Corporate Governance

aged 72, has been a Non-executive Director and the Chairman of the Company since 15 December 1999 and is a member of the Remuneration Committee and Nomination Committee of the Company respectively. He is also an executive director, group co-managing director and group finance director of CK Hutchison Holdings Limited, chairman of Hutchison Telecommunications(Australia) Limited("HTAL"), an executive director of CK Infrastructure Holdings Limited, a non-executive director of TPG Telecom Limited and a director of Cenovus Energy Inc., and an alternate director of HTAL , HK Electric Investments Manager Limited as the trustee-manager of HK Electric Investments, and HK Electric Investments Limited. He was previously a commissioner of PT Indosat Tbk. He has almost four decades of legal, global finance and risk management experience, and possesses deep expertise in overseeing financial reporting system, risk management and internal control systems as well as sustainability issues and related risks. He is also a director of certain substantial shareholders of the Company within the meaning of Part XV of the Securities and Futures Ordinance. Mr. Sixt holds a Master’s degree in Arts and a Bachelor’s degree in Civil Law, and is a member of the Bar and of the Law Society of the Provinces of Québec and Ontario, Canada.

aged 59, has been the Chief Executive Officer and an Executive Director of the Company since 26 March 2008. He is also the Chairman of the Sustainability Committee of the Company. Prior to joining the Company, he was a director and chief executive officer of Horizons Ventures Limited and ChinaCare Investments Holdings Limited respectively, these companies are controlled by Ms. Chau Hoi Shuen and Cranwood Company Limited, the substantial shareholders of the Company within the meaning of Part XV of the Securities and Futures Ordinance. Prior to that, Mr. Yeung worked at Mckinsey & Company, Inc. for over 6 years in Sydney, Melbourne and Hong Kong covering mainly the telecommunications, electronics and e-commerce industry sectors in the area of business strategy, business re-engineering and operational improvements. Mr. Yeung worked for Coca-Cola China Limited as director of Strategy for Coca-Cola Greater China. He also held management positions in business development and sales & marketing at General Electric. He holds a Bachelor of Science degree in Electrical Engineering and a Master of Science degree in Electrical Engineering and Computer Science from Massachusetts Institute of Technology.

aged 75, is a Non-executive Director of the Company (re-designated in August 2004 from an Independent Non-executive Director appointed in January 2000) and a Member of the Audit Committee. Mrs. Lee is a solicitor and a Fellow of the Institute of Chartered Accountants in England and Wales. She holds a Bachelor of Laws degree from and was awarded an Honorary Fellowship by University College London, University of London. Amongst her public appointments, Mrs. Lee was a Member of the Exchange Fund Advisory Committee of the Hong Kong Monetary Authority and a Non-executive Director of the Securities and Futures Commission. Mrs. Lee is a Non-executive Director of CK Infrastructure Holdings Limited and Henderson Land Development Company Limited and an Independent Non-executive Director of Great Eagle Holdings Limited, all of which are listed companies.

aged 77, has been an Independent Non-executive Director of the Company since 31 August 2020. He is also a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee of the Company. He has been an independent non-executive director of Hutchison Telecommunications Hong Kong Holdings Limited since May 2024. Mr. Chan was the chief executive officer of United Overseas Bank Limited, Hong Kong until his retirement in December 2011. He is an experienced banker with almost 40 years of experience in commercial and investment banking. Mr. Chan was an independent non‐executive director of Hutchison Port Holdings Management Pte. Limited, a trustee‐manager of Hutchison Port Holdings Trust which is listed in Singapore, from February 2011 to July 2023. Mr. Chan was a non‐executive director of Sibanye Gold Limited, a company listed in Johannesburg and its American Depositary Receipt (ADR) are traded on the New York Stock Exchange, from May 2014 to September 2017. Mr. Chan was an independent non‐executive director of Noble Group Limited from August 1996 until April 2017, and Quam Limited (now known as Quam Plus International Financial Limited), a company listed in Hong Kong, from October 2011 to September 2017. He was also a non‐executive director of Dalton Foundation Limited, a charitable institution incorporated in Hong Kong which is the sponsoring body of Dalton School Hong Kong, a non‐profit primary school. He is also a senior adviser to Long March Capital Limited, a fund management company based in Beijing and Shanghai in partnership with leading Chinese institutions. He was chairman (non‐executive director) of The Hour Glass (HK) Limited. He holds the Bachelor of Science (Econ) Honours from the University of London and a Master’s degree in Business Administration from the University of Liverpool and is a Fellow of the Hong Kong Institute of Directors.

aged 71, has been an Alternate Director to Mr. Frank John Sixt (Chairman) since 1 August 2016 and is an alternate to Mr. Frank Sixt, a member of the Remuneration Committee and Nomination Committee of the Company respectively. He is an executive director and group co-managing director of CK Hutchison Holdings Limited ("CKHH"), chairman and non-executive director of Hutchison Port Holdings Management Pte. Limited as the trustee-manager of Hutchison Port Holdings Trust, a non-executive director and alternate director of Hutchison Telecommunications Hong Kong Holdings Limited, a director and alternate director of Hutchison Telecommunications (Australia) Limited and a commissioner of PT Duta Intidaya Tbk. He is also a director of certain substantial shareholders of the Company within the meaning of Part XV of the Securities and Futures Ordinance. He was finance director and chief operating officer of the AS Watson Group, the retail arm of the CKHH Group, from 1994 to 1997 and group managing director of the Harbour Plaza Hotel Management Group, the former hotel business of Hutchison Whampoa Limited(which was listed on The Stock Exchange of Hong Kong Limited until it was privatised in June 2015), from 1998 to 2000. Mr. Lai has over 40 years of management experience in different industries. He holds a Bachelor of Science (Hons) degree and a Master’s degree in Business Administration.