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   16th March, 2018
Closure of Register of Members
(for determination of shareholders who are entitled to attend and vote at Annual General Meeting)
  4th May, 2018 to 9th May, 2018
(both days inclusive)
Annual General Meeting   9th May, 2018
Record Date
(for determination of shareholders who qualify for the Final Dividend)
  15th May, 2018
Payment of Final Dividend   30th May, 2018

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)

Director Nomination Policy (PDF)

The CK Hutchison Tax Strategy

CK Infrastructure Holdings Limited and its subsidiaries are members of the group of companies for which CK Hutchison Holdings Ltd ("CKHH") is the ultimate parent. CKHH is listed on The Stock Exchange of Hong Kong. Subsidiaries of the CKHH Group that operate in the UK are required to ensure that their tax strategy is available to the public free of charge on the internet. The tax strategy for the CKHH Group can be found on the website of CKHH via the link here.

The publication of this tax strategy is considered as complying with the requirements of paragraph 19 of Schedule 19 to Finance Act 2016 for the Group's UK subsidiaries for the financial year 31 December 2018.

(Updated as at 29 October 2018)

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