CK HUTCHISON HOLDINGS LIMITEDTRANSLATE THIS PAGE CK Hutchison's A.S. Watson retail brand is one of the best-known and longest established trading names in Asia. With a diverse global portfolio spanning health and beauty, supermarkets and consumer electronics, our retail interests comprise over 16,100 stores in 23 countries worldwide. CK HUTCHISON HOLDINGS LIMITED CK Hutchison is committed to enhancing long-term value for investors and shareholders through prudent and effective allocation of resources. We are also transparent in our sharing of information with the financial community, including analysts, fund managers and other

investors.

CK HUTCHISON HOLDINGS LIMITED CK Hutchison is committed to transparency and good investor relations. Share Price Financial Highlights Annual Reports Interim Reports Announcements & Circulars - CK Hutchison CK HUTCHISON HOLDINGS LIMITED For details of their respective biographies, please refer to pages 77, 78 and 81 of the Company’s 2019 Annual Report. 4.1.1.2. Audit Committee The Audit Committee maintains oversight of the effectiveness of the Group’s financial reporting, risk management and internal control systems, and is responsible for reviewing the policies and practices of the Group on corporate governance including CK HUTCHISON HOLDINGS LIMITED FOK Kin Ning, Canning, aged 69, has been a Non-executive Director of the Company since January 2015 and was re-designated as an Executive Director and Group Co-Managing Director of the Company in June 2015.He was a member of the Nomination Committee of the Company from January 2019 to 25 November 2020. Mr Fok was a Director of Cheung Kong (Holdings) since 1985 and became a Non CK HUTCHISON HOLDINGS LIMITEDTRANSLATE THIS PAGE CK Hutchison's A.S. Watson retail brand is one of the best-known and longest established trading names in Asia. With a diverse global portfolio spanning health and beauty, supermarkets and consumer electronics, our retail interests comprise over 16,100 stores in 23 countries worldwide. CK HUTCHISON HOLDINGS LIMITED CK Hutchison is committed to enhancing long-term value for investors and shareholders through prudent and effective allocation of resources. We are also transparent in our sharing of information with the financial community, including analysts, fund managers and other

investors.

CK HUTCHISON HOLDINGS LIMITED CK Hutchison is committed to transparency and good investor relations. Share Price Financial Highlights Annual Reports Interim Reports Announcements & Circulars - CK Hutchison CK HUTCHISON HOLDINGS LIMITED For details of their respective biographies, please refer to pages 77, 78 and 81 of the Company’s 2019 Annual Report. 4.1.1.2. Audit Committee The Audit Committee maintains oversight of the effectiveness of the Group’s financial reporting, risk management and internal control systems, and is responsible for reviewing the policies and practices of the Group on corporate governance including CK HUTCHISON HOLDINGS LIMITED FOK Kin Ning, Canning, aged 69, has been a Non-executive Director of the Company since January 2015 and was re-designated as an Executive Director and Group Co-Managing Director of the Company in June 2015.He was a member of the Nomination Committee of the Company from January 2019 to 25 November 2020. Mr Fok was a Director of Cheung Kong (Holdings) since 1985 and became a Non CK HUTCHISON HOLDINGS LIMITED circular: (1) major transaction in relation to the disposals of interests in tower assets in austria, denmark, ireland, italy, sweden and the united kingdom; (2) discloseable transaction in relation to the acquisition of shares in cellnex telecom, s.a.; (3) proposal for re-election of retiring director; and (4) notice of extraordinary

general meeting

CK HUTCHISON HOLDINGS LIMITED Senior Advisor. Mr Li Ka-shing is the Senior Advisor of CK Asset Holdings Limited and CK Hutchison Holdings Limited since 10 May 2018. Prior to his current position, Mr. Li had been Chairman and for the past 46 years has led the CK Group on a steady path of diversification and globalisation through organic growth, mergers and acquisitions,

and

CK GROUP AND LI KA SHING FOUNDATION GIVE AWAY $20 MILLION CK Group and Li Ka Shing Foundation . Give Away $20 Million CK Group Coupons to Encourage Vaccination (Hong Kong, 8 June 2021) In support of the HKSAR Government’s “Early Vaccination for All” programme

