The board of Directors of CK Hutchison Holdings Limited announced the following changes with effect from 1 April 2024: Mr. Fok Kin Ning, Canning will be appointed as Deputy Chairman of the Company. Mr. Andrew John Hunter will be appointed as an Executive Director of the Company. The Board also announced that Dr Wong Yick-ming, Rosanna, who will retire by rotation at the 2024 annual general meeting of the Company to be held on 23 May 2024, has informed the Company that she would not be seeking re-election at the 2024 AGM and that she would cease to be Independent Non-executive Director of the Company with effect from the conclusion of the 2024 AGM so as to devote more time to her other business and personal engagements.

Dr Wong will also cease to be Chairperson and member of each of the Nomination Committee and the Remuneration Committee, as well as member of the Sustainability Committee of the Company with effect from the conclusion of the 2024 AGM. Changes in composition of Board Committees With the retirement of Dr Wong, the composition of the Board Committees of the Company will change with effect from the conclusion of the 2024 AGM as follows: Mr. Paul Joseph Tighe will be appointed as Chairman of the Nomination Committee. Mr. Wong Kwai Lam will be appointed as Chairman of the Remuneration Committee.

Ms Chow Ching Yee, Cynthia will be appointed as a member of the Remuneration Committee. Ms. Tsim Sin Ling, Ruth will be appointed as a member of the Sustainability Committee. Mr. Fok, aged 72, was appointed Non-executive Director of the Company in January 2015 and re-designated as an Executive Director and Group Co-Managing Director of the Company in June 2015.

He has been a Director of Cheung Kong (Holdings) since 1985 and became a Non-executive Director in 1993 until June 2015. Mr. Fok was an Executive Director of HWL from 1984 to 2015 and Group Managing Director from 1993 to 2015. He is also Chairman of Hutchison Telecommunications Hong Kong Holdings Limited, Hutchison Port Holdings Management Pte.

Limited as the trustee-manager of Hutchison Port Holdings Trust, Power Assets, TPG Telecom Limited, HKEIML as the trustee-manager of HKEI, and HKEIL, Deputy Chairman of CKI and Deputy President Commissioner of PT Indosat Tbk (?Indosat?). The aforementioned companies are either subsidiaries or associated companies of the Group of which Mr. Fok has oversight as Director of the Company. Except for Cheung Kong (Holdings), HWL, HPHM and HKEIML, all the aforementioned companies and business/investment trusts are listed in Hong Kong or overseas.

Mr. Fok was previously Chairman of Hutchison Telecommunications (Australia) Limited (resigned on 28 December 2023) and a Director of Cenovus Energy Inc. (retired on 26 July 2023). He holds a Bachelor of Arts degree and a Diploma in Financial Management, and is a Fellow of Chartered Accountants Australia and New Zealand. Mr. Hunter, aged 65, is an Executive Director and Deputy Managing Director of CKI (listed in Hong Kong) as well as a member of its Executive Committee.

He acted as the Chief Operating Officer of CKI from December 2006 to May 2010. Mr. Hunter is also an Executive Director of Power Assets (listed in Hong Kong). Prior to the appointment to the board of Power Assets in 1999, Mr. Hunter was the Finance Director of the Hutchison Property Group.

He holds a Master of Arts degree and a Master's degree in Business Administration. He is a member of the Institute of Chartered Accountants of Scotland and of the Hong Kong Institute of Certified Public Accountants. Mr. Hunter has over 40 years of experience in accounting and financial management.

He will take on the positions of Deputy Chairman of the Company and Executive Chairman of the Group's telecommunications business ­ CK Hutchison Group Telecom Holdings Limited, while remaining as an Executive Director of the Company. As Executive Chairman of CK Hutchison Group Telecom Holdings Limited, Mr. Fok will continue to be in charge of the operations of the Group's business in the telecommunications sector, further advancing the Group's strategy and creating value for shareholders. He will report directly to the Chairman and the Executive Board of the Group.