The board of directors CK Hutchison Holdings Limited announced that with effect from 29 August 2022: Mr. Wong Kwai Lam has been appointed as the Chairman of the Audit Committee of the Company; Ms. Lee Wai Mun, Rose has been appointed as a member of the Audit Committee of the company; and Mrs. Leung Lau Yau Fun, Sophie has been appointed as a member of the Nomination Committee of the Company.