to protect

CK HUTCHISON HOLDINGS LIMITED Press Releases. Hutchison Telephone Company Limited ("HTCL"), the mobile unit of Hutchison Telecom in Hong Kong, is pleased to announce the signing of a HK$4 billion syndicated term loan on March 31, 2000 in Hong Kong. The Facility consists of two tranches of equal amount at HK$2 billion each. Tranche I carries a 5-year tenor and Tranche II a 7 CK HUTCHISON HOLDINGS LIMITED Press Releases. The Group’s audited consolidated net profit after tax and after exceptional items for the year ended 31 December 1998 was HK$8,706 million compared to HK$12,266 million earned in 1997. Exceptional profits, totaling HK$566 million (1997 - HK$2,483 million) is comprised of HK$4,016 million from the sale of a portion of the

Group

CK HUTCHISON HOLDINGS LIMITED ANTI-FRAUD AND ANTI-BRIBERY April 2020 Page 3 of 10 1. Policy Statement . 1.1 CK Hutchison Holdings Limited (the “Company”, together with its subsidiaries and controlled affiliates , the “Group”) is CK HUTCHISON HOLDINGS LIMITED HEC is an electricity utility first established in 1889. The Company's principal activity is to generate and supply electricity in Hong Kong Island and Lamma Island. For further enquiries, please contact Mrs Wendy Tong Barnes of Cheung Kong Infrastructure at (852)2122-2150 or Mrs Juliana Ma of Hongkong Electric Holdings at (852)2843-3268.

LIWAN GAS PROJECT

LIWAN GAS PROJECT The Liwan Gas Project is the first deepwater development offshore China. Located approximately 300 kilometres southeast of the Hong Kong BOARD DIVERSITY POLICY A summary of this Policy and measurable objectives which the the has set for Company implementing this Policy, and the progress on achieving those objectives,will be disclosed in DIRECTOR NOMINATION POLICY (i) Attributes Complementary to the Board: The candidate should possess attributes that complement and expand the skill set, experience and expertise of the Board as a whole, having regard to the current structure, size, diversity CK HUTCHISON HOLDINGS LIMITED CK Hutchison is committed to enhancing long-term value for investors and shareholders through prudent and effective allocation of resources. We are also transparent in our sharing of information with the financial community, including analysts, fund managers and other

investors.

CK HUTCHISON HOLDINGS LIMITED CK Hutchison is committed to transparency and good investor relations. Share Price Financial Highlights Annual Reports Interim Reports Announcements & Circulars - CK Hutchison CK HUTCHISON HOLDINGS LIMITED For details of their respective biographies, please refer to pages 77, 78 and 81 of the Company’s 2019 Annual Report. 4.1.1.2. Audit Committee The Audit Committee maintains oversight of the effectiveness of the Group’s financial reporting, risk management and internal control systems, and is responsible for reviewing the policies and practices of the Group on corporate governance including NOTICE OF ANNUAL GENERAL MEETING 4 . Notes: a. The Annual General Meeting will be a hybrid meeting. Shareholders have the option of attending, participating and voting at the meeting by visiting website – CK HUTCHISON HOLDINGS LIMITED ANTI-FRAUD AND ANTI-BRIBERY April 2020 Page 3 of 10 1. Policy Statement . 1.1 CK Hutchison Holdings Limited (the “Company”, together with its subsidiaries and controlled affiliates , the “Group”) is CK HUTCHISON HOLDINGS LIMITED Press Releases. Hutchison Telephone Company Limited ("HTCL"), the mobile unit of Hutchison Telecom in Hong Kong, is pleased to announce the signing of a HK$4 billion syndicated term loan on March 31, 2000 in Hong Kong. The Facility consists of two tranches of equal amount at HK$2 billion each. Tranche I carries a 5-year tenor and Tranche II a 7 CK HUTCHISON HOLDINGS LIMITED CK Hutchison is committed to enhancing long-term value for investors and shareholders through prudent and effective allocation of resources. We are also transparent in our sharing of information with the financial community, including analysts, fund managers and other

investors.

