List of Directors and their Roles and Functions

CK Infrastructure Holdings Limited notes the following text from a document released to The Stock Exchange of Hong Kong Limited on 17th July, 2026 pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

(Incorporated in Bermuda with limited liability)

(Stock Code: 1038)

LI Tzar Kuoi, Victor (Chairman)

FOK Kin Ning, Canning (Deputy Chairman)

KAM Hing Lam (Deputy Chairman and Co-Managing Director)

Frank John SIXT

IP Tak Chuen, Edmond (Deputy Chairman)

Andrew John HUNTER (Co-Managing Director)

CHAN Loi Shun (Chief Financial Officer and General Manager)

CHEN Tsien Hua

CHEONG Ying Chew, Henry

MAN Ka Keung, Simon

KWOK Eva Lee

(alternate to IP Tak Chuen, Edmond)

SNG Sow-mei alias POON Sow Mei

Eirene YEUNG

LAN Hong Tsung, David

(alternate to KAM Hing Lam)

Paul Joseph TIGHE

KOH Poh Wah

LEE Pui Ling, Angelina

George Colin MAGNUS

Basilio SCARSELLA (also known as Basil SCARSELLA)

                     Board Committee

Directors

Audit Committee

Remuneration Committee

Nomination Committee

Sustainability Committee *

Executive Committee *

LI Tzar Kuoi, Victor

M

M

C

KAM Hing Lam

M

IP Tak Chuen, Edmond

M

M

FOK Kin Ning, Canning

Frank John SIXT

Andrew John HUNTER

M

CHAN Loi Shun

M

CHEN Tsien Hua

M

CHEONG Ying Chew, Henry

M

C

M

KWOK Eva Lee

C

SNG Sow-mei alias

POON Sow Mei

M

M

LAN Hong Tsung, David

M

M

Paul Joseph TIGHE

C

C

KOH Poh Wah

M

LEE Pui Ling, Angelina

George Colin MAGNUS

Basilio SCARSELLA (also

known as Basil SCARSELLA)

Notes:

*

also comprises other key personnel

C

Chairperson of the relevant Board committees

M

Member of the relevant Board committees