Frank John Sixt MA, LLL

Frank John Sixt, aged 72, has been a Director and Chairman since January 1998 and December 2023, and Alternate Director to Mr Lai since February 2008. Mr Sixt is an executive director, group finance director and deputy managing director of CK Hutchison Holdings Limited (“CKHH”). Since 1991, he has been a director of Cheung Kong (Holdings) Limited (“Cheung Kong (Holdings)”) and Hutchison Whampoa Limited (“HWL”), both of which were formerly listed on The Stock Exchange of Hong Kong Limited (“SEHK”) and became wholly owned subsidiaries of CKHH in 2015. He has been a director of TPG Telecom Limited (ASX: TPG) (formerly Vodafone Hutchison Australia Limited) since 2001. He is also chairman and a non-executive director of TOM Group Limited (“TOM”), an executive director of CK Infrastructure Holdings Limited (“CKI”), and a director of Cenovus Energy Inc. and an alternate director to a director of HK Electric Investments Manager Limited (“HKEIML”) as the trustee-manager of HK Electric Investments (“HKEI”) and HK Electric Investments Limited (“HKEIL”). He was previously a commissioner of PT Indosat Tbk (“PT Indosat”). The aforementioned companies are either the ultimate holding company of HTAL, or subsidiaries or associated companies of CKHH of which Mr Sixt has oversight as director of CKHH. He has almost four decades of legal, global finance and risk management experience, and possesses deep expertise in overseeing financial reporting system, risk management and internal control systems as well as sustainability issues and related risks. Mr Sixt holds a Master’s degree in Arts and a Bachelor’s degree in Civil Law, and is a member of the Bar and of the Law Society of the Provinces of Québec and Ontario, Canada.