List of Directors and their Roles and Functions

Summary by AI BETAClose X

CK Infrastructure Holdings Limited has released an update detailing its Board of Directors and committee memberships. The announcement lists executive, independent non-executive, and non-executive directors, including key roles such as Chairman, Deputy Chairman, Co-Managing Directors, and Chief Financial Officer. It also outlines the composition of five Board committees: Audit, Remuneration, Nomination, Sustainability, and Executive, specifying which directors serve as chairpersons or members of these committees. This information is relevant for understanding the company's governance structure.

Disclaimer*

CK Infrastructure Holdings Limited
17 July 2026
 

CK Infrastructure Holdings Limited notes the following text from a document released to The Stock Exchange of Hong Kong Limited on 17th July, 2026 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 (Deputy Chairman and Co-Managing Director)

Frank John SIXT

IP Tak Chuen, Edmond (Deputy Chairman)

 

Andrew John HUNTER (Co-Managing Director)

 

CHAN Loi Shun (Chief Financial Officer and General Manager)

 

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

 

KOH Poh Wah

 

 

Non-executive Directors

LEE Pui Ling, Angelina

George Colin MAGNUS

Basilio SCARSELLA (also known as Basil SCARSELLA)

 

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

 

KOH Poh Wah

M

 

 

 

 

LEE Pui Ling, Angelina

 

 

 

 

 

George Colin MAGNUS

 

 

 

 

 

Basilio SCARSELLA (also

known as Basil SCARSELLA)

 

 

 

 

 

 

Notes:

*

also comprises other key personnel

C

Chairperson of the relevant Board committees

M

Member of the relevant Board committees

 

17th July, 2026

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