLUGE

M

M

William SHURNIAK

M

WONG Chung Hin

C

C

Notes:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

18 January 2013

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