Fok Kin-ning, Canning
Chairman BA, DFM, FCA (ANZ)
Fok Kin Ning, Canning, aged 64, has been a Director since 8 February 1999. Mr Fok is Chairman of the Governance, Nomination & Compensation Committee.
Mr Fok has been a non-executive director of CK Hutchison Holdings Limited (“CKHH”) since January 2015 and was re-designated as an executive director and group co-managing director of CKHH in June 2015. He has been a director of Cheung Kong (Holdings) Limited (“Cheung Kong”) since 1985 and became a non-executive director in 1993. The listing status of Cheung Kong on The Stock Exchange of Hong Kong Limited was replaced by CKHH on 18 March 2015 and he was re-designated as a director of Cheung Kong in June 2015. Mr Fok has been an executive director of Hutchison Whampoa Limited (“HWL”) since 1984, group managing director since 1993 and was re-designated as a director in June 2015 when HWL was privatised by way of a scheme of arrangement on 3 June 2015. He has been non-executive chairman of Hutchison Telecommunications Hong Kong Holdings Limited (“HTHKH”) since 2009 and of Hutchison Port Holdings Management Pte. Limited (“HPHM”) as the trustee-manager of Hutchison Port Holdings Trust (“HPH Trust”) since 2011, an executive director of Power Assets Holdings Limited (“Power Assets”) since 1985 and its chairman since 2005, chairman and an executive director of HK Electric Investments Manager Limited (“HKEIM”) as the trustee- manager of HK Electric Investments (“HKEI”) and of HK Electric Investments Limited (“HKEIL”) since 2013, co-chairman of Husky Energy Inc. (“Husky Energy”) since 2000, and an executive director and deputy chairman of Cheung Kong Infrastructure Holdings Limited (“CKI”) since 1997. Mr Fok has also been a director of VHA (previously known as Hutchison 3G Australia Pty Limited from March 2001 to June 2009) since 2001. He has been alternate director to a director of HTHKH since 2010. The aforementioned companies are either the ultimate holding company of HTAL, or subsidiaries or associated companies of CKHH in which Mr Fok acts as chairman, co-chairman, deputy chairman or director for the purpose of overseeing the management of such businesses. Mr Fok was previously a director of Hutchison Harbour Ring Limited (“HHR”, now known as China Oceanwide Holdings Limited) from 1992 to December 2014 and its chairman from 2002 to December 2014. He holds a Bachelor of Arts degree and a Diploma in Financial Management, and is a Fellow of Chartered Accountants Australia and New Zealand.