Hutchison Whampoa : DATE OF BOARD MEETING (in PDF)

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(incorporated in Hong Kong with limited liability)

(Stock Code: 13) DATE OF BOARD MEETING

The board of directors (the "Board") of Hutchison Whampoa Limited (the "Company")
announces that a meeting of the Board will be held on Thursday, 29 March 2012 at
22nd Floor, Hutchison House, 10 Harcourt Road, Hong Kong for the purpose of, inter alia, approving the annual results of the Company and its subsidiaries for the year ended 31 December 2011 and its publication and the consideration of the recommendation for payment of a final dividend.
By Order of the Board

Edith Shih

Company Secretary

Hong Kong, 6 January 2012
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 (Deputy Chairman)
Mr FOK Kin Ning, Canning
Mrs CHOW WOO Mo Fong, Susan
Mr Frank John SIXT
Mr LAI Kai Ming, Dominic
Mr KAM Hing Lam

Non-executive Director:

Mr George Colin MAGNUS

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

Mrs Margaret LEUNG KO May Yee
Mr William Elkin MOCATTA (Alternate to The Hon Sir Michael David Kadoorie)
Mr William SHURNIAK
Mr WONG Chung Hin