CK Hutchison : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The Board of Directors of CK Hutchison Holdings Limited comprises 19 Directors as follows:

Executive Directors

• Mr LI Tzar Kuoi, Victor (Chairman and Group Co-Managing Director)

• Mr FOK Kin Ning, Canning (Group Co-Managing Director)

• Mr Frank John SIXT (Group Finance Director and Deputy Managing Director)

• Mr IP Tak Chuen, Edmond (Deputy Managing Director)

• Mr KAM Hing Lam (Deputy Managing Director)

• Mr LAI Kai Ming, Dominic (Deputy Managing Director)

Ms Edith SHIH

Non-executive Directors

Mr CHOW Kun Chee, Roland

Mrs CHOW WOO Mo Fong, Susan

• Mr LEE Yeh Kwong, Charles

• Mr LEUNG Siu Hon

• Mr George Colin MAGNUS

Independent Non-executive Directors Mr KWOK Tun-li, Stanley

Mr CHENG Hoi Chuen, Vincent

The Hon Sir Michael David KADOORIE Ms LEE Wai Mun, Rose

• Mr William Elkin MOCATTA

  (Alternate to The Hon Sir Michael David KADOORIE)

• Mr William SHURNIAK

• Mr WONG Chung Hin

Dr WONG Yick-ming, Rosanna

Effective 1 January 2019, there are 3 Board committees. The table below provides membership information of these committees on which Board members serve.

Board Committee Directors	Audit Committee	Remuneration Committee	Nomination Committee
LI Tzar Kuoi, Victor	-	M	C
FOK Kin Ning, Canning	-	-	M
Frank John SIXT	-	-	M
IP Tak Chuen, Edmond	-	-	M
KAM Hing Lam	-	-	M
LAI Kai Ming, Dominic	-	-	M
Edith SHIH	-	-	M
CHOW Kun Chee, Roland	-	-	M
CHOW WOO Mo Fong, Susan	-	-	M
Board Committee Directors	Audit Committee	Remuneration Committee	Nomination Committee
LEE Yeh Kwong, Charles	-	-	M
LEUNG Siu Hon	-	-	M
George Colin MAGNUS	-	-	M
CHENG Hoi Chuen, Vincent	M	M	M
KWOK Tun-li, Stanley	M	-	M
Michael David KADOORIE	-	-	M
LEE Wai Mun, Rose	-	-	M
William SHURNIAK	M	-	M
WONG Chung Hin	C	M	M
WONG Yick-ming, Rosanna	-	C	M

Notes:

• C Chairman of the relevant Board committees

• M Member of the relevant Board committees

7 January 2019