CK Infrastructure Holdings Management

Management criteria checks 3/4

CK Infrastructure Holdings' CEO is Hing Lam Kam, appointed in May 1996, has a tenure of 28.5 years. total yearly compensation is HK$15.09M, comprised of 27.8% salary and 72.2% bonuses, including company stock and options. directly owns 0.004% of the company’s shares, worth HK$5.42M. The average tenure of the management team and the board of directors is 19.3 years and 18.9 years respectively.

Key information

Hing Lam Kam

Chief executive officer

HK$15.1m

Total compensation

CEO salary percentage	27.8%
CEO tenure	28.5yrs
CEO ownership	0.004%
Management average tenure	19.3yrs
Board average tenure	18.9yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Hing Lam Kam's remuneration changed compared to CK Infrastructure Holdings's earnings?
Date	Total Compensation	Salary	Company Earnings
Jun 30 2024	n/a	n/a	HK$8b
Mar 31 2024	n/a	n/a	HK$8b
Dec 31 2023	HK$15m	HK$4m	HK$8b
Sep 30 2023	n/a	n/a	HK$8b
Jun 30 2023	n/a	n/a	HK$8b
Mar 31 2023	n/a	n/a	HK$8b
Dec 31 2022	HK$16m	HK$4m	HK$8b
Sep 30 2022	n/a	n/a	HK$8b
Jun 30 2022	n/a	n/a	HK$9b
Mar 31 2022	n/a	n/a	HK$8b
Dec 31 2021	HK$15m	HK$4m	HK$8b
Sep 30 2021	n/a	n/a	HK$7b
Jun 30 2021	n/a	n/a	HK$7b
Mar 31 2021	n/a	n/a	HK$7b
Dec 31 2020	HK$14m	HK$4m	HK$7b
Sep 30 2020	n/a	n/a	HK$7b
Jun 30 2020	n/a	n/a	HK$7b
Mar 31 2020	n/a	n/a	HK$9b
Dec 31 2019	HK$16m	HK$4m	HK$11b
Sep 30 2019	n/a	n/a	HK$10b
Jun 30 2019	n/a	n/a	HK$10b
Mar 31 2019	n/a	n/a	HK$10b
Dec 31 2018	HK$16m	HK$4m	HK$10b
Sep 30 2018	n/a	n/a	HK$10b
Jun 30 2018	n/a	n/a	HK$11b
Mar 31 2018	n/a	n/a	HK$10b
Dec 31 2017	HK$16m	HK$4m	HK$10b

Compensation vs Market: Hing Lam's total compensation ($USD1.94M) is above average for companies of similar size in the Hong Kong market ($USD901.89K).

Compensation vs Earnings: Hing Lam's compensation has been consistent with company performance over the past year.

CEO

Hing Lam Kam (78 yo)

28.5yrs

Tenure

HK$15,094,000

Compensation

Mr. Hing Lam Kam, B.Sc, MBA, has been Deputy Managing Director and Executive Director of CK Asset Holdings Limited (formerly Cheung Kong Property Holdings Limited) since February 26, 2015. Mr. Kam serves a...

Leadership Team

Name	Position	Tenure	Compensation	Ownership
Tzar Kuoi Li	Executive Chairman	28.5yrs	HK$30.14m	0.0090% HK$ 12.3m
Hing Lam Kam	Group MD & Executive Director	28.5yrs	HK$15.09m	0.0040% HK$ 5.4m
Kin Ning Fok	Deputy Chairman of the Board	27.7yrs	HK$75.00k	no data
Edmond Tak Chuen IP	Deputy Chairman of the Board	28.5yrs	HK$13.69m	no data
Loi Shun Chan	CFO & Executive Director	18.8yrs	HK$12.19m	no data
Frank Sixt	Executive Director	no data	HK$75.00k	no data
Tsien Hua Chen	Head of Business Development & Executive Director	19.8yrs	HK$9.32m	no data
Andrew John Hunter	Deputy MD & Executive Director	14.5yrs	HK$32.80m	no data
Kee Ham Chan	Chief Planning & Investment Officer	no data	no data	no data
Yue Seng Chiu	Head of Corporate Finance	7.8yrs	no data	no data
Sai Hong Luk	Group General Counsel	26.3yrs	no data	no data
Pak Lam Lun	Head of China Infrastructure	no data	no data	no data

19.3yrs

Average Tenure

64yo

Average Age

Experienced Management: 1038's management team is seasoned and experienced (19.3 years average tenure).

Board Members

Name	Position	Tenure	Compensation	Ownership
Tzar Kuoi Li	Executive Chairman	28.5yrs	HK$30.14m	0.0090% HK$ 12.3m
Hing Lam Kam	Group MD & Executive Director	no data	HK$15.09m	0.0040% HK$ 5.4m
Kin Ning Fok	Deputy Chairman of the Board	27.7yrs	HK$75.00k	no data
Edmond Tak Chuen IP	Deputy Chairman of the Board	28.5yrs	HK$13.69m	no data
Loi Shun Chan	CFO & Executive Director	13.8yrs	HK$12.19m	no data
Frank Sixt	Executive Director	28.5yrs	HK$75.00k	no data
Tsien Hua Chen	Head of Business Development & Executive Director	7.8yrs	HK$9.32m	no data
Andrew John Hunter	Deputy MD & Executive Director	17.9yrs	HK$32.80m	no data
Eirene Yeung	Company Secretary	16.8yrs	no data	no data
Richard Pearson	Chairman of Wellington Electricity Distribution Network Limited	16.8yrs	no data	no data
Neil McGee	Chairman of Dutch Enviro Energy Holdings B.V	no data	no data	no data
Peter Peace Tulloch	Chairman of SA Power Networks & Victoria Power Networks Pty Ltd	19.8yrs	no data	no data

18.9yrs

Average Tenure

72.5yo

Average Age

Experienced Board: 1038's board of directors are seasoned and experienced ( 18.9 years average tenure).

