CK Infrastructure Holdings Limited announces that with effect from 1st September, 2022, Mr. Colin Stevens Russel retired as an Independent Non-executive Director of the Company. Upon his Retirement, Mr. Russel also ceased as a member of the Remuneration Committee of the Company. Mrs. Sng Sow-mei alias Poon Sow Mei, an Independent Non-executive Director of the Company, has been appointed as a member of the Remuneration Committee with effect from 1st September, 2022.