<PAGE>
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 13D
Under the Securities Exchange Act of 1934
(Amendment No. 1)
Omnipoint Corporation
---------------------
(Name of Issuer)
Common Stock, Par Value $0.01 per share
---------------------------------------
(Title of Class of Securities)
68212D102
---------
(CUSIP Number)
Edith Shih
Hutchison Whampoa Limited
22nd Floor, Hutchison House
10 Harcourt Road
Hong Kong
(852-2128-1188)
__________
(Name, Address and Telephone Number of Person
Authorized to Receive Notices and Communications)
Copies to:
John A. Otoshi
Dewey Ballantine LLP
Suite 3907, Asia Pacific Finance Tower
3 Garden Road
Hong Kong
(852-2509-7000)
__________
August 2, 1999
(Date of Event which Requires
Filing of this Statement)
If the filing person has previously filed a statement on Schedule 13G to report
the acquisition which is the subject of this Schedule 13D, and is filing this
schedule because of Rule 13d-1(b)(3) or (4), check the following box
_____________.
Page 1 of __ Pages
<PAGE>
SCHEDULE 13D
- ----------------------- ---------------------
CUSIP NO. 68212D102 PAGE 2 OF 8 PAGES
- ----------------------- ---------------------
- ------------------------------------------------------------------------------
NAME OF REPORTING PERSON
1 S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
HUTCHISON WHAMPOA LIMITED - Not Applicable
- ------------------------------------------------------------------------------
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
2 (a) [_]
(b) [X]
- ------------------------------------------------------------------------------
SEC USE ONLY
3
- ------------------------------------------------------------------------------
SOURCE OF FUNDS*
4
WC
- ------------------------------------------------------------------------------
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(d) or 2(e) [_]
5 Not Applicable
- ------------------------------------------------------------------------------
CITIZENSHIP OR PLACE OF ORGANIZATION
6
Hong Kong
- ------------------------------------------------------------------------------
SOLE VOTING POWER
7
NUMBER OF
-0-
SHARES -----------------------------------------------------------
SHARED VOTING POWER
BENEFICIALLY 8
OWNED BY 6,250,000 (1)
-----------------------------------------------------------
EACH SOLE DISPOSITIVE POWER
9
REPORTING
-0-
PERSON -----------------------------------------------------------
SHARED DISPOSITIVE POWER
WITH 10
6,250,000/(1)/
- ------------------------------------------------------------------------------
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
11
6,250,000/(1)/
- ------------------------------------------------------------------------------
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
12
[X]
- ------------------------------------------------------------------------------
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
13
10.5%
- ------------------------------------------------------------------------------
TYPE OF REPORTING PERSON*
14
HC, CO
- ------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
<PAGE>
- ----------------------- ---------------------
CUSIP NO. 68212D102 PAGE 3 OF 8 PAGES
- ----------------------- ---------------------
- ------------------------------------------------------------------------------
NAME OF REPORTING PERSON
1 S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
HUTCHISON TELECOMMUNICATIONS PCS (USA) LIMITED - Not Applicable
- ------------------------------------------------------------------------------
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
2 (a) [_]
(b) [X]
- ------------------------------------------------------------------------------
SEC USE ONLY
3
- ------------------------------------------------------------------------------
SOURCE OF FUNDS*
4
WC
- ------------------------------------------------------------------------------
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(d) or 2(e) [_]
Not Applicable
- ------------------------------------------------------------------------------
CITIZENSHIP OR PLACE OF ORGANIZATION
6
British Virgin Islands
- ------------------------------------------------------------------------------
SOLE VOTING POWER
7
NUMBER OF -0-
SHARES -----------------------------------------------------------
SHARED VOTING POWER
BENEFICIALLY 8
6,250,000 (1)
OWNED BY
-----------------------------------------------------------
EACH SOLE DISPOSITIVE POWER
9
REPORTING
-0-
PERSON -----------------------------------------------------------
SHARED DISPOSITIVE POWER
WITH 10
6,250,000/(1)/
