Edition:
India

Hutchison Port Holdings Trust (HPHT.SI)

HPHT.SI on Stock Exchange of Singapore

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6 Dec 2019
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Summary

Name Age Since Current Position

Kin Ning Fok

67 2011 Non-Executive Chairman of the Board of Trustee-Manager

Hing Man Lam

62 2019 Chief Executive Officer

Tung-Wan Lee

2016 Chief Financial Officer, Investor Relations Officer of Trustee-Manager

Sing Chi Ip

65 2011 Executive Director of Trustee-Manager

Kai Shing Shum

2016 Managing Director of COSCO-HIT, Deputy Managing Director of ACT

Hin Kee Tang

2014 Operations Director

Lek Heng Wong

2019 Engineering Director, General Manager - Engineering at HIT

Yi Hwa Kim

2018 Joint Company Secretary of Trustee-Manager

Kuan Loong Lai

2018 Joint Company Secretary of Trustee-Manager

Sow-Mei Sng

77 2012 Lead Independent Non-Executive Director of Trustee-Manager

Edith Shih

67 2017 Non-Executive Director of Trustee-Manager

Sin Ling Tsim

62 2017 Non-Executive Director of Trustee-Manager

Tze Leung Chan

72 2011 Non-Executive Independent Director of Trustee-Manager

Graeme Jack

68 2011 Independent Non-Executive Director of Trustee-Manager

Kevin Westley

70 2011 Non-Executive Independent Director of Trustee-Manager

Kwai Lam Wong

69 2015 Independent Non-Executive Director of Trustee-Manager

Biographies

Name Description

Kin Ning Fok

Mr. Fok Kin Ning is Non-Executive Chairman of the Board of Hutchison Port Holdings Management Pte. Limited., the Trustee-Manager of Hutchison Port Hldg Trust, since February 2011. He has been a non-executive director of CK Hutchison Holdings Limited (“CKHH”) since 9 January 2015 and was re-designated as an executive director and group co-managing director of CKHH on 3 June 2015. Mr. Fok has been a director of Cheung Kong (Holdings) Limited (“Cheung Kong”) since 1985 and became a non-executive director in 1993. The listing status of Cheung Kong on The Stock Exchange of Hong Kong Limited was replaced by CKHH on 18 March 2015 and he was re-designated as director of Cheung Kong on 3 June 2015. Mr. Fok has been an executive director of Hutchison Whampoa Limited (“HWL”) since 1984, group managing director since 1993 and was re-designated as director on 8 June 2015 when HWL was privatised by way of a scheme of arrangement on 3 June 2015. He is also the chairman of Hutchison Telecommunications Hong Kong Holdings Limited (“HTHKH”), Hutchison Telecommunications (Australia) Limited (“HTAL”), Power Assets Holdings Limited (“Power Assets”), HK Electric Investments Manager Limited (“HKEIM”) as the trustee-manager of HK Electric Investments, and HK Electric Investments Limited (“HKEIL”), co-chairman of Husky Energy Inc. (“Husky Energy”), deputy chairman of Cheung Kong Infrastructure Holdings Limited (“CKI”) and an alternate director to a director of HTHKH. The aforementioned companies are either subsidiaries or associated companies of CKHH Group in which Mr. Fok acts as chairman, co-chairman, deputy chairman or director for the purpose of overseeing the management of such businesses. Mr. Fok was previously the Chairman of Hutchison Harbour Ring Limited (now known as China Oceanwide Holdings Limited) (resigned on 19 December 2014). He holds a Bachelor of Arts degree and a Diploma in Financial Management, and is a Fellow of Chartered Accountants Australia and New Zealand.

Hing Man Lam

Mr. Lam Hing Man is Chief Executive Officer of Yantian International Container Terminals a subsidiary of Hutchison Port Holdings Management Pte. Limited. the Trustee-Manager of Hutchison Port Hldg Trust. He first joined HIT in 1988 and spent the following two decades developing joint-venture projects for HPH in China. He held various executive positions at HPH. He was previously the general manager of two HPH subsidiaries in China, the general manager of human resources at HIT and the director of operations and human resources at YICT. He holds a Master’s degree in International Shipping and Transport Logistics.

Tung-Wan Lee

Ms. Lee Tung-Wan is Chief Financial Officer, Investor Relations Officer of Hutchison Port Holdings Management Pte. Limited., the Trustee-Manager of Hutchison Port Holdings Trust. She is also the Finance and Legal Director, Company Secretary of YANTIAN and a member of the HPH Trust Exco. She held various executive positions at HPH. She focused on the financial planning and corporate finance area of the South China division of HPH, and served as the CFO of several HPH subsidiaries. She has also served as director on a number of HPH Trust business portfolio asset boards of directors, since 2006. She holds a Bachelor’s degree in Commerce and is an Associate of Chartered Accountants Australia and New Zealand.

