| 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. Dr. 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. Dr. Li received his undergraduate degree in 1987 and graduate degree in 1987 from Stanford University. |
| Kai Ming Lai |
Kai Ming Lai currently works at A.S. Watson Group (HK) Ltd., as Chairman from 2024, Hutchison Port Holdings Trust, as Chairman from 2024, Hutchison Port Holdings Management Pte Ltd., as Chairman, and various other companies. Mr. Lai also formerly worked at China Oceanwide Holdings Ltd., as Deputy Chairman from 2012 to 2014, Marionnaud Parfumeries SAS, as Chairman, Hutchison Whampoa Ltd., as Executive Director from 2010 to 2015, and various other companies. |
| 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. |
