CK Infrastructure (1038) Announces Board Composition and Committee Membership

Bulletin Express11-03

CK Infrastructure Holdings Limited (stock code: 1038) on 1 November 2025 announced details of its Board of Directors, comprising Executive Directors, Independent Non-executive Directors, Non-executive Directors, and Alternate Directors. The roles of Chairman, Deputy Chairman, Group Managing Director, Deputy Managing Director, and Chief Financial Officer are held respectively by Victor LI Tzar Kuoi, FOK Kin Ning, Canning, KAM Hing Lam, Andrew John HUNTER (Deputy), and CHAN Loi Shun.

Among the Independent Non-executive Directors are CHEONG Ying Chew, Henry, KWOK Eva Lee, SNG Sow-mei alias POON Sow Mei, LAN Hong Tsung, David, and Paul Joseph TIGHE. The Non-executive Directors include LEE Pui Ling, Angelina, and George Colin MAGNUS. Several Directors also serve as Alternate Directors assigned to specific Board members.

Five Board committees were outlined: the Audit Committee, Remuneration Committee, Nomination Committee, Sustainability Committee, and Executive Committee. Each committee designates specific Directors as Chairpersons or Members, ensuring coverage of areas such as financial oversight, executive remuneration, and governance. The Sustainability and Executive Committees also include other key personnel in addition to the listed Board members.

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