Sing Chi Ip

Mr. Ip Sing Chi is Executive Director of Hutchison Port Holdings Management Pte. Limited. the Trustee-Manager of Hutchison Port Holdings Trust, since February 2011. He is group managing director of HPH since 2014 and chairman of Yantian International Container Terminals Limited. He is also an external director of Hyundai Merchant Marine Co., Ltd., a non-independent non-executive director of Westports Holdings Berhad and an independent non-executive director of COSCO Pacifi c Limited and China Shipping Development Company Limited. In addition, he was a member of the Hong Kong Port Development Council until the end of December 2014 and was the founding chairman (in 2000-2001) of the Hong Kong Container Terminal Operators Association Limited. He has over 35 years of experience in the maritime industry. He holds a Bachelor of Arts degree.

Kai Shing Shum

Mr. Shum Kai Shing is Managing Director of COSCO-HIT, Deputy Managing Director of ACT and a member of the HPH Trust Exco. He has held various executive positions at HPH since joining in 1996. Before his appointment in May 2016, Mr. Shum spent more than 15 years at HPH in China. He assumed the role of CFO at YANTIAN and then took up a number of executive positions in Shanghai, most recently as HPH Regional Director — North & East China. He is a Fellow of the Institute of Chartered Accountants in England and Wales and the Association of Chartered Certified Accountants, and an Associate of The Hong Kong Institute of Certified Public Accountants.

Hin Kee Tang

Mr. Tang Hin Kee is Operations Director of the company. He has over 36 years of experience in the port operations and is a member of the HPH Trust Exco. He has been the Operations Director of HPH Trust since 2013 and oversees the overall port operations within the Trust. He is also the General Manager of Operations at YANTIAN. He joined HIT in 1979 and held various executive positions at HPH. He has successively been the General Manager of three HPH ports in China, and is a member of the Chartered Institute of Logistics and Transport in the UK.

Lek Heng Wong

Mr. Wong Lek Heng is Engineering Director, General Manager - Engineering at HIT. Mr. Simon served as the General Manager of Engineering at HIT, a member of the HPH Trust Exco and the Engineering Director of HPH Trust. He first joined HIT in 1997 and spent most of his time overseeing the engineering function of HIT. He had also been the General Manager of Engineering at YANTIAN for more than three years. Simon holds Bachelor’s and Master’s degrees in Engineering. He is a Chartered Mechanical Engineer of the Institution of Mechanical Engineers, and a member of the Institution of Engineering and Technology. He is also a member of the Hong Kong Institution of Engineers.

Yi Hwa Kim

Kuan Loong Lai

Sow-Mei Sng

Mrs. Sng Sow-Mei serves as Lead Independent Non-Executive Director of Trustee-Manager of Hutchison Port Holdings Management Pte. Limited. the Trustee-Manager of Hutchison Port Holdings Trust, since February 2011. She is also a member of the Audit Committee and Lead Independent Director of the Trustee-Manager. Mrs. Sng is an independent non-executive director and a member of the audit committee of CKI, ARA Asset Management (Fortune) Limited and ARA Asset Management (Prosperity) Limited. From 2004 to 2013, she was an independent non-executive director of ARA Trust Management (Suntec) Limited. She was conferred the title of PPA(P)- Pingat Pentadbiran Awam (Perak), the Singapore Public Administration Medal (Silver) by the Republic of Singapore in 1996. She holds a Bachelor of Arts degree.

Edith Shih

Ms. Edith Shih serves as Non-Executive Director of Trustee-Manager of the Company. Ms Edith Shih has been the Deputy Company Secretary of Hutchison Port Holdings Management Pte. Limited since February 2011. She is also Head Group General Counsel and Company Secretary of CKHH (whose shares are listed on the main Board of The Stock Exchange of Hong Kong Limited) and a Non­executive Director of Hutchison China MediTech Limited, an approximately 60% held subsidiary of CKHH, the shares of which are traded on the AIM, a market regulated by the London Stock Exchange, and in the form of American Depositary Shares on the NASDAQ Stock Market; as well as director and company secretary of various companies within the CKHH group. Ms Shih has been with the CKHH Group since 1989, overseeing legal, corporate finance, regulatory, compliance and corporate governance affairs of the CKHH Group, with in­depth knowledge of the business operations of the CKHH Group.

