CKH HOLDINGS (00001) announces retirement of two Non-executive Directors effective at 2026 AGM

Bulletin Express

Mar 19

CK Hutchison Holdings Limited (CKH HOLDINGS, 00001) disclosed that Non-executive Directors Mr Chow Kun Chee, Roland and Mr Lee Yeh Kwong, Charles will step down at the conclusion of the company’s 2026 annual general meeting, scheduled for 21 May 2026 (or a date subsequently specified in the AGM notice). Both directors cited the need to devote more time to other business and personal commitments.

The board confirmed that, upon retirement, Mr Chow and Mr Lee will continue to contribute as Special Advisors, allowing the company to retain their industry expertise and institutional knowledge. Each retiring director affirmed there is no disagreement with the board and no matters requiring shareholder attention regarding the departures.

As at the announcement date (19 March 2026), CKH HOLDINGS’ board comprises 9 Executive Directors, 3 Non-executive Directors—including the two retirees—and 7 Independent Non-executive Directors. Executive Director and Company Secretary Ms Edith Shih issued the filing on behalf of the board, which expressed gratitude for the “tremendous contribution” made by Mr Chow and Mr Lee during their tenure.

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Both directors cited the need to devote more time to other business and personal commitments.</p>\n<p>The board confirmed that, upon retirement, Mr Chow and Mr Lee will continue to contribute as Special Advisors, allowing the company to retain their industry expertise and institutional knowledge. Each retiring director affirmed there is no disagreement with the board and no matters requiring shareholder attention regarding the departures.</p>\n<p>As at the announcement date (19 March 2026), CKH HOLDINGS’ board comprises 9 Executive Directors, 3 Non-executive Directors—including the two retirees—and 7 Independent Non-executive Directors. 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