REG - CK Infrastructure - List of Directors and their Roles and Functions

CK Infrastructure HoldingsAnnouncement

03/11/2025 07:00

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RNS Number : 8666F  CK Infrastructure Holdings Limited  03 November 2025

 CK Infrastructure Holdings Limited notes the following text from a document
 released to The Stock Exchange of Hong Kong Limited on 3rd November, 2025
 pursuant to the Rules Governing the Listing of Securities on The Stock
 Exchange of Hong Kong Limited.

 CK Infrastructure Holdings Limited

  長江基建集團有限公司

(Incorporated in Bermuda with limited liability)
 (Stock Code: 1038)

(Incorporated in Bermuda with limited liability)

 

(Stock Code: 1038)

 

 

 

List of Directors and their Roles and Functions

 

 

The members of the board of Directors ("Board") of CK Infrastructure Holdings
Limited are set out below.

 

Executive Directors

 LI Tzar Kuoi, Victor (Chairman)
 FOK Kin Ning, Canning (Deputy Chairman)  KAM Hing Lam (Group Managing Director)
 Frank John SIXT                          IP Tak Chuen, Edmond (Deputy Chairman)
                                          Andrew John HUNTER (Deputy Managing Director)
                                          CHAN Loi Shun (Chief Financial Officer)
                                          CHEN Tsien Hua

 

Independent Non-executive Directors                      Alternate
Directors

CHEONG Ying Chew,
Henry
MAN Ka Keung, Simon

KWOK Eva Lee
                (alternate to IP Tak Chuen, Edmond)

SNG Sow-mei alias POON Sow Mei                          Eirene
YEUNG

LAN Hong Tsung, David
        (alternate to KAM Hing Lam)

Paul Joseph TIGHE
 

 

Non-executive Directors

LEE Pui Ling, Angelina

George Colin MAGNUS

 

There are 5 Board committees. The table below provides membership information
of these committees on which the Board members serve.

 

 Board Committee          Audit Committee  Remuneration Committee  Nomination Committee  Sustainability Committee *  Executive Committee *

 Directors
 LI Tzar Kuoi, Victor                      M                       M                                                 C
 KAM Hing Lam                                                                                                        M
 IP Tak Chuen, Edmond                                                                    M                           M
 FOK Kin Ning, Canning
 Frank John SIXT
 Andrew John HUNTER                                                                                                  M
 CHAN Loi Shun                                                                                                       M
 CHEN Tsien Hua                                                                                                      M
 CHEONG Ying Chew, Henry  M                C                       M
 KWOK Eva Lee                                                      C
 SNG Sow-mei alias        M                M

 POON Sow Mei
 LAN Hong Tsung, David    M                                                              M
 Paul Joseph TIGHE        C                                                              C
 LEE Pui Ling, Angelina
 George Colin MAGNUS

 

 Notes:
 *  also comprises other key personnel
 C  Chairperson of the relevant Board committees
 M  Member of the relevant Board committees

 

 

1st November, 2025

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