Sin Ling Tsim

Ms. Tsim Sin Ling serves as Non-Executive Director of Trustee-Manager of the Company. Ms Ruth Sin Ling Tsim is the Group Chief Financial Officer of HPH since 2014. She has extensive experience in the accounting and finance profession, and specialises in internal auditing and controls, as well as financial analysis and reporting. Prior to joining the HPH Group in 2001, Ms Tsim has over 20 years of experience in professional practice in public accounting firm and several different industries in the commercial sector with roles in financial controllership.

Tze Leung Chan

Mr. Chan Tze Leung is Independent Non-Executive Director of Hutchison Port Holdings Management Pte. Limited. the Trustee-Manager of Hutchison Port Holdings Trust, since February 2011. He is an independent non-executive director of Noble Group Limited, Quam Limited and Sibanye Gold Limited. He is also chairman (non-executive) of The Hour Glass (HK) Limited. Mr. Chan is an experienced banker with over 39 years of experience in both commercial and investment banking. He retired as chief executive officer of United Overseas Bank, Hong Kong on 31 December 2011. He is a senior adviser to Long March Capital Limited, a fund management company based in Beijing and Shanghai in partnership with leading Chinese institutions including the CITIC Group and a Fellow of the Hong Kong Institute of Directors. He holds a Bachelor of Science (Econ) Hons. and a Master’s degree in Business Administration.

Graeme Jack

Mr. Graeme Allan Jack is Independent Non-Executive Director of Hutchison Port Holdings Management Pte. Limited. the Trustee-Manager of Hutchison Port Hldg Trust, since February 2011. He is also Chairman of the Audit Committee of the Trustee-Manager. He has extensive experience in finance and audit. He is an independent non-executive director of The Greenbrier Companies Inc. and China Shipping Container Lines Company Limited, and serves as an independent trustee of retirement plans established for employees of the CKHH Group. He retired as a partner of PricewaterhouseCoopers in 2006. He holds a Bachelor of Commerce degree and is a Fellow of the Hong Kong Institute of Certified Public Accountants and an Associate of Chartered Accountants Australia and New Zealand.

Kevin Westley

Mr. Kevin Anthony Westley is Independent Non-Executive Director of Hutchison Port Holdings Management Pte. Limited. the Trustee-Manager of Hutchison Port Holdings Trust, since February 2011. He is a non-executive director of The Zuellig Group Incorporated Limited and served as a non-executive director of The Hongkong and Shanghai Banking Corporation Limited until May 2015 and now acts as an adviser to the bank. He is also a member of the investment committee of the West Kowloon Redevelopment Authority. He retired from the HSBC Group in 2000 as chairman and chief executive of HSBC Investment Bank (Asia) Limited, and as an adviser to chairman of The Hongkong and Shanghai Banking Corporation Limited at the start of 2013. He holds a Bachelor of Arts (Hons) degree. Fellow of the Institute of Chartered Accountants of England and Wales

Kwai Lam Wong

Mr. Wong Kwai Lam, Ph.D. is Independent Non-Executive Director of Hutchison Port Holdings Management Pte. Limited. the Trustee-Manager of Hutchison Port Holdings Trust. He is an independent non-executive director of ARA Asset Management (Prosperity) Limited (“ARA”), China Merchants Bank Co., Ltd (“CMB”), K. Wah International Holdings Limited (“KWIH”), Langham Hospitality Investments Limited (“LHIL”), LHIL Manager Ltd (“LHILM”), a member of the audit committee and the designated (finance) committee of ARA, the chairman of the remuneration and appraisal committee and a member of the audit committee of CMB, a member of the remuneration committee and the nomination committee of both KWIH and LHIL, the chairman of the audit committee of both LHIL and LHILM. Mr. Wong is also the chairman of IncitAdv Consultants Ltd., a director of Opera Hong Kong Limited, a vice chairman of the board of trustees and a member of the investment sub-committee of the board of trustees of New Asia College of the Chinese University of Hong Kong (“CUHK”), the investment sub-committee of the CUHK and the Hospital Governing Committee of the Prince of Wales Hospital and a director of CUHK Medical Centre Ltd. He was formerly a member of the advisory committee of the Securities and Futures Commission in Hong Kong. Mr. Wong has over 33 years of experience in the commercial and investment banking industry. He retired as managing director of Asia investment banking division of Merrill Lynch (Asia Pacific) Ltd. in 2009 and thereafter served as their senior client adviser until 2010. He holds a Bachelor of Arts degree from the Chinese University of Hong Kong • Ph. D degree from Leicester University, England . He was conferred with an honourary fellowship by the CUHK.