CKH Holdings: Victor Li appointed as Vice Chairman

Zhitong
2024.03.22 14:11
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CKH HOLDINGS announced that starting from April 1, 2024, Victor Li Tzar Kuoi will no longer serve as the Co-Managing Director of the company group, but will continue to serve as the Chairman and Executive Director of the company. Canning Fok Kin Ning will become the Vice Chairman of the company, stepping down from the position of Co-Managing Director of the company group, but will continue to serve as an Executive Director of the company. Additionally, Canning Fok Kin Ning has been appointed as the Executive Chairman of the group's telecommunications business holding company, CK Hutchison Group Telecom Holdings Limited. In other personnel changes, Frank Wang Kaiming will retire on a rotational basis at the company's 2024 Annual Shareholders' Meeting scheduled for May 23, 2024

CKH HOLDINGS (00001) announced that starting from April 1, 2024, Li Tzar Ku will no longer serve as the Co-Managing Director and Chief Executive Officer of the company group, but will continue to serve as the Chairman and Executive Director of the company. Victor Li Tzar Ku will be appointed as the Vice Chairman of the company, no longer serving as the Co-Managing Director and Chief Executive Officer of the company group, but will continue as an Executive Director of the company. Victor Li Tzar Ku will also be appointed as the Chairman of the group's telecommunications business holding company, CK Hutchison Group Telecom Holdings Limited. Canning Fok and Frank Sixtus Sixtus Lai will be appointed as Co-Managing Directors of the company group, with Canning Fok continuing to serve as the Group Finance Director. Andy Zhang will be appointed as an Executive Director of the company.

In addition, David Wong Kwong Ming will retire at the company's 2024 Annual Shareholders' Meeting on May 23, 2024.

After David Wong Kwong Ming's retirement, the composition of the company's Board of Directors will change following the conclusion of the 2024 Annual Shareholders' Meeting as follows: Paul Guy Dai will be appointed as the Chairman of the Nomination Committee. William Wong Kwai Lam will be appointed as the Chairman of the Remuneration Committee. Jane Zhou Jingyi will be appointed as a member of the Remuneration Committee. Jenny Zhan Jing Ling will be appointed as a member of the Sustainability Committee