CK HUTCHISON HOLDINGS LIMITED CK Hutchison is committed to transparency and good investor relations. Share Price Financial Highlights Annual Reports Interim Reports Announcements & Circulars - CK Hutchison CK HUTCHISON HOLDINGS LIMITED For details of their respective biographies, please refer to pages 77, 78 and 81 of the Company’s 2019 Annual Report. 4.1.1.2. Audit Committee The Audit Committee maintains oversight of the effectiveness of the Group’s financial reporting, risk management and internal control systems, and is responsible for reviewing the policies and practices of the Group on corporate governance including NOTICE OF ANNUAL GENERAL MEETING 4 . Notes: a. The Annual General Meeting will be a hybrid meeting. Shareholders have the option of attending, participating and voting at the meeting by visiting website – CK HUTCHISON HOLDINGS LIMITED ANTI-FRAUD AND ANTI-BRIBERY April 2020 Page 3 of 10 1. Policy Statement . 1.1 CK Hutchison Holdings Limited (the “Company”, together with its subsidiaries and controlled affiliates , the “Group”) is CK HUTCHISON HOLDINGS LIMITED Press Releases. Hutchison Telephone Company Limited ("HTCL"), the mobile unit of Hutchison Telecom in Hong Kong, is pleased to announce the signing of a HK$4 billion syndicated term loan on March 31, 2000 in Hong Kong. The Facility consists of two tranches of equal amount at HK$2 billion each. Tranche I carries a 5-year tenor and Tranche II a 7 CK HUTCHISON HOLDINGS LIMITED CK Hutchison is committed to transparency and good investor relations. Share Price Financial Highlights Annual Reports Interim Reports Announcements & Circulars - CK Hutchison CK HUTCHISON HOLDINGS LIMITED FOK Kin Ning, Canning, aged 69, has been a Non-executive Director of the Company since January 2015 and was re-designated as an Executive Director and Group Co-Managing Director of the Company in June 2015.He was a member of the Nomination Committee of the Company from January 2019 to 25 November 2020. Mr Fok was a Director of Cheung Kong (Holdings) since 1985 and became a Non CK HUTCHISON HOLDINGS LIMITED 2020. CIRCULAR: (1) MAJOR TRANSACTION IN RELATION TO THE DISPOSALS OF INTERESTS IN TOWER ASSETS IN AUSTRIA, DENMARK, IRELAND, ITALY, SWEDEN AND THE UNITED KINGDOM; (2) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF SHARES IN CELLNEX TELECOM, S.A.; (3) PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTOR; AND (4) NOTICE CK HUTCHISON HOLDINGS LIMITED Press Releases. Hutchison Telephone Company Limited ("HTCL"), the mobile unit of Hutchison Telecom in Hong Kong, is pleased to announce the signing of a HK$4 billion syndicated term loan on March 31, 2000 in Hong Kong. The Facility consists of two tranches of equal amount at HK$2 billion each. Tranche I carries a 5-year tenor and Tranche II a 7 CK GROUP AND LI KA SHING FOUNDATION GIVE AWAY $20 MILLION CK Group and Li Ka Shing Foundation . Give Away $20 Million CK Group Coupons to Encourage Vaccination (Hong Kong, 8 June 2021) In support of the HKSAR Government’s “Early Vaccination for All” programme

to protect

CK HUTCHISON HOLDINGS LIMITED Background 30 August 2018 VHA announces a merger of equals with TPG. 8 May 2019 The ACCC announces that it opposes the proposed merger stating that it would “reduce competition and contestability” in the mobile services sector. CK HUTCHISON HOLDINGS LIMITED About CK Hutchison Holdings Limited Listed on The Stock Exchange of Hong Kong Limited, CK Hutchison Holdings Limited (CK Hutchison) is a renowned multinational conglomerate committed to innovation and technology with businesses spanning the globe. CK HUTCHISON HOLDINGS LIMITED Mr Li Ka-shing pioneers the charitable hospice movement in China. Since 1998, through LKSF's "Heart of Gold" programme, 65,000 patients who could not afford medications and care have been offered free hospice and palliative care. By 2008, the service will be expanded through 28 hospices nationwide, offering care to more than 18,000

patients

ACCOUNTANT – CORPORATE ACCOUNTING Accountant – Corporate Accounting (Ref.: ACC/CKHH) The Group Accounts & Taxation Department is responsible for serving the accounting and financial needs of the Head Office and coordinating the related services within the CK DIRECTOR NOMINATION POLICY (i) Attributes Complementary to the Board: The candidate should possess attributes that complement and expand the skill set, experience and expertise of the Board as a whole, having regard to the current structure, size, diversity CK HUTCHISON HOLDINGS LIMITED CK Hutchison is committed to enhancing long-term value for investors and shareholders through prudent and effective allocation of resources. We are also transparent in our sharing of information with the financial community, including analysts, fund managers and other

investors.