- ------------------------------------------------------------------------------
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
11
6,250,000/(1)/
- ------------------------------------------------------------------------------
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
12
[X]
- ------------------------------------------------------------------------------
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
13
10.5%
- ------------------------------------------------------------------------------
TYPE OF REPORTING PERSON*
14
CO
- ------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
<PAGE>
SCHEDULE 13D
- ----------------------- ---------------------
CUSIP NO. 68212D102 PAGE 4 OF 8 PAGES
- ----------------------- ---------------------
- ------------------------------------------------------------------------------
NAME OF REPORTING PERSON
1 S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON
CHEUNG KONG, (HOLDINGS) LIMITED - Not Applicable
- ------------------------------------------------------------------------------
CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
2 (a) [_]
(b) [X]
- ------------------------------------------------------------------------------
SEC USE ONLY
3
- ------------------------------------------------------------------------------
SOURCE OF FUNDS*
4
AF
- ------------------------------------------------------------------------------
CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT
TO ITEMS 2(d) or 2(e) [_]
5 Not Applicable
- ------------------------------------------------------------------------------
CITIZENSHIP OR PLACE OF ORGANIZATION
6
Hong Kong
- ------------------------------------------------------------------------------
SOLE VOTING POWER
7
NUMBER OF -0-
SHARES -----------------------------------------------------------
SHARED VOTING POWER
BENEFICIALLY 8
Disclaimed (See 11 below.)
OWNED BY
-----------------------------------------------------------
EACH SOLE DISPOSITIVE POWER
9
REPORTING -0-
PERSON -----------------------------------------------------------
SHARED DISPOSITIVE POWER
WITH 10
Disclaimed (See 11 below.)
- ------------------------------------------------------------------------------
AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
11
Chenng Kong expressly disclaims beneficail ownership of the shares owned
by Hutchsion Whampon Limited and Hutchison Telecommunications PCS (USA)
Limited.
- ------------------------------------------------------------------------------
CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES*
12
[X]
- ------------------------------------------------------------------------------
PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
13
- ------------------------------------------------------------------------------
TYPE OF REPORTING PERSON*
14
HC, CO
- ------------------------------------------------------------------------------
*SEE INSTRUCTIONS BEFORE FILLING OUT!
INCLUDE BOTH SIDES OF THE COVER PAGE, RESPONSES TO ITEMS 1-7
(INCLUDING EXHIBITS) OF THE SCHEDULE, AND THE SIGNATURE ATTESTATION.
<PAGE>
(1) Issuable upon conversion of 6,250 shares of Series A Non-Voting Convertible
Preferred Stock at a conversion price of $24 per share. Under certain
circumstances, as described in Items 4 and 5 of the Schedule 13D, such 6,250
shares will be automatically converted to Common Stock at a conversion price of
$18.50 per share, in which case each reporting person will beneficially own
8,108,108 shares of Common Stock.
<PAGE>
Preliminary Statement
- ---------------------
This statement constitutes Amendment No. 1 to the Schedule 13D filed
by Hutchison Whampoa Limited, a Hong Kong corporation ("HWL"), on its own behalf
and on behalf of Hutchison Telecommunications PCS (USA) Limited, a British
Virgin Islands corporation ("HTP"), an indirect wholly-owned subsidiary of HWL,
and by Cheung Kong (Holdings) Limited, a Hong Kong corporation ("Cheung Kong"),
a 49.9% shareholder of HWL with the Securities and Exchange Commission on July
6, 1999, relating to the common stock, par value $.01 per share (the "Common
Stock"), of Omnipoint Corporation, a Delaware corporation (the "Issuer").
Unless otherwise indicated herein, each capitalized term used and not
defined herein shall have the meaning assigned to such term in the previously
filed Schedule 13D.
Item 2. Identity and Background.
-----------------------
The information set forth in Item 2 of the previously filed Schedule
13D is hereby amended and supplemented as follows:
The correspondence address for HTP is 22nd Floor, Hutchison House, 10
Harcourt Road, Hong Kong.
