CK Infrastructure : Interim Report 2023

Stock Code: 1038

GLOBAL INFRASTRUCTURE PLAYER

Interim Report 2023

CKI	A 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

4,239	1.68	0.71
Profit attributable	Earnings	Interim dividend
to shareholders	per share		per share
(HK$ million)	(HK$)		(HK$)

2

4

10

12

24

25

26

27

29

30

40

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

46 Interests and Short Positions of Shareholders

48 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 LAN Hong Tsung, David

Barrie COOK

Paul Joseph TIGHE

Non-executive Directors

LEE Pui Ling, Angelina

George Colin MAGNUS

AUDIT COMMITTEE

Paul Joseph TIGHE (Chairman) CHEONG Ying Chew, Henry SNG Sow-mei alias POON Sow Mei LAN Hong Tsung, David

REMUNERATION COMMITTEE CHEONG Ying Chew, Henry (Chairman) LI Tzar Kuoi, Victor

SNG Sow-mei alias POON Sow Mei

Alternate Directors

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

NOMINATION COMMITTEE

KWOK Eva Lee (Chairperson)

LI Tzar Kuoi, Victor

Barrie COOK

SUSTAINABILITY COMMITTEE

IP Tak Chuen, Edmond (Chairman)

Barrie COOK

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

CHIU Yue Seng

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: [phone]

Facsimile: (852) 2501 4550

Email: [e-mail]

KEY DATES

Interim Results Announcement	2nd August, 2023
Record Date for Interim Dividend	4th September, 2023
Payment of Interim Dividend	13th September, 2023

二零二三年度中期報告INTERIM REPORT 2023 3