| Kin Ning Fok |
Kin Ning Fok currently works at Hutchison Communications (Australia) Pty Ltd., as Chairman from 2012, Hi3G Denmark ApS, as Chairman, The Hongkong Electric Co., Ltd., as Chairman from 1985, 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) Pty 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 is currently Chairman at CK Life Sciences International (Holdings), Inc. since 2002, Deputy Chairman at Hutchison Whampoa (China) Ltd. since 2010, Vice Chairman at The Hong Kong General Chamber of Commerce since 2010, Deputy Chairman at Li Ka Shing Foundation Ltd., Li Ka Shing (Canada) Foundation, and Li Ka Shing Global Foundation. Since 2014, Deputy Chairman at HK Electric Investments & HK Electric Investments Ltd., Precious Glory Ltd., and Non-Executive Director at Power Assets Holdings Ltd. He is Chairman at CK Hutchison Holdings Ltd. since 2024, Chairman & Managing Director at CK Asset Holdings Ltd. since 2018, Director at Hutchison 3G UK Ltd. since 2000, Director at Li Ka-Shing Unity Trustee Co. Ltd. since 2011, and holds multiple directorships and trustee roles at various related companies and trusts. Formerly, Deputy Chairman at Hutchison Whampoa Ltd. from 1999 to 2015, Co-Chairman at Husky Energy, Inc. from 2000 to 2021, Deputy Chairman & Managing Director at Cheung Kong (Holdings) Ltd. from 2011 to 2015, Non-Executive Director at The HongKong & Shanghai Banking Corp. Ltd., Director at H3G SpA, and Member-Strategic Development at the Government of Hong Kong Special Administrative Region. Education includes undergraduate and graduate degrees from Stanford University, conferred in 1987. |
| Kai Ming Lai |
Kai Ming Lai is Chairman at A.S. Watson Group (HK) Ltd. since 2024, Chairman at Hutchison Port Holdings Trust since 2024, Chairman at Hutchison Port Holdings Management Pte Ltd., Director at Hutchison International Ltd., Director at Superdrug Stores Plc since 2002, Director at A.S. Watson (P&C UK) Ltd., Non-Executive Director at Hutchison Telecommunications Hong Kong Holdings Ltd. since 2009, Director at PPRP Ltd. since 2004, Director at A.S. Watson (Health & Beauty UK) Ltd. since 2006, Director at The Perfume Shop Ltd. (United Kingdom) since 2006, Director at Hutchison GlobalCentre Ltd. since 2011, Group Co-Managing Director & Executive Director at CK Hutchison Holdings Ltd. since 2024, Director at CK Hutchison Global Investments Ltd., Director at Total Alliance Holdings Ltd., Director at The Perfume Shop Holdings Ltd. since 2006, Director at Kruidvat Real Estate UK Ltd. since 2002, Director at CKH IOD UK Ltd. since 2018, Director at MRG Department Stores (JOP) Ltd. since 2006, and Commissioner at PT Duta Intidaya Tbk since 2018. Former roles include Deputy Chairman at China Oceanwide Holdings Ltd. from 2012 to 2014, Chairman at Marionnaud Parfumeries SAS, Executive Director at Hutchison Whampoa Ltd. from 2010 to 2015, Director at TOM Group Ltd., Director at Vodafone Hutchison Australia Pty Ltd. from 2016 to 2020, Managing Director at A.S. Watson Group (HK) Ltd. from 1994 to 1997, Group Managing Director at Harbour Plaza Hotel Management Ltd. from 1998 to 2000, and Director at multiple firms including CK Hutchison (UK) Ltd., Hutchison 3G UK Holdings Ltd., Hutchison Ports (UK) Holding Ltd., Hutchison Whampoa (Europe) Ltd., Hutchison 3G UK Ltd., Merchant Retail Group Ltd., Hutchison Whampoa Finance UK Plc, Port of Felixstowe Ltd., Hutchison Whampoa (UK) Ltd., Hutchison Ports Europe Ltd., A.S. Watson & Co., Ltd., and Hutchison Telecommunications (Australia) Ltd. from 2004 to 2011. |
| 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, HTAL Facilities Pty Ltd., as Chairman, 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. |