CK HUTCHISON HOLDINGS LIMITED CK Hutchison is committed to transparency and good investor relations. Share Price Financial Highlights Annual Reports Interim Reports Announcements & Circulars - CK Hutchison CK HUTCHISON HOLDINGS LIMITED Scope CK Hutchison Holdings Limited, and its subsidiaries, (the “Group” or “CKHH Group”) is committed to fully complying with its statutory tax obligations in all the jurisdictions in which it operates, including the payment, reporting and recovery of taxes. CK HUTCHISON HOLDINGS LIMITED ANTI-FRAUD AND ANTI-BRIBERY April 2020 Page 3 of 10 1. Policy Statement . 1.1 CK Hutchison Holdings Limited (the “Company”, together with its subsidiaries and controlled affiliates , the “Group”) is CK HUTCHISON HOLDINGS LIMITED P R E S S R E L E A S E April 2, 2000 Hutchison Telephone Company Limited HK$4,000,000,000 Senior Secured Credit Facility (the "Facility") Hutchison Telephone Company Limited ("HTCL"), the mobile unit of Hutchison Telecom in Hong Kong, is pleased to announce the signing of a HK$4 billion syndicated term loan on March 31, 2000 in

Hong Kong.

CK HUTCHISON HOLDINGS LIMITED CK Hutchison is committed to enhancing long-term value for investors and shareholders through prudent and effective allocation of resources. We are also transparent in our sharing of information with the financial community, including analysts, fund managers and other

investors.

CK HUTCHISON HOLDINGS LIMITED CK Hutchison is committed to transparency and good investor relations. Share Price Financial Highlights Annual Reports Interim Reports Announcements & Circulars - CK Hutchison CK HUTCHISON HOLDINGS LIMITED Scope CK Hutchison Holdings Limited, and its subsidiaries, (the “Group” or “CKHH Group”) is committed to fully complying with its statutory tax obligations in all the jurisdictions in which it operates, including the payment, reporting and recovery of taxes. CK HUTCHISON HOLDINGS LIMITED ANTI-FRAUD AND ANTI-BRIBERY April 2020 Page 3 of 10 1. Policy Statement . 1.1 CK Hutchison Holdings Limited (the “Company”, together with its subsidiaries and controlled affiliates , the “Group”) is CK HUTCHISON HOLDINGS LIMITED P R E S S R E L E A S E April 2, 2000 Hutchison Telephone Company Limited HK$4,000,000,000 Senior Secured Credit Facility (the "Facility") Hutchison Telephone Company Limited ("HTCL"), the mobile unit of Hutchison Telecom in Hong Kong, is pleased to announce the signing of a HK$4 billion syndicated term loan on March 31, 2000 in

Hong Kong.

CK HUTCHISON HOLDINGS LIMITED CK Hutchison is committed to transparency and good investor relations. Share Price Financial Highlights Annual Reports Interim Reports Announcements & Circulars - CK Hutchison CK HUTCHISON HOLDINGS LIMITED circular: (1) major transaction in relation to the disposals of interests in tower assets in austria, denmark, ireland, italy, sweden and the united kingdom; (2) discloseable transaction in relation to the acquisition of shares in cellnex telecom, s.a.; (3) proposal for re-election of retiring director; and (4) notice of extraordinary

general meeting

CK HUTCHISON HOLDINGS LIMITED FOK Kin Ning, Canning, aged 69, has been a Non-executive Director of the Company since January 2015 and was re-designated as an Executive Director and Group Co-Managing Director of the Company in June 2015.He was a member of the Nomination Committee of the Company from January 2019 to 25 November 2020. Mr Fok was a Director of Cheung Kong (Holdings) since 1985 and became a Non CK HUTCHISON HOLDINGS LIMITED ANTI-FRAUD AND ANTI-BRIBERY April 2020 Page 3 of 10 1. Policy Statement . 1.1 CK Hutchison Holdings Limited (the “Company”, together with its subsidiaries and controlled affiliates , the “Group”) is RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 HIGHLIGHTS CHAIRMAN’S STATEMENT As for most enterprises globally, 2020 has been a year of unprecedented challenges. The Group has been affected by the pandemic and the significan t reduction in oil and gas a nd refined

products prices.

