| 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 is currently the Chairman of CK Life Sciences International (Holdings), Inc. and CK Infrastructure Holdings Ltd. He is also the Deputy Chairman of Hutchison Whampoa (China) Ltd., Vice Chairman of The Hong Kong General Chamber of Commerce, and Deputy Chairman of Li Ka Shing Foundation Ltd., Li Ka Shing (Canada) Foundation, Li Ka Shing Global Foundation, HK Electric Investments & HK Electric Investments Ltd., Precious Glory Ltd., and CK Hutchison Holdings Ltd. Additionally, he holds the position of Chairman & Managing Director at CK Asset Holdings Ltd. Mr. Li's former positions include Deputy Chairman of Hutchison Whampoa Ltd., Co-Chairman of Husky Energy, Inc., Deputy Chairman & Managing Director of Cheung Kong (Holdings) Ltd., and various director roles in companies such as Hutchison 3G UK Ltd. and H3G SpA. He received his undergraduate and graduate degrees from Stanford University in 1987. |
| Kai Ming Lai |
Kai Ming Lai is currently the Chairman at Hutchison Port Holdings Trust, the Managing Director at A.S. Watson & Co., Ltd., and a Director at Hutchison International Ltd., Superdrug Stores Plc, A.S. Watson (P&C UK) Ltd., Hutchison Telecommunications Hong Kong Holdings Ltd., PPRP Ltd., A.S. Watson (Health & Beauty UK) Ltd., The Perfume Shop Ltd. (United Kingdom), Hutchison GlobalCentre Ltd., CK Hutchison Holdings Ltd., CK Hutchison Global Investments Ltd., Total Alliance Holdings Ltd., The Perfume Shop Holdings Ltd., Kruidvat Real Estate UK Ltd., CKH IOD UK Ltd., and PT Duta Intidaya Tbk. Formerly, Mr. Lai was the Deputy Chairman at China Oceanwide Holdings Ltd., the Chairman at Marionnaud Parfumeries SAS, the Executive Director at Hutchison Whampoa Ltd., a Director at TOM Group Ltd., the Director at Vodafone Hutchison Australia Pty Ltd., the Managing Director at A.S. Watson Group (HK) Ltd., the Group Managing Director at Harbour Plaza Hotel Management Ltd., and a Director at 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 Telecommunications (Australia) Ltd., and Hutchison Ports Europe 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. |
