Governance CK Infrastructure Holdings Limited

1038

BMG2178K1009

Multiline Utilities

Market Closed - Hong Kong S.E. Other stock markets 04:08:30 2026-06-11 am EDT			5-day change	1st Jan Change
57.30 ^HKD	+0.61%		+0.44%	-0.52%

Apr. 28	UK Power Networks Sale Receives Approval from Shareholders	MT
Apr. 27	Ajax signs letter of intent on Minerva acquisition	AN

Executive Committee: CK Infrastructure Holdings Limited

Manager

Positions heldSince

Hing Lam Kam

80 year

Chief Executive Officer

1996-04-30

Loi Shun Chan

64 year

Director of Finance/CFO

2005-12-31

Kee Ham Chan

64 year

Chief Investment Officer

1999-08-31

Sai Hong Luk

63 year

General Counsel

1998-06-30

Cheung Yip

63 year

Comptroller/Controller/Auditor

1997-10-31

Eirene Yeung

66 year

Corporate Secretary

Composition of the Board of Directors: CK Infrastructure Holdings Limited

Director

CommitteesSince

Tzar Kuoi Li

62 year

Compensation Committee	2018-05-09
Nominating Committee	2014-10-31
Executive Committee Chair	2018-05-09

Ying Chew Cheong

78 year

Audit Committee	2012-01-16
Compensation Committee	2015-03-17
Nominating Committee	2014-12-31
Compensation Committee Chair	2012-04-12
Audit Committee Chair	2015-03-17

Poh Wah Koh

70 year

Nominating Committee	2025-05-20
Audit Committee Chair	2025-12-31
Audit Committee	2025-12-31
Compensation Committee Chair	2022-05-17

Andrew Hunter

68 year

Compensation Committee Chair
Nominating Committee Chair
Executive Committee	2012-04-12
Compensation Committee

Hing Lam Kam

80 year

Executive Committee	2015-02-25
Nominating Committee Chair	2022-09-18
Nominating Committee	2015-02-25
Compensation Committee	2012-10-09

Eva Lee Kwok

84 year

Nominating Committee
Compensation Committee Chair	2011-12-31
Nominating Committee Chair	2018-12-31
Governance Committee	2020-12-31

Hong Tsung Lan

86 year

Finance Committee	2014-09-21
Nominating Committee
Audit Committee Chair	2010-04-26
Audit Committee	2012-01-16

Tak Chuen Ip

74 year

Audit Committee	2012-03-29
Finance Committee Chair	2018-01-07
Executive Committee	2015-01-04
Nominating Committee	2015-01-04

Sow Mei Sng

85 year

Audit Committee	2010-04-26
Compensation Committee	2022-08-31
Nominating Committee

Kin Ning Fok

75 year

Nominating Committee	1997-02-28
Compensation Committee	2012-12-31
Nominating Committee Chair	2012-12-31

Pui Ling Lee

78 year

Audit Committee	2011-08-18
Nominating Committee	2011-08-18
Compensation Committee Chair	2011-08-18

Paul Joseph Tighe

70 year

Audit Committee Chair
Audit Committee	2021-05-12
Nominating Committee Chair	2024-05-22

Frank Sixt

75 year

Compensation Committee	2020-08-19
Governance Committee	2020-12-31
Nominating Committee	2020-08-19

Loi Shun Chan

64 year

Executive Committee	2012-04-12
Audit Committee Chair

Tsien Hua Chen

64 year

Executive Committee

2016-12-31

George Magnus

91 year

Director/Board Member

1996-04-30

Latest Appointments: CK Infrastructure Holdings Limited

Feb. 26	France's Engie to buy UK power grid from Hong Kong conglomerate for $14 billion	RE
Dec. 31	CK Infrastructure Holdings Limited Announces Appointment of Koh Poh Wah as Independent Non-Executive Director and Audit Committee Member, Effective January 1, 2026	CI
24-02-09	CK Infrastructure Holdings Limited Announces Management Changes, Effective 10th February, 2024	CI
23-06-01	CK Infrastructure Holdings Limited Announces the Cessation of Chow Woo Mo Fong, Susan as Alternate Director, Effective July 1, 2023	CI
23-05-17	CK Infrastructure Holdings Limited Elects Victor T K Li as Director	CI
22-09-01	CK Infrastructure Holdings Limited Announces Board and Committee Changes	CI
17-04-21	Cheung Kong Infrastructure Holdings Limited Appoints Paul Joseph Tighe as an Independent Non-Executive Director, Effective April 21, 2017	CI

More news

Former Officers and Directors: CK Infrastructure Holdings Limited

Insider

Positions held

SinceUntil

Barrie Cook

Director/Board Member	1999-12-31	2024-02-09
Independent Dir/Board Member	2011-12-31	2024-02-09

Mo Fong Chow Woo

Director/Board Member

2006-04-30

2022-12-31

Colin Stevens Russel

Director/Board Member	2004-12-31	2022-08-31
Independent Dir/Board Member	2004-12-31	2022-08-31

Kai Sum Tso

Director/Board Member

1997-02-28

2015-05-13

Chi Lam Fong

General Counsel

Age distribution of managers

Parity Men Women

Male	16
Female	7

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	11
Female	5

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

CK Infrastructure Holdings Ltd is a company principally engaged in the development, investment and operation of infrastructure businesses. The Company is principally engaged in the development, investment and operation of energy infrastructure, transportation infrastructure, water infrastructure, waste management, waste-to-energy, household infrastructure and infrastructure related businesses. In addition, the Company is also engaged in the investment holding and project management as well as securities investment businesses. The Company operates its business in the People's Republic of China, the United Kingdom, Continental Europe, Australia, New Zealand, Canada and the United States.

Employees

2,253

Sector

Multiline Utilities

More about the company