CK HUTCHISON HOLDINGS LIMITED About CK Hutchison Holdings Limited Listed on The Stock Exchange of Hong Kong Limited, CK Hutchison Holdings Limited (CK Hutchison) is a renowned multinational conglomerate committed to innovation and technology with businesses spanning the globe. CK HUTCHISON HOLDINGS LIMITED Background 30 August 2018 VHA announces a merger of equals with TPG. 8 May 2019 The ACCC announces that it opposes the proposed merger stating that it would “reduce competition and contestability” in the mobile services sector. CK HUTCHISON HOLDINGS LIMITED "Heart of Gold" Hospice Programme Li Ka Shing Foundation's HKD42 M gift to enhance palliative care in Hong Kong (Hong Kong, 29 January 2008) The visit to the new hospice centre at Queen Mary Hospital today by Mr Li Ka-shing, Chairman of the Li Ka Shing Foundation (LKSF), and Mr Anthony Wu, Chairman of the Hospital Authority (HA), marked the extension of the LKSF's nationwide "Heart of Gold ACCOUNTANT – CORPORATE ACCOUNTING Accountant – Corporate Accounting (Ref.: ACC/CKHH) The Group Accounts & Taxation Department is responsible for serving the accounting and financial needs of the Head Office and coordinating the related services within the CK BOARD DIVERSITY POLICY A summary of this Policy and measurable objectives which the the has set for Company implementing this Policy, and the progress on achieving those objectives,will be disclosed in CK HUTCHISON HOLDINGS LIMITED CK Hutchison is committed to enhancing long-term value for investors and shareholders through prudent and effective allocation of resources. We are also transparent in our sharing of information with the financial community, including analysts, fund managers and other

investors.

CK HUTCHISON HOLDINGS LIMITED CK Hutchison is committed to transparency and good investor relations. Share Price Financial Highlights Annual Reports Interim Reports Announcements & Circulars - CK Hutchison CK HUTCHISON HOLDINGS LIMITED For details of their respective biographies, please refer to pages 77, 78 and 81 of the Company’s 2019 Annual Report. 4.1.1.2. Audit Committee The Audit Committee maintains oversight of the effectiveness of the Group’s financial reporting, risk management and internal control systems, and is responsible for reviewing the policies and practices of the Group on corporate governance including CK HUTCHISON HOLDINGS LIMITED ANTI-FRAUD AND ANTI-BRIBERY April 2020 Page 3 of 10 1. Policy Statement . 1.1 CK Hutchison Holdings Limited (the “Company”, together with its subsidiaries and controlled affiliates , the “Group”) is CK HUTCHISON HOLDINGS LIMITED A.S. Watson (ASW) is one of the oldest and best-known trading names originating in Asia. With a history dating back to 1828, ASW has evolved into a truly international retail and manufacturing business with operations in 19 markets across Asia and Europe. In Europe, A.S. Watson' s retail network comprises of seven health & beauty retail

brands

CK HUTCHISON HOLDINGS LIMITED Press Releases. Hutchison Telephone Company Limited ("HTCL"), the mobile unit of Hutchison Telecom in Hong Kong, is pleased to announce the signing of a HK$4 billion syndicated term loan on March 31, 2000 in Hong Kong. The Facility consists of two tranches of equal amount at HK$2 billion each. Tranche I carries a 5-year tenor and Tranche II a 7 CK HUTCHISON HOLDINGS LIMITED CK Hutchison is committed to enhancing long-term value for investors and shareholders through prudent and effective allocation of resources. We are also transparent in our sharing of information with the financial community, including analysts, fund managers and other

investors.

