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Public company info - CK Infrastructure Holdings Limited , 01038.HK
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CK Infrastructure Holdings Limited, 01038.HK - Corporate Information
Substantial Shareholders Hutchison Infrastructure Holdings Limited (75.67%)
Directors Li Tzar Kuoi Victor(Chairman & Executive Director)
Ip Tak Chuen Edmond(Deputy Chairman & Executive Director)
Fok Kin Ning Canning(Deputy Chairman & Executive Director)
Kam Hing Lam(Managing Director & Executive Director)
Chan Loi Shun(Chief Financial Officer & Executive Director)
Andrew John Hunter(Deputy Managing Director & Executive Director)
Frank John Sixt(Executive Director)
CHEN Tsien Hua(Executive Director)
Lee Pui Ling Angelina(Non-Executive Director)
George Colin Magnus(Non-Executive Director)
Cheong Ying Chew Henry(Independent Non-Executive Director)
Kwok Eva Lee(Independent Non-Executive Director)
Sng Sow-Mei(Independent Non-Executive Director)
Lan Hong Tsung David(Independent Non-Executive Director)
Paul Joseph Tighe(Independent Non-Executive Director)
MAN Ka Keung, Simon(Alternate Director to IP Tak Chuen, Edmond)
Eirene YEUNG(Alternate Director to KAM Hing Lam)
Company Secretary Eirene Yeung
Principal Bankers Australia and New Zealand Banking Group Limited
Bank of China (Hong Kong) Limited
Barclays Bank PLC
Solicitors Woo Kwan Lee & Lo
Auditors Deloitte Touche Tohmatsu
Registered Office 12th Floor Cheung Kong Centre 2 Queen''s Road Central Hong Kong
Share Registrars Computershare HK Investor Services Ltd
Share Registrars Tel No (852) 2862-8628
Internet Address http://www.cki.com.hk
Email Address contact@cki.com.hk
Tel No (852) 2122 3986
Fax No (852) 2501-4550

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