Frank Sixt

Mr Sixt since 1991has been a Director of Cheung Kong (Holdings) Limited and Hutchison Whampoa Limited, both of which were formerly listed on The Stock Exchange of Hong Kong Limited and became wholly owned subsidiaries of CK Hutchison Holdings Limited in 2015. He is also Chairman and a Non-Executive Director of TOM Group Limited, an Executive Director of CK Infrastructure Holdings Limited, and a Director of Cenovus Energy Inc. and an Alternate Director to a Director of HK Electric Investments Manager Limited as the Trustee-Manager of HK Electric Investments and HK Electric Investments Limited. Mr Sixt was previously Chairman, a Director and an Alternate Director to a Director of Hutchison Telecommunications (Australia) Limited (delisted at the close of trading on 25 July 2025 and now known as Hutchison Telecommunications (Australia) Pty Limited. He has over four decades of legal, global finance and risk management experience, and possesses expertise in overseeing financial reporting system, risk management and internal control systems as well as sustainability issues and related risks. He is a Member of the Governance Committee.