The board of directors of CK Asset Holdings Limited announced that Mrs. Sng Sow-mei alias Poon Sow Mei and Mrs. Kwok Eva Lee have
been appointed as Independent Non-executive Directors of the Company with effect from 20th May, 2022 (the "Appointment").
Mrs. Sng Sow-mei alias Poon Sow Mei is an Independent Non-executive Director of CK Infrastructure Holdings Limited. Mrs. Kwok Eva Lee
is an Independent Non-executive Director of CK Infrastructure Holdings Limited. She currently serves as the Chair and Chief Executive Officer of Amara Holdings Inc.