Cheung Kong Infrastructure Holdings Limited
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Corporate Information

Company Secretary

Eirene YEUNG

Authorised Representatives

IP Tak Chuen, Edmond
Eirene YEUNG

Principal Bankers

Australia and New Zealand Banking Group Limited
Bank of China (Hong Kong) Limited
Credit Agricole Corporate and Investment Bank
Mizuho Bank, Ltd.
The Hongkong and Shanghai Banking Corporation Limited
The Bank of Tokyo-Mitsubishi UFJ, Ltd.


Deloitte Touche Tohmatsu

Legal Advisers

Woo, Kwan, Lee & Lo

Registered Office

Clarendon House, Church Street,
Hamilton HM11, Bermuda

Principal Place Of Business

12th Floor, Cheung Kong Center,
2 Queen's Road Central, Hong Kong

Principal Share Registrar And Transfer Office

MUFG Fund Services (Bermuda) Limited
The Belvedere Building,
69 Pitts Bay Road,
Pembroke HM08, Bermuda

Branch Share Registrar And Transfer Office

Computershare Hong Kong Investor Services Limited
Rooms 1712-1716, 17th Floor, Hopewell Centre,
183 Queen's Road East, Hong Kong

Stock Codes

Stock Exchange of Hong Kong: 1038
Bloomberg: 1038 HK
Reuters: 1038.HK

Investor Relations

For further information about CK Infrastructure Holdings Limited, please contact:
CK Infrastructure Holdings Limited
12th Floor, Cheung Kong Center,
2 Queen's Road Central, Hong Kong
Telephone: (852) 2122 3986
Facsimile: (852) 2501 4550

Key Dates

Annual Results Announcement   21st March, 2017
Closure of Register of Members
(for determination of shareholders who are entitled to attend and vote at Annual General Meeting)
  5th May, 2017 to 10th May, 2017
(both days inclusive)
Annual General Meeting   10th May, 2017
Record Date
(for determination of shareholders who qualify for the Final Dividend)
  16th May, 2017
Payment of Final Dividend   26th May, 2017

Memorandum Of Association And Bye-Laws (PDF)

List Of Directors And Their Roles And Functions (PDF)

Procedures For A Shareholder To Propose A Person For Election As A Director Of The Company (PDF)

Shareholders Communication Policy (PDF)

Procedures For Reporting Possible Improprieties In Matters Of Financial Reporting, Internal Control Or Other Matters (PDF)

Board Diversity Policy (PDF)

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