CK Infrastructure Holdings Ltd. has filed an updated list of its Board of Directors with the Hong Kong Stock Exchange. The Executive Directors are 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); and CHEN Tsien Hua. Non-executive Directors include LEE Pui Ling, Angelina and George Colin MAGNUS. The Board also features Independent Non-executive Directors CHEONG Ying Chew, Henry; KWOK Eva Lee; SNG Sow-mei alias POON Sow Mei; LAN Hong Tsung, David; Paul Joseph TIGHE; and KOH Poh Wah. Committee memberships are as follows: LI Tzar Kuoi, Victor serves as a member of the Remuneration and Nomination Committees and chairs the Executive Committee. KAM Hing Lam and IP Tak Chuen, Edmond are members of the Executive Committee, with IP also on the Sustainability Committee. Andrew John HUNTER, CHAN Loi Shun, and CHEN Tsien Hua serve on the Executive Committee. CHEONG Ying Chew, Henry chairs the Remuneration Committee and is a member of the Audit and Nomination Committees. KWOK Eva Lee chairs the Nomination Committee. SNG Sow-mei alias POON Sow Mei is a member of the Audit and Remuneration Committees. LAN Hong Tsung, David is a member of the Audit and Sustainability Committees. Paul Joseph TIGHE chairs the Audit and Sustainability Committees. KOH Poh Wah is a member of the Audit Committee. The company noted that some Board committees also comprise other key personnel.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CK Infrastructure Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260102-11976093), on January 02, 2026, and is solely responsible for the information contained therein.