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
Barclays Bank PLC
BNP Paribas
Canadian Imperial Bank of Commerce
Mizuho Bank, Ltd.
MUFG Bank, Ltd.
National Australia Bank Limited
The Bank of Nova Scotia
The Hongkong and Shanghai Banking Corporation Limited

Auditor

Deloitte Touche Tohmatsu
Registered Public Interest Entity Auditors

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
4th Floor North Cedar House,
41 Cedar Avenue,
Hamilton HM 12, 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:

Ivan CHAN
CK Infrastructure Holdings Limited
12th Floor, Cheung Kong Center,
2 Queen's Road Central,
Hong Kong
Telephone: (852) 2122 3986
Facsimile: (852) 2501 4550
Email: [email protected]

Key Dates

Annual Results Announcement		15th March, 2023
Closure of Register of Members (for determination of shareholders who are entitled to attend and vote at Annual General Meeting)		12th May, 2023 to 17th May, 2023 (both days inclusive)
Annual General Meeting		17th May, 2023
Record Date (for determination of shareholders who qualify for the Final Dividend)		23rd May, 2023
Payment of Final Dividend		7th June, 2023

Memorandum Of Association And Bye-Laws (PDF)

List Of Directors And Their Roles And Functions (PDF)