CK HUTCHISON HOLDINGS LIMITED CK Hutchison is committed to transparency and good investor relations. Share Price Financial Highlights Annual Reports Interim Reports Announcements & Circulars - CK Hutchison CK HUTCHISON HOLDINGS LIMITED For details of their respective biographies, please refer to pages 77, 78 and 81 of the Company’s 2019 Annual Report. 4.1.1.2. Audit Committee The Audit Committee maintains oversight of the effectiveness of the Group’s financial reporting, risk management and internal control systems, and is responsible for reviewing the policies and practices of the Group on corporate governance including CK HUTCHISON HOLDINGS LIMITED ANTI-FRAUD AND ANTI-BRIBERY April 2020 Page 3 of 10 1. Policy Statement . 1.1 CK Hutchison Holdings Limited (the “Company”, together with its subsidiaries and controlled affiliates , the “Group”) is CK HUTCHISON HOLDINGS LIMITED A.S. Watson (ASW) is one of the oldest and best-known trading names originating in Asia. With a history dating back to 1828, ASW has evolved into a truly international retail and manufacturing business with operations in 19 markets across Asia and Europe. In Europe, A.S. Watson' s retail network comprises of seven health & beauty retail

brands

CK HUTCHISON HOLDINGS LIMITED Press Releases. Hutchison Telephone Company Limited ("HTCL"), the mobile unit of Hutchison Telecom in Hong Kong, is pleased to announce the signing of a HK$4 billion syndicated term loan on March 31, 2000 in Hong Kong. The Facility consists of two tranches of equal amount at HK$2 billion each. Tranche I carries a 5-year tenor and Tranche II a 7 CK HUTCHISON HOLDINGS LIMITED CK Hutchison is committed to transparency and good investor relations. Share Price Financial Highlights Annual Reports Interim Reports Announcements & Circulars - CK Hutchison CK HUTCHISON HOLDINGS LIMITED 2020. CIRCULAR: (1) MAJOR TRANSACTION IN RELATION TO THE DISPOSALS OF INTERESTS IN TOWER ASSETS IN AUSTRIA, DENMARK, IRELAND, ITALY, SWEDEN AND THE UNITED KINGDOM; (2) DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF SHARES IN CELLNEX TELECOM, S.A.; (3) PROPOSAL FOR RE-ELECTION OF RETIRING DIRECTOR; AND (4) NOTICE CK HUTCHISON HOLDINGS LIMITED FOK Kin Ning, Canning, aged 69, has been a Non-executive Director of the Company since January 2015 and was re-designated as an Executive Director and Group Co-Managing Director of the Company in June 2015.He was a member of the Nomination Committee of the Company from January 2019 to 25 November 2020. Mr Fok was a Director of Cheung Kong (Holdings) since 1985 and became a Non CK HUTCHISON HOLDINGS LIMITED ANTI-FRAUD AND ANTI-BRIBERY April 2020 Page 3 of 10 1. Policy Statement . 1.1 CK Hutchison Holdings Limited (the “Company”, together with its subsidiaries and controlled affiliates , the “Group”) is RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 HIGHLIGHTS CHAIRMAN’S STATEMENT As for most enterprises globally, 2020 has been a year of unprecedented challenges. The Group has been affected by the pandemic and the significan t reduction in oil and gas a nd refined

products prices.

CK HUTCHISON HOLDINGS LIMITED About CK Hutchison Holdings Limited Listed on The Stock Exchange of Hong Kong Limited, CK Hutchison Holdings Limited (CK Hutchison) is a renowned multinational conglomerate committed to innovation and technology with businesses spanning the globe. CK HUTCHISON HOLDINGS LIMITED Background 30 August 2018 VHA announces a merger of equals with TPG. 8 May 2019 The ACCC announces that it opposes the proposed merger stating that it would “reduce competition and contestability” in the mobile services sector. CK HUTCHISON HOLDINGS LIMITED Mr Li Ka-shing pioneers the charitable hospice movement in China. Since 1998, through LKSF's "Heart of Gold" programme, 65,000 patients who could not afford medications and care have been offered free hospice and palliative care. By 2008, the service will be expanded through 28 hospices nationwide, offering care to more than 18,000

patients

BOARD DIVERSITY POLICY A summary of this Policy and measurable objectives which the the has set for Company implementing this Policy, and the progress on achieving those objectives,will be disclosed in ACCOUNTANT – CORPORATE ACCOUNTING Accountant – Corporate Accounting (Ref.: ACC/CKHH) The Group Accounts & Taxation Department is responsible for serving the accounting and financial needs of the Head Office and coordinating the related services within the CK CK HUTCHISON HOLDINGS LIMITEDABOUT USOUR BUSINESSESINVESTOR RELATIONSSUSTAINABILITYMEDIA CENTREPORTS AND RELATED SERVICES CK Hutchison's A.S. Watson retail brand is one of the best-known and longest established trading names in Asia. With a diverse global portfolio spanning health and beauty, supermarkets and consumer electronics, our retail interests comprise over 16,100 stores in 23 countries worldwide. CK HUTCHISON HOLDINGS LIMITED CK Hutchison is committed to enhancing long-term value for investors and shareholders through prudent and effective allocation of resources. We are also transparent in our sharing of information with the financial community, including analysts, fund managers and other

investors.

