| Andrew John Hunter |
Andrew John Hunter currently works at Northumbrian Water Group Ltd., as Non-Executive Chairman from 2011, Eastern Power Networks Plc, as Chairman, Northumbrian Water Ltd., as Non-Executive Chairman from 2011, and various other companies. Mr. Hunter also formerly worked at Spark Infrastructure Group, as Non-Executive Director from 2006 to 2011, The Hongkong Electric Co., Ltd., as Director, Hutchison Property Group Ltd., as Finance Director from 1999 to 2006, and various other companies. |
| Kee Ham Chan |
Kee Ham Chan is currently a Director at London Power Networks Plc, Eastern Power Networks Plc, UK Power Networks Holdings Ltd., UK Power Networks Services Holdings Ltd., Australian Gas Networks Ltd., Power Assets Holdings Ltd., and CK Infrastructure Holdings Ltd. He is also the Chief Financial Officer & Director at South Eastern Power Networks Plc. Previously, he served as a Non-Executive Director at Envestra Ltd. from 2007 to 2014. |
| Chao Chung Tsai |
Chao Chung Tsai is currently the Chief Executive Officer & Executive Director at Power Assets Holdings Ltd. He is also a Director at London Power Networks Plc, Eastern Power Networks Plc, South Eastern Power Networks Plc, Northern Gas Networks Ltd., UU Group Ltd., Wellington Electricity Distribution Network Ltd., Australian Gas Networks Ltd., West Gas Networks Ltd., PAH Gas Infrastructure Ltd., UK Renewable Holdco 1 Ltd., CK William Midco 3 Ltd., UK Renewable Holdco 2 Ltd., UK Renewable Holdco 3 Ltd., and a Member of the Institution of Mechanical Engineers and the Hong Kong Institution of Engineers. He was previously a Director & General Manager at Power Assets Investments Ltd. |
