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CK Infrastructure Holdings Limited announced that, effective 3rd August, 2026, its registered office and the location of its principal register of members have changed. The company's new registered office and location for its principal register of members is Conyers Corporate Services (Bermuda) Limited, Richmond House, 12 Par-la-Ville Road, Hamilton HM 08, Bermuda.
| Date | 3 Aug 2026 |
| Time | 11:22:49 |
| Category | Corporate updates |
| ID | 0107P |
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CK Infrastructure Holdings Limited notes the following text from an announcement released to The Stock Exchange of Hong Kong Limited on 3rd August, 2026 pursuant to rule 13.51(5) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
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CHANGE OF REGISTERED OFFICE AND
LOCATION OF PRINCIPAL REGISTER OF MEMBERS
The Board of Directors (the "Board") of CK Infrastructure Holdings Limited (the "Company") hereby announces that with effect from 3rd August, 2026, the Company's registered office and the location of the principal register of members of the Company have been changed to Conyers Corporate Services (Bermuda) Limited, Richmond House, 12 Par-la-Ville Road, Hamilton HM 08, Bermuda.
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By Order of the Board |
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CK INFRASTRUCTURE HOLDINGS LIMITED |
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Eirene Yeung |
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Company Secretary |
3rd August, 2026
As at the date hereof, the Executive Directors of the Company are Mr. LI Tzar Kuoi, Victor (Chairman), Mr. KAM Hing Lam (Deputy Chairman and Co-Managing Director), Mr. IP Tak Chuen, Edmond (Deputy Chairman), Mr. FOK Kin Ning, Canning (Deputy Chairman), Mr. Frank John SIXT, Mr. Andrew John HUNTER (Co-Managing Director), Mr. CHAN Loi Shun (Chief Financial Officer and General Manager) 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), Ms. KOH Poh Wah (Independent Non-executive Director), Mrs. LEE Pui Ling, Angelina, Mr. George Colin MAGNUS and Mr. Basilio SCARSELLA (also known as Basil SCARSELLA); 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).