In addition, the information set forth in Schedule I, Schedule II,
and Schedule III of Item 2 of the previously filed Schedule 13D is hereby
amended and restated in their entirety to read as set forth in Schedule I,
Schedule II, and Schedule III to this Amendment No. 1.
Item 3. Source and Amount of Funds or Other Consideration.
-------------------------------------------------
The information set forth in Item 3 of the previously filed Schedule
13D is hereby amended and supplemented as follows:
The aggregate purchase price for the 6,250 shares of Preferred Stock
purchased and to be purchased by HTP is $150,000,000. The source of funds used
in this transaction is the working capital of HWL. See Item 5(a) below.
Item 5. Interest in Securities of the Issuer.
------------------------------------
The information set forth in Item 5(a)-(b) of the previously filed
Schedule 13D is hereby amended and supplemented as follow:
Pursuant to Rule 13d-3 a person is deemed to be the beneficial owner
of shares which it has the right to acquire within 60 days. Accordingly, on
August 2, 1999 HTP became the beneficial owner (as defined in Rule 13d-3) of the
additional 1,979 shares of Preferred Stock (which are convertible into 1,979,000
shares of Common
2
<PAGE>
Stock) which it pursuant to the Stock Purchase Agreement has agreed to purchase
on October 1, 1999, as described in the previously filed Schedule 13D.
3
<PAGE>
Signature
- ---------
After reasonable inquiry and to the best of its knowledge and belief,
each of the undersigned certifies that the information set forth in this
Statement with respect to it is true, complete and correct.
Date: August 2, 1999
FOR AND ON BEHALF OF
HUTCHISON WHAMPOA LIMITED
By: /s/ Frank Sixt
-----------------------
Name: Frank Sixt
Title: Director
FOR AND ON BEHALF OF
HUTCHISON TELECOMMUNICATIONS
PCS (USA) LIMITED
By: /s/ Frank Sixt
-----------------------
Name: Frank Sixt
Title: Director
FOR AND ON BEHALF OF
CHEUNG KONG (HOLDINGS) LIMITED
By: /s/ Frank Sixt
-----------------------
Name: Frank Sixt
Title: Director
4
<PAGE>
SCHEDULE I
----------
Executive Officers and Directors of
-----------------------------------
Hutchison Whampoa Limited
-------------------------
As of August 2, 1999
--------------------
<TABLE>
<CAPTION>
Present Principal Occupation
or Employment,Including Name,
Name and Principal Business and Address of
Business Address/1a/ Citizenship Each Corporation or Organization
- ------------------- ----------- ---------------------------------
<S> <C> <C>
LI Ka-shing Hong Kong Chairman, Hutchison Whampoa Limited
7th Floor, Cheung Kong Center Chairman, Cheung Kong (Holdings)
2 Queen's Road Central Limited
Hong Kong
LI Tzar Kuoi, Victor Hong Kong Deputy Chairman and Executive Director,
7th Floor, Cheung Kong Center Hutchison Whampoa Limited
2 Queen's Road Central Chairman, Cheung Kong Infrastructure
Hong Kong Holdings Limited/2/
Managing Director and Deputy Chairman,
Cheung Kong (Holdings) Limited
Executive Director, Hongkong Electric
Holdings Limited/3/
LI Tzar Kai, Richard Canadian Deputy Chairman and Executive Director,
38th Floor, Citibank Tower Hutchison Whampoa Limited
Citibank Plaza Executive Director, Hongkong Electric
3 Garden Road Holdings Limited/3/
Central, Hong Kong Chairman and Chief Executive, Pacific
Century Group (investment holding),
Chairman, Pacific Century Regional
Developments Limited (investment
holding), 38th Floor, Citibank Tower,
Citibank Plaza, 3 Garden Road, Central,
Hong Kong
</TABLE>
<PAGE>
SCHEDULE I (continued)
----------
Executive Officers and Directors of
