The board of Directors of CK Hutchison Holdings Limited (the Company) announced that: Mr. Kwok Tun-li, Stanley (Mr. Kwok) has informed the Company that he will not be seeking re-election at the annual general meeting of the Company to be held on 13 May 2021 (the AGM) and will therefore retire as Independent Non-executive Director of the Company at the conclusion of the AGM to devote more time to his other personal engagements. Upon his retirement, Mr. Kwok will cease to be member of the Audit Committee of the Company; Mr. Leung Siu Hon (Mr. Leung) has informed the Company that he will resign as Non-executive Director of the Company with effect from the conclusion of the AGM to devote more time to his other personal engagements; and Mr. Paul Joseph Tighe will be appointed as member of the Audit Committee of the Company following the retirement of Mr. Kwok on 13 May 2021. Both Mr. Kwok and Mr. Leung have confirmed that they have no disagreement with the Board and that they are not aware of any matters relating to their retirement/resignation that need to be brought to the attention of the shareholders of the Company. The Board would like to express its sincere gratitude to Mr. Kwok and Mr. Leung for their tremendous contributions to the Company during their tenure of offices.