The Trustee-Manager strives to attain and maintain the highest standards of corporate governance as it believes that effective corporate governance practices are fundamental to enhancing unitholders’ value and safeguarding interests of unitholders and other stakeholders.

Accordingly, the Trustee-Manager has adopted sound corporate governance principles that emphasise an experienced Board of Directors, effective internal control, stringent disclosure practices, transparency and accountability. It is, in addition, committed to continuously improving these practices and inculcating an ethical corporate culture.

Corporate Governance Report
Please click here to view the latest Corporate Governance Report.

Audit Committee
Mr. WONG Kwai Lam (Chairman of the Committee)
Professor CHAN Fan-cheong, Tony
Ms. SEAH Bee Eng (alias Jennifer LOH)
Terms of Reference (May 2020)

Remuneration Committee
Dr. FONG Chi Wai, Alex (Chairman of the Committee)
Ms. LEE Tung Wan, Diana
Mr. WONG Kwai Lam
Terms of Reference (February 2021)

Nominating Committee
Mr. WONG Kwai Lam (Chairman of the Committee)
Dr. FONG Chi Wai, Alex
Ms. Edith SHIH
Terms of Reference (April 2022)

Sustainability Committee
Ms. Edith SHIH (Chairperson of the Committee)
Dr. FONG Chi Wai, Alex
Mr. LEE Kah Lup
Ms. LEE Tung Wan, Diana
Ms. SEAH Bee Eng (alias Jennifer LOH)
Terms of Reference (April 2023)

Lead Independent Director
Mr. WONG Kwai Lam
Email: LeadID@hphtrust.com

Corporate Governance Policies

• Anti-Fraud and Anti-Bribery Policy
• Appointment of Third Party Representatives
• Board Diversity Policy
• Code of Conduct
• Dealings in Securities (for Officers)
• Dealings in Securities (for Directors)
• Director Nomination Policy
• Donations, Contributions and Sponsorship
• Handling of Confidential and Price Sensitive Inside Information
• Information Security Policy
• Investor Relations Policy
• Corporate Communications Policy
• Personal Data Governance
• Whistleblowing Policy
• Glossary

For Sustainability Policies, please click here.