-----------------------------------
Hutchison Whampoa Limited
-------------------------
As of August 2, 1999
--------------------
<TABLE>
<CAPTION>
Present Principal Occupation
or Employment,Including Name,
Name and Principal Business and Address of
Business Address/1a/ Citizenship Each Corporation or Organization
- ------------------- ----------- ---------------------------------
<S> <C> <C>
FOK Kin-ning, Canning Australian Group Managing Director and Executive
Director, Hutchison Whampoa Limited
Deputy Chairman, Cheung Kong
Infrastructure Holdings Limited/2/
Non-executive Director, Cheung Kong
(Holdings) Limited
Director, Hutchison Telecommunications
Holdings (USA) Limited
Director, Hutchison Telecommunications
PCS (USA) Limited
Chairman, Orange plc/4/
Deputy Chairman, Hongkong Electric
Holdings Limited/3/
CHOW WOO Mo Fong, Susan Hong Kong Deputy Group Managing Director and
Executive Director, Hutchison Whampoa
Limited
Executive Director, Cheung Kong
Infrastructure Holdings Limited/2/
Director, Hutchison Telecommunications
Holdings (USA) Limited
Director, Hutchison Telecommunications
PCS (USA) Limited
Director, Orange plc/4/
Director, Hongkong Electric Holdings
Limited/3/
</TABLE>
2
<PAGE>
SCHEDULE I (continued)
----------
Executive Officers and Directors of
-----------------------------------
Hutchison Whampoa Limited
-------------------------
As of August 2, 1999
--------------------
<TABLE>
<CAPTION>
Present Principal Occupation
or Employment,Including Name,
Name and Principal Business and Address of
Business Address/1a/ Citizenship Each Corporation or Organization
- ------------------- ----------- ---------------------------------
<S> <C> <C>
Frank John SIXT Canadian Group Finance Director and Executive
Director, Hutchison Whampoa Limited
Non-executive Director, Cheung Kong
(Holdings) Limited
Executive Director, Cheung Kong
Infrastructure Holdings Limited/2/
Director, Hutchison Telecommunications
Holdings (USA) Limited
Director, Hutchison Telecommunications
PCS (USA) Limited
Director, Orange plc/4/
Executive Director, Hongkong Electric
Holdings Limited/3/
George Colin MAGNUS British Executive Director, Hutchison Whampoa
7th Floor, Cheung Kong Center Limited
2 Queen's Road Central Deputy Chairman, Cheung Kong
Hong Kong (Holdings) Limited
Deputy Chairman, Cheung Kong
Infrastructure Holdings Limited/2/
Chairman, Hongkong Electric Holdings
Limited/3/
KAM Hing Lam Hong Kong Executive Director, Hutchison Whampoa
7th Floor, Cheung Kong Center Limited
2 Queen's Road Central Deputy Managing Director, Cheung
Hong Kong Kong (Holdings) Limited
Group Managing Director, Cheung
Kong Infrastructure Holdings Limited/2/
Executive Director, Hongkong Electric
Holdings Limited/3/
</TABLE>
3
<PAGE>
SCHEDULE I (continued)
----------
Executive Officers and Directors of
-----------------------------------
Hutchison Whampoa Limited
-------------------------
As of August 2, 1999
--------------------
<TABLE>
<CAPTION>
Present Principal Occupation
or Employment,Including Name,
Name and Principal Business and Address of
Business Address/1a/ Citizenship Each Corporation or Organization
- ------------------- ----------- ---------------------------------
<S> <C> <C>
Michael David KADOORIE British Non-Executive Director, Hutchison
24th Floor, St. George's Whampoa Limited
Building, 2 Ice House Street Chairman, CLP Holdings Limited
Central, Hong Kong (investment holding), 187 Argyle Street,
Kowloon, Hong Kong
Chairman, The Hongkong and Shanghai
Hotels Limited (hotel catering and real
estate), 8th Floor, St. George's Building, 2
Ice House Street, Central, Hong Kong
