6-K 1 u98539e6vk.txt THE WHARF (HOLDINGS) LIMITED SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE MONTH OF JUNE 2003 (Commission File No. 33-84952-02) THE WHARF (HOLDINGS) LIMITED (Translation of registrant's name in English) 16TH FLOOR, OCEAN CENTRE HARBOUR CITY, CANTON ROAD KOWLOON, HONG KONG (852) 2118 8118 (Address of Principal Executive Offices) (Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.) Form 20-F X Form 40-F --- --- (Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.) Yes No X --- --- [CR LOGO] Form D2 COMPANIES REGISTRY NOTIFICATION OF CHANGES OF SECRETARY AND DIRECTORS COMPANY NUMBER ----------------------------- 17 -----------------------------

1 COMPANY NAME ------------------------------------------------------------------------------------------------- The Wharf (Holdings) Limited ------------------------------------------------------------------------------------------------- 2 TYPE OF CHANGE * [ X ] Resignation or cessation [ ] New appointment [ ] Change of particulars 3 DETAILS OF CHANGE (Note 2) A. RESIGNATION OR CESSATION (Use Continuation Sheet A if more than 1 resignation or cessation * [ ] Secretary [ X ] Director [ ] Alternate Director ---------------------------------------------------------------------------- NAME BURNS Robert Henry ---------------------------------------------------------------------------- Surname Other names IDENTIFICATION ------------------------------------------------------------- a Hong Kong Identity Card K719648(2) - or Company Number ------------------------------------------------------------- I.D. Card Number Company Number ------------------------------------------------------------- b Overseas Passport - - ------------------------------------------------------------- Number Issuing Country ------------------------------------------------------------- ------------------------------------------------------------- DATE OF RESIGNATION OR CESSATION DD MM YYYY 30 05 2003 - ------------------------------------------------------------- Date Alternate To * Please tick the relevant box(es) X ------------------------------------------------------------------------------------------------------------- PRESENTOR'S NAME AND ADDRESS FOR OFFICIAL USE The Wharf (Holdings) Limited 16/F., Ocean Centre, Harbour City, Canton Road, Kowloon, Hong Kong.

NOTIFICATION OF CHANGES OF SECRETARY AND DIRECTORS Company Number ------------------------------ 17 ------------------------------ Page 2

3 DETAILS OF CHANGE (cont'd) (Notes B. APPOINTMENT/CHANGE OF PARTICULARS 3 & 4) (Use Continuation Sheet B if more than 1 director/secretary is involved BRIEF DESCRIPTION EFFECTIVE DATE(s) ------------------------------------------------------------------------------------------------------------ DD MM YYYY ------------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------- EXISTING NAME ------------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------------- NAME/NEW NAME ------------------------------------------------------------------------------------------- Surname Other names ------------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------------- Alias (if any) ------------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------------- Previous Names ------------------------------------------------------------------------------------------- ADDRESS ------------------------------------------------------------------------------------------- IDENTIFICATION ------------------------------------------------------------------------ a Hong Kong Identity Card or Company Number ------------------------------------------------------------------------ I.D. Card Number Company Number ------------------------------------------------------------------------ b Overseas Passport ------------------------------------------------------------------------ Number Issuing Country THIS NOTIFICATION INCLUDES Nil CONTINUATION SHEET A AND Nil CONTINUATION SHEET B. ------------ ------------ A B ------------ ------------ Signed: (Name): ( Wilson W. S. Chan ) Date: June, 3, 2003 --------------------------- ------------- Secretary* * Delete whichever does not apply

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. THE WHARF (HOLDINGS) LIMITED - WHARF Date: June 5, 2003 By: /s/ Wilson Chan --------------------------------- Name: Wilson Chan Title: Company Secretary

WHARF HOLDINGS LTD 6-K