Cheung Kong Infrastructure Holdings Limited

長江基建集團有限公司

(Incorporated in Bermuda with limited liability)

(Stock Code: 1038) List of Directors and their Roles and Functions

The members of the board of Directors ("Board") of Cheung Kong Infrastructure Holdings Limited are set out below.

Executive Directors

LI Tzar Kuoi, Victor (Chairman)

FOK Kin Ning, Canning (Deputy Chairman) KAM Hing Lam (Group Managing Director) Frank John SIXT IP Tak Chuen, Edmond (Deputy Chairman)

Andrew John HUNTER (Deputy Managing Director) CHAN Loi Shun (Chief Financial Officer)

CHEN Tsien Hua

Independent Non-executive Directors Alternate Directors

CHEONG Ying Chew, Henry CHOW WOO Mo Fong, Susan

KWOK Eva Lee (alternate to FOK Kin Ning, Canning) SNG Sow-mei alias POON Sow Mei MAN Ka Keung, Simon

Colin Stevens RUSSEL (alternate to IP Tak Chuen, Edmond) LAN Hong Tsung, David Eirene YEUNG

Barrie COOK (alternate to KAM Hing Lam)

Non-executive Directors LEE Pui Ling, Angelina George Colin MAGNUS

There are 3 Board committees. The table below provides membership information of these committees on which the Board member serves.

Board Committee

Directors

Audit Committee

Remuneration Committee

Executive Committee *

LI Tzar Kuoi, Victor

M

C

KAM Hing Lam

M

IP Tak Chuen, Edmond

M

Andrew John HUNTER

M

CHAN Loi Shun

M

CHEN Tsien Hua

M

CHEONG Ying Chew, Henry

M

C

KWOK Eva Lee

M

SNG Sow-mei alias POON Sow Mei

M

Colin Stevens RUSSEL

C

M

LAN Hong Tsung, David

M

Notes:

* also comprises other key personnel

C Chairman of the relevant Board committees

M Member of the relevant Board committees

Hong Kong, 3rd January, 2017

CKI - Cheung Kong Infrastructure Holdings Ltd. published this content on 03 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 January 2017 05:27:01 UTC.

Original documenthttp://www.cki.com.hk/english/PDF_file/announcement/2017/20170103_2.pdf

Public permalinkhttp://www.publicnow.com/view/C53BB744580F7AD89685A82CA8D5E5481650D503