CK Infrastructure Holdings Management

Management criteria checks 3/4

Key information

Recent management updates

CK Infrastructure Holdings Limited, Annual General Meeting, May 22, 2024

CK Infrastructure Holdings Limited Announces Management Changes, Effective 10th February, 2024

CK Infrastructure Holdings Limited Announces the Cessation of Chow Woo Mo Fong, Susan as Alternate Director, Effective July 1, 2023

CK Infrastructure Holdings Limited Elects Victor T K Li as Director

CK Infrastructure Holdings Limited Announces Board and Committee Changes

Recent updates

Upcoming dividend of HK$0.72 per share

First half dividend increased to HK$0.72

CK Infrastructure Holdings Limited (SEHK:1038), CK Asset Holdings Limited (SEHK:1113) and Power Assets Holdings Limited (SEHK:6) agreed to acquire 32 UK Wind Farms from Aviva Investors Global Services Ltd.

First half 2024 earnings released: EPS: HK$1.71 (vs HK$1.68 in 1H 2023)

CK Infrastructure Holdings Limited to Report First Half, 2024 Results on Aug 14, 2024

Upcoming dividend of HK$1.85 per share

Full year 2023 earnings released: EPS: HK$3.19 (vs HK$3.08 in FY 2022)

CK Infrastructure Holdings Limited, Annual General Meeting, May 22, 2024

Full year 2023 earnings released: EPS: HK$3.19 (vs HK$3.08 in FY 2022)

CK Infrastructure Holdings Limited Proposes Final Dividend for the Year Ended December 31, 2023, Payable on 12 June 2024

CK Infrastructure Holdings Limited to Report Q4, 2023 Results on Mar 20, 2024

CK Infrastructure Holdings Limited Announces Management Changes, Effective 10th February, 2024

Greencoat Reportedly Eyes Deal for Toucan Energy Services

Upcoming dividend of HK$0.71 per share at 6.6% yield

First half 2023 earnings released: EPS: HK$1.68 (vs HK$1.75 in 1H 2022)

CK Infrastructure Holdings Limited Declares Interim Dividend for the Six Months Ended 30 June, 2023, Payable on 13 September 2023

CK Infrastructure Holdings Limited Announces the Cessation of Chow Woo Mo Fong, Susan as Alternate Director, Effective July 1, 2023

CK Infrastructure Holdings Limited Elects Victor T K Li as Director

Upcoming dividend of HK$1.83 per share at 5.4% yield

Full year 2022 earnings released: EPS: HK$3.08 (vs HK$2.98 in FY 2021)

CKI Reportedly in Hunt for Vector Metering

CK Infrastructure Holdings Limited Announces Board and Committee Changes

Upcoming dividend of HK$0.70 per share

CK Infrastructure Holdings Limited Announces Interim Dividend for the Six Months Ended 30 June 2022, Payable 15 September 2022

First half 2022 earnings released: EPS: HK$1.75 (vs HK$1.20 in 1H 2021)

CK Infrastructure Holdings Limited to Report First Half, 2022 Results on Aug 03, 2022

Upcoming dividend of HK$1.81 per share

Now 20% undervalued

Full year 2021 earnings: Revenues and EPS in line with analyst expectations

CK Infrastructure Holdings Limited to Report Fiscal Year 2021 Results on Mar 16, 2022

CKI Reportedly Bows Out of Competition for A Share of $4.1 Billion Pluto Train 2 Development

Upcoming dividend of HK$0.69 per share

First half 2021 earnings released: EPS HK$1.20 (vs HK$1.14 in 1H 2020)

Upcoming dividend of HK$1.79 per share

Full year 2020 earnings released: EPS HK$2.91 (vs HK$4.17 in FY 2019)

Full year 2020 earnings released: EPS HK$2.91 (vs HK$4.17 in FY 2019)

CK Infrastructure Holdings Limited Recommends Final Dividend, Payable on June 2, 2021

CK Infrastructure Holdings Limited to Report Fiscal Year 2020 Results on Mar 17, 2021

New 90-day high: HK$46.00

New 90-day high: HK$43.15

New 90-day high: HK$41.25

New 90-day low: HK$36.15

New 90-day low - HK$38.10

First half earnings released

Ventient Energy Sàrl enter into a Quota Sale and Purchase Agreement to acquire Portugal Renewable Energy from CK Infrastructure Holdings Limited (SEHK:1038) and Power Assets Holdings Limited (SEHK:6)

First half earnings released

CK Infrastructure Holdings Limited to Report First Half, 2020 Results on Aug 05, 2020

New 90-day low - HK$38.65

CEO Compensation Analysis

CEO

Tenure

Compensation

Leadership Team

Average Tenure

Average Age

Board Members

Average Tenure

Average Age