CK Infrastructure - List of Directors and their Roles and Functions

CK Infrastructure Holdings

17/07/2026 12:36

RNS Number : 8635M
  
CK Infrastructure Holdings Limited
  
17 July 2026
  
 






CK Infrastructure Holdings Limited notes the following text from a document released to The Stock Exchange of Hong Kong Limited on 17th July, 2026 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)


 




 
 
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 (Deputy Chairman and Co-Managing Director)




Frank John SIXT


IP Tak Chuen, Edmond (Deputy Chairman)




 


Andrew John HUNTER (Co-Managing Director)




 


CHAN Loi Shun (Chief Financial Officer and General Manager)




 


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


 




KOH Poh Wah


 




 
Non-executive Directors




LEE Pui Ling, Angelina




George Colin MAGNUS




Basilio SCARSELLA (also known as Basil SCARSELLA)




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




                     Board Committee
Directors


Audit Committee


Remuneration Committee


Nomination Committee


Sustainability Committee *


Executive Committee *




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
POON Sow Mei


M


M


 


 


 




LAN Hong Tsung, David


M


 


 


M


 




Paul Joseph TIGHE


C


 


 


C


 




KOH Poh Wah


M


 


 


 


 




LEE Pui Ling, Angelina


 


 


 


 


 




George Colin MAGNUS


 


 


 


 


 




Basilio SCARSELLA (also
known as Basil SCARSELLA)


 


 


 


 


 




 




Notes:




*


also comprises other key personnel




C


Chairperson of the relevant Board committees




M


Member of the relevant Board committees




 
17th July, 2026




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