CK INFRASTRUCTURE HOLDINGS LIMITED Stock Code: 1038
GLOBAL INFRASTRUCTURE PLAYER
Interim Report 2021
CKIA Leading Player in
the Global Infrastructure Arena
CKI is a global infrastructure company that aims to make the world a better place through a variety of infrastructure investments and developments in different parts of the world. The Group has diversified investments in Energy Infrastructure, Transportation Infrastructure, Water Infrastructure, Waste Management, Waste-to-energy, Household Infrastructure and Infrastructure Related Businesses. Its investments and operations span Hong Kong, Mainland China, the United Kingdom, Continental Europe, Australia, New Zealand, Canada and
the United States.
THE HALF YEAR AT A GLANCE
3,011 1.20 0.69
Profit attributable | Earnings | Interim dividend | ||
to shareholders | per share | per share | ||
(HK$ million) | (HK$) | (HK$) | ||
CONTENTS
Corporate Information and Key Dates
Chairman's Letter
Financial Review
Directors' Biographical Information
Consolidated Income Statement
Consolidated Statement of Comprehensive Income Consolidated Statement of Financial Position Consolidated Statement of Changes in Equity Condensed Consolidated Statement of Cash Flows Notes to the Consolidated Interim Financial Statements
Directors' Interests and Short Positions in Shares,
Underlying Shares and Debentures
47 Interests and Short Positions of Shareholders
49 Corporate Governance
54 Other Information
55 Risk Factors
CORPORATE INFORMATION AND KEY DATES
BOARD OF DIRECTORS
Executive Directors
LI Tzar Kuoi, Victor (Chairman)
FOK Kin Ning, Canning (Deputy Chairman) | KAM Hing Lam (Group Managing Director) |
Frank John SIXT | IP Tak Chuen, Edmond (Deputy Chairman) |
Andrew John HUNTER (Deputy Managing Director) | |
CHAN Loi Shun (Chief Financial Officer) | |
CHEN Tsien Hua |
Independent Non-executive Directors
CHEONG Ying Chew, Henry KWOK Eva Lee
SNG Sow-mei alias POON Sow Mei Colin Stevens RUSSEL
LAN Hong Tsung, David Barrie COOK
Paul Joseph TIGHE
Non-executive Directors
LEE Pui Ling, Angelina
George Colin MAGNUS
AUDIT COMMITTEE
SNG Sow-mei alias POON Sow Mei (Chairperson) CHEONG Ying Chew, Henry
LAN Hong Tsung, David Paul Joseph TIGHE
REMUNERATION COMMITTEE
CHEONG Ying Chew, Henry (Chairman)
LI Tzar Kuoi, Victor
Colin Stevens RUSSEL
NOMINATION COMMITTEE
KWOK Eva Lee (Chairperson)
LI Tzar Kuoi, Victor
Barrie COOK
SUSTAINABILITY COMMITTEE
IP Tak Chuen, Edmond (Chairman)
Paul Joseph TIGHE
Eirene YEUNG
EXECUTIVE COMMITTEE
LI Tzar Kuoi, Victor (Chairman)
KAM Hing Lam
IP Tak Chuen, Edmond
Andrew John HUNTER
CHAN Loi Shun
CHEN Tsien Hua
CHAN Kee Ham, Ivan
LUN Pak Lam
LUK Sai Hong, Victor
TONG BARNES Wai Che, Wendy
Duncan Nicholas MACRAE
Alternate Directors
WOO Mo Fong, Susan
(alias CHOW WOO Mo Fong, Susan) (alternate to FOK Kin Ning, Canning)
MAN Ka Keung, Simon
(alternate to IP Tak Chuen, Edmond) Eirene YEUNG
(alternate to KAM Hing Lam)
COMPANY SECRETARY
Eirene YEUNG
AUTHORISED REPRESENTATIVES
IP Tak Chuen, Edmond
Eirene YEUNG
PRINCIPAL BANKERS
Australia and New Zealand Banking
Group Limited
Bank of China (Hong Kong) Limited
Barclays Bank PLC
BNP Paribas
Canadian Imperial Bank of Commerce
Mizuho Bank, Ltd.
MUFG Bank, Ltd.
National Australia Bank Limited
The Bank of Nova Scotia
The Hongkong and Shanghai Banking
Corporation Limited
AUDITOR
Deloitte Touche Tohmatsu
Registered Public Interest Entity Auditors
LEGAL ADVISERS
Woo, Kwan, Lee & Lo
2 CK INFRASTRUCTURE HOLDINGS LIMITED 長江基建集團有限公司
CORPORATE INFORMATION AND KEY DATES
REGISTERED OFFICE
Clarendon House, Church Street,
Hamilton HM11, Bermuda
PRINCIPAL PLACE OF BUSINESS
12th Floor, Cheung Kong Center,
2 Queen's Road Central, Hong Kong
PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE
MUFG Fund Services (Bermuda) Limited 4th Floor North Cedar House,
41 Cedar Avenue, Hamilton HM 12, Bermuda
BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Computershare Hong Kong Investor Services Limited
Rooms 1712-1716, 17th Floor, Hopewell Centre,
183 Queen's Road East, Hong Kong
STOCK CODES
Stock Exchange of Hong Kong: 1038
Bloomberg: 1038 HK
Reuters: 1038.HK
WEBSITE
www.cki.com.hk
INVESTOR RELATIONS
For further information about CK Infrastructure Holdings Limited, please contact:
Ivan CHAN
CK Infrastructure Holdings Limited 12th Floor, Cheung Kong Center, 2 Queen's Road Central,
Hong Kong
Telephone: (852) 2122 3986
Facsimile: (852) 2501 4550
Email: contact@cki.com.hk
KEY DATES
Interim Results Announcement | 4th August, 2021 |
Record Date for Interim Dividend | 6th September, 2021 |
Payment of Interim Dividend | 15th September, 2021 |
二零二一年度中期報告 INTERIM REPORT 2021 3
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Disclaimer
CK Infrastructure Holdings Ltd. published this content on 13 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 August 2021 11:13:10 UTC.