Chairman, Heliservices (Hong Kong)
Limited (provision of helicopter services),
2107 St George's Building, 2 Ice House
Street, Central, Hong Kong
Christopher Patrick LANGLEY British Non-Executive Director, Hutchison
Level 10, No. 1 Queen's Whampoa Limited
Road Central, Hong Kong Director, The Hongkong and Shanghai
Banking Corporation Limited (banking),
No. 1 Queen's Road Central, Hong Kong
Director, Hang Seng Bank Limited
(banking), 83 Des Voeux Road Central,
Hong Kong
Director, Hongkong Electric Holdings
Limited/3/
LI Fook-wo British Non-Executive Director, Hutchison
1416 Prince's Building Whampoa Limited
10 Chater Road Director, The Bank of East Asia,
Hong Kong Limited (banking), No. 10 Des Voeux
Road Central, Hong Kong
</TABLE>
4
<PAGE>
SCHEDULE I (continued)
----------
Executive Officers and Directors of
-----------------------------------
Hutchison Whampoa Limited
-------------------------
As of August 2, 1999
--------------------
<TABLE>
<CAPTION>
Present Principal Occupation
or Employment,Including Name,
Name and Principal Business and Address of
Business Address/1a/ Citizenship Each Corporation or Organization
- ------------------- ----------- ---------------------------------
<S> <C> <C>
Simon MURRAY British Non-Executive Director, Hutchison
Room 2108 Gloucester Tower Whampoa Limited
The Landmark Independent Non-executive Director,
15 Queen's Road Central Cheung Kong (Holdings) Limited
Hong Kong Chairman, General Enterprise Management
Services Limited (investment fund),
Room 2108 Gloucester Tower, The
Landmark, 15 Queen's Road Central,
Hong Kong
William SHURNIAK Canadian Non-Executive Director, Hutchison
Whampoa Limited
Deputy Chairman and Director, Husky Oil
Ltd./5/
Peter Alan Lee VINE British Non-Executive Director, Hutchison
Suite 1005 World Wide House Whampoa Limited
19 Des Voeux Road Central
Hong Kong
WONG Chung Hin British Non-Executive Director, Hutchison
1225 Prince's Building Whampoa Limited
10 Chater Road Director, The Bank of East Asia, Limited
Hong Kong (banking), No. 10 Des Voeux Road
Central, Hong Kong
Director, Hongkong Electric Holdings
Limited/3/
</TABLE>
5
<PAGE>
SCHEDULE II
-----------
Executive Officers and Directors of
-----------------------------------
Hutchison Telecommunications PCS (USA) Limited
----------------------------------------------
As of August 2, 1999
--------------------
<TABLE>
<CAPTION>
Present Principal Occupation
or Employment,Including Name,
Name and Principal Business and Address of
Business Address/1a/ Citizenship Each Corporation or Organization
- ------------------- ----------- ---------------------------------
<S> <C> <C>
FOK Kin-ning, Canning Australian Director, Hutchison Telecommunications
PCS (USA) Limited
Group Managing Director and Executive
Director, Hutchison Whampoa Limited
Deputy Chairman, Cheung Kong
Infrastructure Holdings Limited/2/
Non-executive Director, Cheung Kong
(Holdings) Limited
Director, Hutchison Telecommunications
Holdings (USA) Limited
Chairman, Orange plc/4/
Deputy Chairman, Hongkong Electric
Holdings Limited/3/
Frank John SIXT Canadian Director, Hutchison Telecommunications
PCS (USA) Limited
Group Finance Director and Executive
Director, Hutchison Whampoa Limited
Non-executive Director, Cheung Kong
(Holdings) Limited
Executive Director, Cheung Kong
Infrastructure Holdings Limited/2/
Director, Hutchison Telecommunications
Holdings (USA) Limited
Director, Orange plc/4/
Executive Director, Hongkong Electric
Holdings Limited/3/
</TABLE>
<PAGE>
SCHEDULE II
-----------
Executive Officers and Directors of
-----------------------------------
