| Kin Ning Fok |
Kin Ning Fok currently works at Hutchison Communications (Australia) Pty Ltd., as Chairman from 2012, CK Infrastructure Holdings Ltd., as Deputy Chairman from 1997, Hi3G Denmark ApS, as Chairman, and various other companies. Mr. Fok also formerly worked at Hutchison Telecommunications International Ltd., as Non-Executive Chairman from 2004 to 2010, China Oceanwide Holdings Ltd., as Chairman from 1992 to 2014, Hutchison Telecommunications (Australia) Ltd., as Non-Executive Chairman from 1999 to 2023, and various other companies. Mr. Fok received his undergraduate degree in 1974 from St. John's University and graduate degree in 1976 from the University of New England (Australia). |
| Tzar Kuoi Li |
Tzar Kuoi Li currently works at CK Life Sciences International (Holdings), Inc., as Chairman from 2002, CK Infrastructure Holdings Ltd., as Chairman from 1996, Hutchison Whampoa (China) Ltd., as Deputy Chairman from 2010, and various other companies. Mr. Li also formerly worked at Hutchison Whampoa Ltd., as Deputy Chairman from 1999 to 2015, Husky Energy, Inc., as Co-Chairman from 2000 to 2021, Cheung Kong (Holdings) Ltd., as Deputy Chairman & Managing Director from 2011 to 2015, and various other companies. Mr. Li received his undergraduate degree in 1987 and graduate degree in 1987 from Stanford University. |
| Kai Ming Lai |
Mr. Kai Ming Lai is a Chairman at Hutchison Port Holdings Trust, a Group Co-Managing Director & Executive Director at CK Hutchison Holdings Ltd., a Chairman at A.S. Watson Group (HK) Ltd. and a Chairman at Hutchison Port Holdings Management Pte Ltd. He is on the Board of Directors at PT Duta Intidaya Tbk, CK Hutchison Holdings Ltd., Hutchison GlobalCentre Ltd., Hutchison Telecommunications Hong Kong Holdings Ltd., A.S. Watson (Health & Beauty UK) Ltd., Hutchison Telecommunications (Australia) Ltd., A.S. Watson (P&C UK) Ltd., CK Hutchison Global Investments Ltd., CKH IOD UK Ltd., Hutchison International Ltd., Kruidvat Real Estate UK Ltd., MRG Department Stores (JOP) Ltd., PPRP Ltd., Superdrug Stores Plc, The Perfume Shop Holdings Ltd., The Perfume Shop Ltd. (United Kingdom) and Total Alliance Holdings Ltd. Mr. Lai was previously employed as a Chairman by Marionnaud Parfumeries SAS, an Executive Director by Hutchison Whampoa Ltd., a Group Managing Director by Harbour Plaza Hotel Management Ltd., a Managing Director by A.S. Watson Group (HK) Ltd., a Deputy Chairman by Hutchison Harbour Ring Ltd., and a Managing Director by A.S. Watson & Co., Ltd. He also served on the board at CK Hutchison (UK) Ltd., VHA Pty Ltd., TOM Group Ltd., Merchant Retail Group Ltd., Hutchison Ports (UK) Holding Ltd., Hutchison 3G UK Holdings Ltd., Hutchison 3G UK Ltd., Hutchison Ports Europe Ltd., Hutchison Whampoa (Europe) Ltd., Hutchison Whampoa (UK) Ltd., Hutchison Whampoa Finance UK Plc and Port of Felixstowe Ltd. |
| Frank John Sixt |
Frank John Sixt currently works at TOM Online, Inc., as Non-Executive Chairman from 2011, TOM Group Ltd., as Non-Executive Chairman from 1999, Hutchison Telecommunications (Australia) Ltd., as Chairman from 2023, and various other companies. Mr. Sixt also formerly worked at Hutchison Whampoa Ltd., as Executive Director & Group Finance Director from 2011 to 2015, Husky Energy, Inc., as Non-Independent Non-Executive Director from 2000 to 2021, Hutchison Telecommunications International Ltd., as Non-Executive Director from 2004 to 2010, and various other companies. Mr. Sixt received his graduate degree in 1978 from McGill University and graduate degree in 1978 from the University of Montréal. |