CK HUTCHISON HOLDINGS LIMITED CK Hutchison is committed to transparency and good investor relations. Share Price Financial Highlights Annual Reports Interim Reports Announcements & Circulars - CK Hutchison CK HUTCHISON HOLDINGS LIMITED FOK Kin Ning, Canning, aged 69, has been a Non-executive Director of the Company since January 2015 and was re-designated as an Executive Director and Group Co-Managing Director of the Company in June 2015.He was a member of the Nomination Committee of the Company from January 2019 to 25 November 2020. Mr Fok was a Director of Cheung Kong (Holdings) since 1985 and became a Non CK HUTCHISON HOLDINGS LIMITED Scope CK Hutchison Holdings Limited, and its subsidiaries, (the “Group” or “CKHH Group”) is committed to fully complying with its statutory tax obligations in all the jurisdictions in which it operates, including the payment, reporting and recovery of taxes. CK HUTCHISON HOLDINGS LIMITED P R E S S R E L E A S E April 2, 2000 Hutchison Telephone Company Limited HK$4,000,000,000 Senior Secured Credit Facility (the "Facility") Hutchison Telephone Company Limited ("HTCL"), the mobile unit of Hutchison Telecom in Hong Kong, is pleased to announce the signing of a HK$4 billion syndicated term loan on March 31, 2000 in

Hong Kong.

CK HUTCHISON HOLDINGS LIMITEDABOUT USOUR BUSINESSESINVESTOR RELATIONSSUSTAINABILITYMEDIA CENTREPORTS AND RELATED SERVICES CK Hutchison's A.S. Watson retail brand is one of the best-known and longest established trading names in Asia. With a diverse global portfolio spanning health and beauty, supermarkets and consumer electronics, our retail interests comprise over 16,100 stores in 23 countries worldwide. CK HUTCHISON HOLDINGS LIMITED CK Hutchison is committed to enhancing long-term value for investors and shareholders through prudent and effective allocation of resources. We are also transparent in our sharing of information with the financial community, including analysts, fund managers and other

investors.

CK HUTCHISON HOLDINGS LIMITED CK Hutchison is committed to transparency and good investor relations. Share Price Financial Highlights Annual Reports Interim Reports Announcements & Circulars - CK Hutchison CK HUTCHISON HOLDINGS LIMITED FOK Kin Ning, Canning, aged 69, has been a Non-executive Director of the Company since January 2015 and was re-designated as an Executive Director and Group Co-Managing Director of the Company in June 2015.He was a member of the Nomination Committee of the Company from January 2019 to 25 November 2020. Mr Fok was a Director of Cheung Kong (Holdings) since 1985 and became a Non CK HUTCHISON HOLDINGS LIMITED Scope CK Hutchison Holdings Limited, and its subsidiaries, (the “Group” or “CKHH Group”) is committed to fully complying with its statutory tax obligations in all the jurisdictions in which it operates, including the payment, reporting and recovery of taxes. CK HUTCHISON HOLDINGS LIMITED P R E S S R E L E A S E April 2, 2000 Hutchison Telephone Company Limited HK$4,000,000,000 Senior Secured Credit Facility (the "Facility") Hutchison Telephone Company Limited ("HTCL"), the mobile unit of Hutchison Telecom in Hong Kong, is pleased to announce the signing of a HK$4 billion syndicated term loan on March 31, 2000 in

Hong Kong.