Hutchison Telecommunications PCS (USA) Limited
----------------------------------------------
As of August 2, 1999
--------------------
<TABLE>
<CAPTION>
Present Principal Occupation
or Employment,Including Name,
Name and Principal Business and Address of
Business Address/1a/ Citizenship Each Corporation or Organization
- ------------------- ----------- ---------------------------------
<S> <C> <C>
CHOW WOO Mo Fong, Susan Hong Kong Director, Hutchison Telecommunications
PCS (USA) Limited
Deputy Group Managing Director and
Executive Director, Hutchison Whampoa
Limited
Executive Director, Cheung Kong
Infrastructure Holdings Limited/2/
Director, Hutchison Telecommunications
Holdings (USA) Limited
Director, Orange plc/4/
Director, Hongkong Electric Holdings
Limited/3/
KHOO Chek Ngee Singaporean Director, Hutchison Telecommunications
18th Floor, Two Harbourfront, PCS (USA) Limited
22 Tak Fung Street Group Managing Director, Hutchison
Hunghom, Kowloon Telecommunications Limited/6/
Hong Kong Director, Hutchison Telecommunications
Holdings (USA) Limited
Hans Roger SNOOK Canadian Director, Hutchison Telecommunications
50 George Street PCS (USA) Limited
London W1H 5RF Group Managing Director, Orange plc/4/
United Kingdom
CHAN Ting Yu New Zealand Director, Hutchison Telecommunications
18th Floor, Two Harbourfront, PCS (USA) Limited
22 Tak Fung Street Deputy Group Managing Director,
Hunghom, Kowloon Hutchison Telecommunications
Hong Kong Limited/6/
Director, Hutchison Telecommunications
Holdings (USA) Limited
</TABLE>
<PAGE>
SCHEDULE II
-----------
Executive Officers and Directors of
-----------------------------------
Hutchison Telecommunications PCS (USA) Limited
----------------------------------------------
As of August 2, 1999
--------------------
<TABLE>
<CAPTION>
Present Principal Occupation
or Employment,Including Name,
Name and Principal Business and Address of
Business Address/1a/ Citizenship Each Corporation or Organization
- ------------------- ----------- ---------------------------------
<S> <C> <C>
Kevin RUSSELL British Director, Hutchison Telecommunications
8 Amal Street PCS (USA) Limited
Afeq Industrial Park Chief Financial Officer, Partner
Rosh Ha'ayin 48103 Communications Company Ltd./7/
Israel Director, Hutchison Telecommunications
Holdings (USA) Limited
</TABLE>
<PAGE>
SCHEDULE III
------------
Executive Officers and Directors of
-----------------------------------
CHEUNG KONG (Holdings) Limited
------------------------------
As of August 2, 1999
--------------------
<TABLE>
<CAPTION>
Present Principal Occupation
or Employment,Including Name,
Name and Principal Business and Address of
Business Address/1b/ Citizenship Each Corporation or Organization
- ------------------- ----------- ---------------------------------
<S> <C> <C>
LI Ka-shing Hong Kong Chairman, Cheung Kong (Holdings)
Limited
Chairman, Hutchison Whampoa
Limited
LI Tzar Kuoi, Victor Hong Kong Managing Director and Deputy Chairman,
Cheung Kong (Holdings) Limited
Chairman, Cheung Kong Infrastructure
Holdings Limited/2/
Deputy Chairman and Executive Director,
Hutchison Whampoa Limited
Executive Director, Hongkong Electric
Holdings Limited/3/
George Colin MAGNUS British Deputy Chairman, Cheung Kong
(Holdings) Limited
Deputy Chairman, Cheung Kong
Infrastructure Holdings Limited/2/
Executive Director, Hutchison Whampoa
Limited
Chairman, Hongkong Electric Holdings
Limited/3/
KAM Hing Lam Hong Kong Deputy Managing Director, Cheung
Kong (Holdings) Limited
Group Managing Director, Cheung
Kong Infrastructure Holdings Limited/2/
Executive Director, Hutchison
Whampoa Limited
