CK Hutchison : GRANT OF SHARE OPTIONS BY HUTCHISON CHINA MEDITECH LIMITED
May 22, 2019 at 06:53 am EDT
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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.
GRANT OF SHARE OPTIONS
BY HUTCHISON CHINA MEDITECH LIMITED
This announcement is made pursuant to Rule 17.06A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").
The board of directors (the "Board") of CK Hutchison Holdings Limited (the "Company") announces that on 21 May 2019, 18,000 share options were granted by Hutchison China MediTech Limited ("HCML", an approximately 60.15% held subsidiary of the Company, whose shares are traded on the AIM market of the London Stock Exchange and in the form of American Depositary Shares on the NASDAQ Global Select Market) under its share option scheme (the "HCML Scheme", which was unconditionally adopted on 13 May 2016) to certain Eligible Employees (as defined in the HCML Scheme) (the "Grantees") to subscribe for ordinary shares of nominal value of US$1 each of HCML (each a "HCML Share"). Details of such share options are as follows:
Date of grant
:
21 May 2019
Exercise price of share options granted
: GBP42.20 per HCML Share
Number of share options granted
: 18,000 (each share option shall entitle the
holder thereof to subscribe for one HCML
Share)
Closing market price of the HCML Shares
:
GBP42.20 per HCML Share
on the date of grant
Validity period of the share options
:
from 21 May 2019 to 20 May 2029
None of the Grantees is a director, chief executive nor substantial shareholder of HCML, or an associate (as defined under the Listing Rules) of any of them.
By Order of the Board
Edith Shih
Executive Director & Company Secretary
Hong Kong, 22 May 2019
1
As at the date of this announcement, the Directors of the Company are:
Executive Directors:
Mr LI Tzar Kuoi, Victor (Chairman and
Group Co-Managing Director)
Mr FOK Kin Ning, Canning
(Group Co-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)
Ms Edith SHIH
Non-executive Directors:
Mr CHOW Kun Chee, Roland
Mrs CHOW WOO Mo Fong, Susan
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
2
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CK Hutchison Holdings Limited published this content on 22 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 22 May 2019 10:52:05 UTC
CK Hutchison Holdings Limited is a diversified group organized around five areas of activity:
- retail (38.5% of net sales): sale of beauty and care products, perfumes, household appliances, wine, beverages, etc.;
- telecommunication services (23.3%);
- infrastructure development, construction and operation (22.5%): power plants, wastewater treatment plants, water distribution units, etc.;
- port development and operation (8.1%);
- other (7.6%): primarily acquisition of stakes.
CK HUTCHISON HOLDINGS LIMITED 
