REG - CK Infrastructure - Overseas Regulatory Announcement - Board Meeting

CK Infrastructure HoldingsAnnouncement

06/03/2025 10:15

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RNS Number : 6527Z  CK Infrastructure Holdings Limited  06 March 2025

CK Infrastructure Holdings Limited (the "Company") notes the following text
from an announcement released to The Stock Exchange of Hong Kong Limited on
6th March, 2025 pursuant to rule 13.43 of the Rules Governing the Listing of
Securities on The Stock Exchange of Hong Kong Limited.

 

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong
Limited take no responsibility for the contents of this document, make no
representation as to its accuracy or completeness and expressly disclaim any
liability whatsoever for any loss howsoever arising from or in reliance upon
the whole or any part of the contents of this document.

     CK Infrastructure Holdings Limited

     長江基建集團有限公司
 (Incorporated in Bermuda with limited liability)
 (Stock Code: 1038)

 

 

 

DATE OF BOARD MEETING

 

 

The board of directors (the "Board") of CK Infrastructure Holdings Limited
(the "Company") hereby announces that a meeting of the Board of the Company
will be held in Hong Kong on Wednesday, 19th March, 2025, for the purpose of,
among other matters, approving the release of the annual results of the
Company and its subsidiaries for the financial year ended 31st December, 2024
and considering the payment of a final dividend.

 

 

 

 
 
 
 

 By Order of the Board
 CK Infrastructure Holdings Limited
 Eirene Yeung
 Company Secretary

 

6th March, 2025

 

As at the date hereof, the Executive Directors of the Company are Mr. LI Tzar
Kuoi, Victor (Chairman), Mr. KAM Hing Lam (Group Managing Director), Mr. IP
Tak Chuen, Edmond (Deputy Chairman), Mr. FOK Kin Ning, Canning (Deputy
Chairman), Mr. Frank John SIXT, Mr. Andrew John HUNTER (Deputy Managing
Director), Mr. CHAN Loi Shun (Chief Financial Officer) and Ms. CHEN Tsien Hua;
the Non-executive Directors are Mr. CHEONG Ying Chew, Henry (Independent
Non-executive Director), Mrs. KWOK Eva Lee (Independent Non-executive
Director), Mrs. SNG Sow-mei alias POON Sow Mei (Independent Non-executive
Director), Mr. LAN Hong Tsung, David (Independent Non-executive Director), Mr.
Paul Joseph TIGHE (Independent Non-executive Director), Mrs. LEE Pui Ling,
Angelina and Mr. George Colin MAGNUS; and the Alternate Directors are Mr. MAN
Ka Keung, Simon (Alternate Director to Mr. IP Tak Chuen, Edmond) and Ms.
Eirene YEUNG (Alternate Director to Mr. KAM Hing Lam).

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