Executive Director, Hongkong Electric
Holdings Limited/3/
</TABLE>
<PAGE>
SCHEDULE III (continued)
------------
Executive Officers and Directors of
-----------------------------------
CHEUNG KONG (Holdings) Limited
------------------------------
As of August 2, 1999
--------------------
<TABLE>
<CAPTION>
Present Principal Occupation
or Employment,Including Name,
Name and Principal Business and Address of
Business Address/1b/ Citizenship Each Corporation or Organization
- ------------------- ----------- ---------------------------------
<S> <C> <C>
HUNG Siu-lin, Katherine Hong Kong Executive Director, Cheung Kong
(Holdings) Limited
CHUNG Sun Keung, Davy Hong Kong Executive Director, Cheung Kong
(Holdings) Limited
IP Tak Chuen, Edmond Hong Kong Executive Director, Cheung Kong
(Holdings) Limited
Executive Director, Cheung Kong
Infrastructure Holdings Limited/2/
PAU Yee Wan, Ezra Hong Kong Executive Director, Cheung Kong
(Holdings) Limited
WOO Chia Ching, Grace U.S.A. Executive Director, Cheung Kong
(Holdings) Limited
LEUNG Siu Hon Hong Kong Independent Non-executive Director,
502 China Building Cheung Kong (Holdings) Limited
29 Queen's Road Central Solicitor, Messrs. S.H. Leung & Co.
Hong Kong (solicitors' firm), 502 China Building, 29
Queen's Road Central, Hong Kong
</TABLE>
2
<PAGE>
SCHEDULE III (continued)
------------
Executive Officers and Directors of
-----------------------------------
CHEUNG KONG (Holdings) Limited
------------------------------
As of August 2, 1999
--------------------
<TABLE>
<CAPTION>
Present Principal Occupation
or Employment,Including Name,
Name and Principal Business and Address of
Business Address/1b/ Citizenship Each Corporation or Organization
- ------------------- ----------- ---------------------------------
<S> <C> <C>
FOK Kin-ning, Canning Australian Non-executive Director, Cheung Kong
22nd Floor, Hutchison House (Holdings) Limited
10 Harcourt Road Group Managing Director and Executive
Hong Kong Director, Hutchison Whampoa Limited
Deputy Chairman, Cheung Kong
Infrastructure Holdings Limited/2/
Director, Hutchison Telecommunications
Holdings (USA) Limited
Director, Hutchison Telecommunications
PCS (USA) Limited
Chairman, Orange plc/4/
Deputy Chairman, Hongkong Electric
Holdings Limited/3/
Frank John SIXT Canadian Non-executive Director, Cheung Kong
22nd Floor, Hutchison House (Holdings) Limited
10 Harcourt Road Executive Director, Cheung Kong
Hong Kong Infrastructure Holdings Limited/2/
Group Finance Director and Executive
Director, Hutchison Whampoa Limited
Director, Hutchison Telecommunications
Holdings (USA) Limited
Director, Hutchison Telecommunications
PCS (USA) Limited
Director, Orange plc/4/
Executive Director, Hongkong Electric
Holdings Limited/3/
</TABLE>
3
<PAGE>
SCHEDULE III (continued)
------------
Executive Officers and Directors of
-----------------------------------
CHEUNG KONG (Holdings) Limited
------------------------------
As of August 2, 1999
--------------------
<TABLE>
<CAPTION>
Present Principal Occupation
or Employment,Including Name,
Name and Principal Business and Address of
Business Address/1b/ Citizenship Each Corporation or Organization
- ------------------- ----------- ---------------------------------
<S> <C> <C>
CHOW Nin Mow, Albert Hong Kong Non-executive Director, Cheung Kong
27th Floor, Henley Building (Holdings) Limited
5 Queen's Road Central Executive Director, Hing Kong
Hong Kong Holdings Limited (investment
holdings), 27th Floor, Henley Building, 5
Queen's Road Central, Hong Kong
YEH Yuan Chang, Anthony Hong Kong Independent Non-executive Director,
