The board of directors of CK Hutchison Holdings Limited announced that with effect from 29 August 2022: (1) Mr. Wong Kwai Lam has been appointed as the chairman of the audit committee of the company; (2) Ms. Lee Wai Mun, Rose has been appointed as a member of the audit committee of the company; and (3) Mrs. Leung Lau Yau Fun, Sophie has been appointed as a member of the nomination committee of the company.