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HWL announces the appointment of alternate director

(Hong Kong, 1 March 2004) Hutchison Whampoa Limited ("HWL") today announced that Mr William Shurniak has appointed Mrs Susan Chow as his alternate director effective 1 March 2004.

Mrs Susan Chow has been an Executive Director of HWL since 1993 and Deputy Group Managing Director of HWL since 1998.

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For further information, please contact:

Mr Jeremy Lau
Tel: (852) 2128 1207
Fax: (852) 2128 1766
Email: jeremyl@hwl.com.hk