CK Infrastructure Holdings Limited (CK Infrastructure Holdings Limited) updated on 10 February 2024 the list of members of the Board of Directors and their roles and functions in the committees under the jurisdiction of the Board of Directors. The Board of Directors consists of Executive Director Li Ze Chou as Chairman, Hu Jianning and Ye Te-Chuan as Vice Chairmen respectively, and Gan Qinglin as Managing Director of the Group. In addition, there are also executive directors such as Lu Falan, Yan Da'an, Chen Laishun and Chen Jianhua. The list of independent non-executive directors includes Zhang Yingchao, Guo Li Qihua, Sun Pan Xiumi, Lan Hongzhen and Paul Joseph Tighe, among others. There are five committees under the Board of Directors, including the Audit Committee, the Remuneration Committee, the Nominating Committee, the Sustainability Committee and the Executive Committee, each of which is explicitly appointed by the members of the Committee and the Chairperson.

CK Infrastructure Holdings Limited (CK Infrastructure Holdings Limited) updated on 10 February 2024 the list of members of the Board of Directors and their roles and functions in the committees under the jurisdiction of the Board of Directors. The Board of Directors consists of Executive Director Li Ze Chou as Chairman, Hu Jianning and Ye Te-Chuan as Vice Chairmen respectively, and Gan Qinglin as Managing Director of the Group. In addition, there are also executive directors such as Lu Falan, Yan Da'an, Chen Laishun and Chen Jianhua. The list of independent non-executive directors includes Zhang Yingchao, Guo Li Qihua, Sun Pan Xiumi, Lan Hongzhen and Paul Joseph Tighe, among others. There are five committees under the Board of Directors, including the Audit Committee, the Remuneration Committee, the Nominating Committee, the Sustainability Committee and the Executive Committee, each of which is explicitly appointed by the members of the Committee and the Chairperson.