CK Infrastructure : List of Directors and their Roles and Functions (PDF)

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 (Group Managing Director)
Frank John SIXT	IP Tak Chuen, Edmond (Deputy Chairman)
	Andrew John HUNTER (Deputy Managing Director)
	CHAN Loi Shun (Chief Financial Officer)
	CHEN Tsien Hua

Independent Non-executive Directors

CHEONG Ying Chew, Henry

KWOK Eva Lee

SNG Sow-mei alias POON Sow Mei Colin Stevens RUSSEL

LAN Hong Tsung, David

Barrie COOK

Paul Joseph TIGHE

Non-executive Directors

LEE Pui Ling, Angelina

George Colin MAGNUS

Alternate Directors

CHOW WOO Mo Fong, Susan (alternate to FOK Kin Ning, Canning)

MAN Ka Keung, Simon

(alternate to IP Tak Chuen, Edmond) Eirene YEUNG

(alternate to KAM Hing Lam)

There are 4 Board committees. The table below provides membership information of these committees on which the Board members serve.

Board Committee	Audit	Remuneration	Nomination	Executive
Directors	Committee	Committee	Committee	Committee *
LI Tzar Kuoi, Victor		M	C	C
KAM Hing Lam			M	M
IP Tak Chuen, Edmond			M	M
FOK Kin Ning, Canning			M
Andrew John HUNTER			M	M
CHAN Loi Shun			M	M
CHEN Tsien Hua			M	M
Frank John SIXT			M
CHEONG Ying Chew, Henry	M	C	M
KWOK Eva Lee			M
SNG Sow-mei alias POON Sow Mei	M		M
Colin Stevens RUSSEL	C	M	M
LAN Hong Tsung, David	M		M
Barrie COOK			M
Paul Joseph TIGHE	M		M
LEE Pui Ling, Angelina			M
George Colin MAGNUS			M

Notes:

• also comprises other key personnel

C	Chairman of the relevant Board committees

1. Member of the relevant Board committees 17th June, 2019