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Kin Ning Fok is a British businessperson who has been at the helm of 20 different companies and presently occupies the position of Co-Chairman for Husky Energy, Inc., Chairman at Power Assets Holdings Ltd., Chairman at Precious Glory Ltd. and Chairman at HK Electric Investments Manager Ltd. (both are subsidiaries of Power Assets Holdings Ltd.), Chairman at HK Electric Investments & HK Electric Investments Ltd., Chairman at The Hongkong Electric Co., Ltd. (a subsidiary of HK Electric Investments & HK Electric Investments Ltd.), Chairman for HI3G Denmark Holdings ApS, Chairman for Hutchison Port Holdings Trust, Chairman for Hutchison Port Holdings Management Pte Ltd. and Group Co-Managing Director & Executive Director at CK Hutchison Holdings Ltd., Non-Executive Chairman for Hutchison Telecommunications (Australia) Ltd., Chairman of Hutchison Communications (Australia) Pty Ltd., Chairman of Hi3G Denmark ApS, Chairman of Hutchison Telecommunications Hong Kong Holdings Ltd., Chairman of Hi3G Access AB and Group Managing Director at Hutchison Whampoa (China) Ltd. (which are all subsidiaries of CK Hutchison Holdings Ltd.). Kin Ning Fok is also Group Managing Director at Hutchison Whampoa (China) Ltd., Member of Chartered Accountants Australia & New Zealand and Member of The Institute of Chartered Accountants in Australia and on the board of 109 other companies.

He previously occupied the position of Chairman at China Oceanwide Holdings Ltd., Chairman for H3G SpA, Chairman for Vanda Group and Non-Executive Chairman of Hutchison Telecommunications International Ltd.

Mr. Fok received an undergraduate degree from St. John's University and a graduate degree from the University of New England (Australia).

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