RNS Number : 8666F
CK Infrastructure Holdings Limited
03 November 2025
 

CK Infrastructure Holdings Limited notes the following text from a document released to The Stock Exchange of Hong Kong Limited on 3rd November, 2025 pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

 

CKI

CK Infrastructure Holdings Limited

長江基建集團有限公司

(Incorporated in Bermuda with limited liability)

 

(Stock Code: 1038)

 



 

 

List of Directors and their Roles and Functions

 

 

The members of the board of Directors ("Board") of CK Infrastructure Holdings Limited are set out below.

 

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                      Alternate Directors

CHEONG Ying Chew, Henry                                      MAN Ka Keung, Simon

KWOK Eva Lee                                                             (alternate to IP Tak Chuen, Edmond)

SNG Sow-mei alias POON Sow Mei                          Eirene YEUNG  

LAN Hong Tsung, David                                               (alternate to KAM Hing Lam)

Paul Joseph TIGHE                                                     

 

Non-executive Directors

LEE Pui Ling, Angelina

George Colin MAGNUS

 

There are 5 Board committees. The table below provides membership information of these committees on which the Board members serve.

 

Board Committee

Directors

Audit Committee

Remuneration Committee

Nomination Committee

Sustainability Committee *

Executive Committee *

LI Tzar Kuoi, Victor

 

M

M

 

C

KAM Hing Lam

 

 

 

 

M

IP Tak Chuen, Edmond

 

 

 

M

M

FOK Kin Ning, Canning

 

 

 

 

 

Frank John SIXT

 

 

 

 

 

Andrew John HUNTER

 

 

 

 

M

CHAN Loi Shun

 

 

 

 

M

CHEN Tsien Hua

 

 

 

 

M

CHEONG Ying Chew, Henry

M

C

M

 

 

KWOK Eva Lee

 

 

C

 

 

SNG Sow-mei alias

POON Sow Mei

M

M

 

 

 

LAN Hong Tsung, David

M

 

 

M

 

Paul Joseph TIGHE

C

 

 

C

 

LEE Pui Ling, Angelina

 

 

 

 

 

George Colin MAGNUS

 

 

 

 

 

 

Notes:

*

also comprises other key personnel

C

Chairperson of the relevant Board committees

M

Member of the relevant Board committees

 

 

1st November, 2025

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
MSCFIFVSLTLVIIE