As noted in the Company's 2009 results announcement, the group's 2008 LBIT includes the effect of an indefinite extension of the telecommunication licence of 3UK resulting in a reduction of amortization of HK$2,926

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

DATE OF BOARD MEETING

The board of directors (the "Board") of CK Hutchison Holdings Limited (the "Company") announces that a meeting of the Board will be held at Cheung Kong Center, Hong Kong on Thursday, 11 August 2016 for the purpose of, inter alia, approving the interim results of the Company and its subsidiaries for the six months ended 30 June 2016 and its publication and the consideration of the payment of an interim dividend.

By Order of the Board

Edith Shih

Company Secretary

Hong Kong, 15 July 2016

As at the date of this announcement, the Directors of the Company are:

Executive Directors

Mr LI Ka-shing (Chairman)

Mr LI Tzar Kuoi, Victor (Group Co-Managing Director and Deputy Chairman)

Mr FOK Kin Ning, Canning

(Group Co-Managing Director)

Mrs CHOW WOO Mo Fong, Susan

(Group Deputy Managing Director)

Mr Frank John SIXT (Group Finance Director and Deputy Managing Director)

Mr IP Tak Chuen, Edmond

(Deputy Managing Director)

Mr KAM Hing Lam

(Deputy Managing Director)

Mr LAI Kai Ming, Dominic

(Deputy Managing Director)

Non-executive Directors:

Mr CHOW Kun Chee, Roland Mr LEE Yeh Kwong, Charles Mr LEUNG Siu Hon

Mr George Colin MAGNUS

Independent Non-executive Directors:

Mr KWOK Tun-li, Stanley

Mr CHENG Hoi Chuen, Vincent

The Hon Sir Michael David KADOORIE Ms LEE Wai Mun, Rose

Mr William Elkin MOCATTA (Alternate to The Hon Sir Michael David Kadoorie)

Mr William SHURNIAK Mr WONG Chung Hin

Dr WONG Yick-ming, Rosanna

CK Hutchison Holdings Limited published this content on 15 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 July 2016 09:48:03 UTC.

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