26th Floor, Tower A Cheung Kong (Holdings) Limited
Regent Centre Honorary Life President, Tai Ping
63 Wo Yi Hop Road Carpets International Ltd. (carpet
Kwai Chung manufacturing), 26th Floor, Tower A,
Hong Kong Regent Centre, 63 Wo Yi Hop Road,
Kwai Chung, Hong Kong
CHOW Kun Chee, Roland British Independent Non-executive Director,
12th Floor, Prince's Building Cheung Kong (Holdings) Limited
Chater Road Solicitor, P.C. Woo & Co. (law firm),
Hong Kong 12th Floor, Prince's Building, Chater
Road, Hong Kong
Simon MURRAY British Independent Non-executive Director,
Room 2108 Gloucester Tower Cheung Kong (Holdings) Limited
The Landmark Non-Executive Director, Hutchison
15 Queen's Road Central Whampoa Limited
Hong Kong Chairman, General Enterprise Management
Services Limited (investment fund),
Room 2108 Gloucester Tower, The
Landmark, 15 Queen's Road Central,
Hong Kong
</TABLE>
4
<PAGE>
SCHEDULE III (continued)
------------
Executive Officers and Directors of
-----------------------------------
CHEUNG KONG (Holdings) Limited
------------------------------
As of August 2, 1999
--------------------
<TABLE>
<CAPTION>
Present Principal Occupation
or Employment,Including Name,
Name and Principal Business and Address of
Business Address/1b/ Citizenship Each Corporation or Organization
- ------------------- ----------- ---------------------------------
<S> <C> <C>
KWOK Tun-li, Stanley Canadian Independent Non-executive Director,
Ste 408-355 Burrard Street Cheung Kong (Holdings) Limited
Vancouver, British Columbia Director, Amara International Investment
V6C 2G8, Canada Corporation (investment holdings),
Ste 408-355 Burrard Street, Vancouver,
British Columbia, V6C 2G8, Canada
</TABLE>
5
<PAGE>
Notes:-
1a. Unless otherwise indicated, the business address of each of the named
persons is 22nd Floor, Hutchison House, 10 Harcourt Road, Hong Kong.
1b. Unless otherwise indicated, the business address of each of the named
persons is 7th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong.
2. The principal business address of Cheung Kong Infrastructure Holdings
Limited is 12th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong
Kong. The principal business of Cheung Kong Infrastructure Holdings Limited
is the development, investment and operation of infrastructure businesses in
Hong Kong, the PRC and the Asia-Pacific Region.
3. The principal business address of Hongkong Electric Holdings Limited is
Electric Centre, 28 City Garden Road, North Point, Hong Kong. The principal
business of Hongkong Electric Holdings Limited is generation and supply of
electricity.
4. The principal business address of Orange plc is St. James Court, Great Peak
Road, Almondsbury Park, Bradley Stoke, Bristol BS1 24QJ, England. The
principal business of Orange plc is telecommunications.
5. The principal business address of Husky Oil Ltd. is 707 8th Avenue S.W., Box
6526, Station D, Calgary, Alberta, Canada, T2P 3G7. The principal business
of Husky Oil Ltd. is investment in oil and gas.
6. The principal business address of Hutchison Telecommunications Limited is
18th Floor, Two Harbourfront, 22 Tak Fung Street, Hunghom, Kowloon, Hong
Kong. The correspondence address of Hutchison Telecommunications Limited is
22nd Floor, Hutchison House, 10 Harcourt Road, Hong Kong. The principal
business of Hutchison Telecommunications Limited is telecommunications.
7. The principal business address of Partner Communications Company Ltd. is 8
Amal Street, Afeq Industrial Park, Rosh Ha'ayin 48103, Israel. The
principal business of Partner Communications Company Ltd. is cellular mobile
telephone services.
