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On 3 November 2025, CK Infrastructure Holdings Limited released a document, dated 1st November 2025, detailing its Board of Directors and their roles and functions. The Board comprises 8 Executive Directors, 5 Independent Non-executive Directors, 2 Alternate Directors, and 2 Non-executive Directors. The document also provides membership information for the 5 Board committees: Audit, Remuneration, Nomination, Sustainability, and Executive.
| Date | 3 Nov 2025 |
| Time | 07:00:04 |
| Category | Miscellaneous |
| ID | 8666F |
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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.
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(Incorporated in Bermuda with limited liability) |
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(Stock Code: 1038) |
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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
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LI Tzar Kuoi, Victor (Chairman) |
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FOK Kin Ning, Canning (Deputy Chairman) |
KAM Hing Lam (Group Managing Director) |
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Frank John SIXT |
IP Tak Chuen, Edmond (Deputy Chairman) |
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Andrew John HUNTER (Deputy Managing Director) |
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CHAN Loi Shun (Chief Financial Officer) |
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CHEN Tsien Hua |
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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.
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Board Committee Directors |
Audit Committee |
Remuneration Committee |
Nomination Committee |
Sustainability Committee * |
Executive Committee * |
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LI Tzar Kuoi, Victor |
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M |
M |
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C |
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KAM Hing Lam |
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M |
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IP Tak Chuen, Edmond |
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M |
M |
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FOK Kin Ning, Canning |
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Frank John SIXT |
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Andrew John HUNTER |
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M |
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CHAN Loi Shun |
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M |
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CHEN Tsien Hua |
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M |
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CHEONG Ying Chew, Henry |
M |
C |
M |
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KWOK Eva Lee |
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C |
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SNG Sow-mei alias POON Sow Mei |
M |
M |
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LAN Hong Tsung, David |
M |
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M |
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Paul Joseph TIGHE |
C |
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C |
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LEE Pui Ling, Angelina |
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George Colin MAGNUS |
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Notes: |
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* |
also comprises other key personnel |
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C |
Chairperson of the relevant Board committees |
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M |
Member of the relevant Board committees |
1st November, 2025
