| Kin Ning Fok |
Kin Ning Fok currently works at Power Assets Holdings Ltd., as Chairman from 2005, Hutchison Communications (Australia) Pty Ltd., as Chairman from 2012, CK Infrastructure Holdings Ltd., as Deputy Chairman from 1997, 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 |
Kai Ming Lai is currently the Chairman at Hutchison Port Holdings Trust, Chairman at Hutchison Port Holdings Management Pte Ltd., Director at Hutchison International Ltd., Director at A.S. Watson (P&C UK) Ltd., Non-Executive Director at Hutchison Telecommunications Hong Kong Holdings Ltd., Director at PPRP Ltd., Director at A.S. Watson (Health & Beauty UK) Ltd., Director at The Perfume Shop Ltd. (United Kingdom), Director at Hutchison GlobalCentre Ltd., Co-Managing Director & Executive Director at CK Hutchison Holdings Ltd., Director at CK Hutchison Global Investments Ltd., Director at Total Alliance Holdings Ltd., Director at The Perfume Shop Holdings Ltd., Director at Kruidvat Real Estate UK Ltd., Director at CKH IOD UK Ltd., Director at MRG Department Stores (JOP) Ltd., Non-Executive Director at Hutchison Telecommunications (Australia) Ltd., and Commissioner at PT Duta Intidaya Tbk. Formerly, Mr. Lai served as the Deputy Chairman at China Oceanwide Holdings Ltd., Chairman at Marionnaud Parfumeries SAS, Executive Director at Hutchison Whampoa Ltd., Director at TOM Group Ltd., Director at Vodafone Hutchison Australia Pty Ltd., Managing Director at A.S. Watson Group (HK) Ltd., Group Managing Director at Harbour Plaza Hotel Management Ltd., Director at CK Hutchison (UK) Ltd., Director at Hutchison 3G UK Holdings Ltd., Director at Hutchison Ports (UK) Holding Ltd., Director at Hutchison Whampoa (Europe) Ltd., Director at Hutchison 3G UK Ltd., Director at Merchant Retail Group Ltd., Director at Hutchison Whampoa Finance UK Plc, Director at Port of Felixstowe Ltd., Director at Hutchison Whampoa (UK) Ltd., Director at Hutchison Ports Europe Ltd., and Managing Director at A.S. Watson & Co., 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. |
