Mr. Dwyer joined the Board in 2016. Australian Gas Networks UK 2 Ltd., CKI Gas Infrastructure Ltd., CK William Midco 2 Ltd., CK William Midco 1 Ltd., CKA Holdings UK Ltd., CKI UK Co. 6 Ltd., Eversholt UK Rails Ltd., UK Renewable Holdco 1 Ltd., UK Renewable Holdco 3 Ltd., CK William UK Holdings Ltd., Wales & West Gas Networks (Senior Finance) Ltd., Wales & West Gas Networks (Junior Finance) Ltd., UK Renewable Holdco 2 Ltd., CKH Gas Infrastructure Ltd., CKI UK Co 5 Ltd., Heathcliff Developments Ltd., Noblecrown Investment Ltd., Hutchison Whampoa Ltd., CK Life Sciences International (Holdings), Inc., Hui Xian Real Estate Investment Trust, Hui Xian Asset Management Ltd., AquaTower Pty Ltd., SA Power Networks Partnership, Victoria Power Networks Pty Ltd., Northumbrian Water Group Ltd., CK Infrastructure Holdings Ltd., The Hongkong Electric Co., Ltd., Hyford Ltd., Interman Development, Inc., Monitor Equities SA, Univest Equity SA, Venniton Development, Inc., Beijing Oriental Plaza Co. Ltd., Hui Xian (B.V.I.)

He is Chairman of the Compensation Committee and a member of the Audit, and Compliance Committees.

All companies mentioned above are listed companies.

aged 79, has been an Independent Non-executive Director and a member of the Audit Committee of the Company since March 2017, and a member of the Nomination Committee of the Company since January 2019.

He is also the Chairman of CK Infrastructure Holdings Limited, a Non-executive Director of Power Assets Holdings Limited and HK Electric Investments Manager Limited (“HKEIM”) as the trustee-manager of HK Electric Investments, a Non-executive Director and the Deputy Chairman of HK Electric Investments Limited and Co-Chairman of Husky Energy Inc. He was formerly Joint Managing Director of Pacific Concord Holding Limited.

Gerald Ma Lai-chee, an executive with 24 years of experience with the property business of Hong Kong’s richest man, was appointed as vice chairman of Goldin on Wednesday, just one day after the developer, which had its Kowloon Bay headquarters seized by creditors last week, announced that it was in the process of arranging HK$8.7 billion ($1.12 billion) in new funding. aged 68, is the Senior Vice President and Chief Investment Officer of the Company responsible for the investment activities of the Group. aged 76, has been a Non-executive Director of the Company since April 2002 and a member of the Nomination Committee of the Company since January 2019. She holds a Bachelor of Arts degree from the University of Pennsylvania, U.S.A. and a Master’s degree in City and Regional Planning from Harvard University, U.S.A. Ms. All the companies mentioned above are listed companies. He previously held a similar position at Donaldson, Lufkin & Jenrette as a Managing Director specializing in the insurance sector from 1993 to 2001.
He is also a graduate of the Owner/President Management Program at Harvard University’s Graduate School of Business Administration. Pan also owns the Oriental Daily News industrial building in the To Kwa Wan section of Kowloon Bay. He is Deputy Managing Director of CK Hutchison Holdings Limited.

aged 56, joined the CK Group in 1985, and has been the Chairman since 10 May 2018, the Managing Director since February 2015, and the Chairman of the Executive Committee of the Company since June 2015. Ms. Glasser served as the first Deputy Director of the Office of Financial Research (US Treasury), delivering data, standards, analytics and technology to support the Financial Stability Oversight Council from 2011 to 2013. Prior to that, from September of 2013 to May of 2014, Mr. Roth was the Chief Executive Officer of Realty Capital Securities, a financial services firm engaged in the independent wealth management business.



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