The board of Directors of CK Hutchison Holdings Limited announced that Mr. Paul Joseph Tighe ("Mr Tighe") has been appointed as Independent Non-executive Director of the Company with effect from 28 December 2020. Set out below is the biographical profile of Mr. Tighe: Mr. Tighe, aged 64, is currently an Independent Non-executive Director of CK Infrastructure Holdings Limited and CK Life Sciences Int'l., (Holdings) Inc., both listed companies in Hong Kong. He has over 35 years of experience in government and public policy, and has held various positions at the headquarters of the Department of Foreign Affairs and Trade in Canberra, Australia, including as head of the Department's Trade and Economic Policy Division, head of the Diplomatic Security, Information Management and Services Division, head of the Agriculture and Resources Branch and Director of the International Economic Analysis Section. Mr. Tighe previously worked in, among others, the Secretariat of, and served as Counsellor to, the Organisation for Economic Co-operation and Development in Paris. He holds a Bachelor of Science degree from the University of New South Wales.