CK HUTCHISON HOLDINGS LIMITED CK Hutchison's A.S. Watson retail brand is one of the best-known and longest established trading names in Asia. With a diverse global portfolio spanning health and beauty, supermarkets and consumer electronics, our retail interests comprise over 16,100 stores in 23 countries worldwide. CK HUTCHISON HOLDINGS LIMITED CK Hutchison Holdings Limited (CK Hutchison) is a renowned multinational conglomerate committed to innovation and technology. Our diverse businesses employ 300,000 people CK HUTCHISON HOLDINGS LIMITED FOK Kin Ning, Canning, aged 69, has been a Non-executive Director of the Company since January 2015 and was re-designated as an Executive Director and Group Co-Managing Director of the Company in June 2015.He was a member of the Nomination Committee of the Company from January 2019 to 25 November 2020. Mr Fok was a Director of Cheung Kong (Holdings) since 1985 and became a Non 長江和記實業有限公司 長江和記實業旗下的屈臣氏零售品牌，是亞洲最享負盛名、歷史最悠久的商號之一。長和遍佈全球的多元化零售業務組合，涵蓋保健及美容產品、超級市場和電子消費品等，在全球 23 個國家設有超過 16,100 間 CK HUTCHISON HOLDINGS LIMITED Mr Li Ka-shing is the Senior Advisor of CK Asset Holdings Limited and CK Hutchison Holdings Limited since 10 May 2018.. Prior to his current position, Mr. Li had been Chairman and for the past 46 years has led the CK Group on a steady path of diversification and globalisation through organic growth, mergers and acquisitions, and timely strategic reviews and reorganisations at appropriate CK HUTCHISON HOLDINGS LIMITED From left: Mr. Kenny Koo, Hutchison Telecommunications Hong Kong Executive Director and Chief Executive Officer; Mr. Tat Lee, WeLab General Manager (Hong Kong); Mr. Dominic Lai, CK Hutchison Deputy Managing Director and AS Watson Group Managing Director; Mr. Canning Fok, CK Hutchison Group Co-Managing Director; Mr. Simon Loong, WeLab Founder and Chief Executive Officer; Mr. Kelly NOTICE OF ANNUAL GENERAL MEETING 4 . Notes: a. The Annual General Meeting will be a hybrid meeting. Shareholders have the option of attending, participating and voting at the meeting by visiting website – CK HUTCHISON HOLDINGS LIMITED ANTI-FRAUD AND ANTI-BRIBERY April 2020 Page 3 of 10 1. Policy Statement . 1.1 CK Hutchison Holdings Limited (the “Company”, together with its subsidiaries and controlled affiliates , the “Group”) is

AUDITOR (IT)

Auditor (IT) – Group Management Services Department (Ref.: GMSIT/CKHH) Reporting to the Group Finance Director, the Group Management Services Department is CK HUTCHISON HOLDINGS LIMITED Hutchison Whampoa Limited annual results for the year ended 31 December 2000. Profit of HK$34,118 million Final dividend per share of

HK$1.22 making

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CK Hutchison is a leading port investor, developer and operator, with a strong presence in five of the world's 10 busiest container ports. Our interests comprise 53 ports in 27 countries. CK Hutchison's A.S. Watson retail brand is one of the best-known and longest established trading names in Asia. With a diverse global portfolio spanning health and beauty, supermarkets and consumer electronics, our retail interests comprise over 16,100 stores in 23 countries worldwide. CK Hutchison's Infrastructure Division is a diverse portfolio of investments in energy infrastructure, transportation infrastructure, water infrastructure, waste management, energy-from-waste, household infrastructure and infrastructure related businesses. CK Hutchison is a leading global mobile telecommunications and data services operator and pioneer of mobile broadband technology. Our operations comprise mobile, mobile broadband and Wi-Fi services in 11 countries around the world. In addition to finance and investment returns, the Group also has interests in Hutchison Whampoa (China), HUTCHMED, Cenovus Energy Inc., TOM Group, Marionnaud, CK Life Sciences and Hutchison Water. CK Hutchison and Ooredoo Extend Exclusivity Period for Negotiations on a Combination...

28/04/2021

CK Hutchison results for the year ended 31 December 2020

18/03/2021

CK Hutchison and Ooredoo Sign MOU to Combine Indonesian Telecom Businesses

28/12/2020

Hutchison Optel Telecom Technology not a CK Hutchison Group company

22/12/2020

CK Hutchison agrees to sell interests in European tower assets and businesses to Cellnex for €10 billion

12/11/2020

A Vision for the Future as LKSF Grants HK$170M to Boost HK's

Competitiveness

16/09/2020

A.S. Watson Group Announces Franchise Agreement with Al-Futtaim

08/09/2020

CK Hutchison Highlights of Unaudited Results for the six months ended

30 June 2020

06/08/2020

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