Corporate Information

Corporate Information

Board Of Directors

The Board of Directors is entrusted with the responsibility for the overall management of the Trustee-Manager, and consists of nine members:

  • Mr. FOK Kin Ning, Canning
  • Mr. IP Sing Chi
  • Ms. Edith SHIH
  • Ms. TSIM Sin Ling, Ruth
  • Mr. CHAN Tze Leung, Robert
  • Mr. Graeme Allan JACK
  • Mrs. SNG Sow-Mei (alias POON Sow Mei)
  • Mr. Kevin Anthony WESTLEY
  • Mr. WONG Kwai Lam
Mr. FOK Kin Ning, Canning

Mr. FOK Kin Ning, Canning
Chairman and Non-executive Director

Aged 67

Trustee-Manager

Date of appointment as Director: 14 February 2011
Date of appointment as Chairman: 23 February 2011
Length of service as Director
(as at 31 December 2018):
7 years 10 months

Board committee served on:

  • Nil

Academic & Professional Qualifications

  • Bachelor of Arts degree and a Diploma in Financial Management
  • Fellow of Chartered Accountants Australia and New Zealand

Present Directorships or Chairmanships

Listed companies

  • CK Hutchison Holdings Limited ("CKHH") (executive director and group co-managing director)
  • Hutchison Telecommunications Hong Kong Holdings Limited ("HTHKH") (chairman)
  • Hutchison Telecommunications (Australia) Limited (chairman)
  • Power Assets Holdings Limited (chairman)
  • HK Electric Investments Manager Limited (as the trustee-manager of HK Electric Investments) (chairman)
  • HK Electric Investments Limited (chairman)
  • Husky Energy Inc. (co-chairman)
  • CK Infrastructure Holdings Limited (deputy chairman)

Other Principal Commitments

  • Director of Cheung Kong (Holdings) Limited
  • Director of Hutchison Whampoa Limited

Other Information

  • The aforesaid 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.

Past Directorships or Chairmanships in listed companies held over the preceding 3 years (from 1 January 2016 to 31 December 2018)

  • HTHKH (alternate director to a director)
Mr. IP Sing Chi

Mr. IP Sing Chi
Executive Director

Aged 65

Trustee-Manager

Date of appointment as Director: 14 February 2011
Length of service as Director
(as at 31 December 2018):
7 years 10 months

Board committee served on:

  • Nil

Academic & Professional Qualifications

  • Bachelor of Arts degree

Present Directorships or Chairmanships

Listed companies

  • Westports Holdings Berhad (non-independent non-executive director)
  • COSCO SHIPPING Energy Transportation Co., Ltd. (independent non-executive director)
  • Piraeus Port Authority S.A. (independent, non-executive director)
  • Orient Overseas (International) Limited (non-executive director)

Other Principal Commitments

  • Group managing director of Hutchison Port Holdings Limited
  • Chairman of Yantian International Container Terminals Limited

Other Information

  • A member of the Hong Kong Port Development Council until the end of December 2014
  • Founding chairman (in 2000-2001) of the Hong Kong Container Terminal Operators Association Limited
  • Over 35 years of experience in the maritime industry

Past Directorships or Chairmanships in listed companies held over the preceding 3 years (from 1 January 2016 to 31 December 2018)

  • COSCO SHIPPING Ports Limited (independent non-executive director)
  • Hyundai Merchant Marine Co., Ltd. (outside director)
Ms. Edith SHIH

Ms. Edith SHIH
Non-executive Director

Aged 67

Trustee-Manager

Date of appointment as Director: 1 January 2017
Length of service as Director
(as at 31 December 2018):
2 year

Board committee served on:

  • Nil

Academic & Professional Qualifications

  • Bachelor of Science degree in Education and a Master of Arts degree from the University of the Philippines
  • Master of Arts degree and a Master of Education degree from Columbia University, New York
  • Solicitor qualified in England and Wales, Hong Kong and Victoria, Australia
  • Fellow of both The Institute of Chartered Secretaries and Administrators, the United Kingdom and The Hong Kong Institute of Chartered Secretaries, holding Chartered Secretary and Chartered Governance Professional dual designations

Present Directorships or Chairmanships

Listed companies

  • CK Hutchison Holdings Limited ("CKHH") (executive director)
  • Hutchison China MediTech Limited (non-executive director)
  • Hutchison Telecommunications Hong Kong Holdings Limited (non-executive director)
  • PT Duta Intidaya Tbk (member of Board of Commissioners)

Other Principal Commitments

  • Company Secretary of CKHH

Other Information

  • International President and Executive Committee Chairman of The Institute of Chartered Secretaries and Administrators in the United Kingdom
  • Past President and current chairperson of certain committees and panels of The Hong Kong Institute of Chartered Secretaries
  • Chairman of the Governance Committee of the Hong Kong Institute of Certified Public Accountants
  • Panel member of the Securities and Futures Appeals Tribunal and a member of the Process Review Panel for the Financial Reporting Council

Past Directorships or Chairmanships in listed companies held over the preceding 3 years (from 1 January 2016 to 31 December 2018)

  • Nil
Ms. TSIM Sin Ling, Ruth

Ms. TSIM Sin Ling, Ruth
Non-executive Director

Aged 62

Trustee-Manager

Date of appointment as Director: 1 January 2017
Length of service as Director
(as at 31 December 2018):
2 year

Board committee served on:

  • Nil

Academic & Professional Qualifications

  • Master of Business Administration degree from the Chinese University of Hong Kong
  • Associate Member of the Institute of Chartered Accountants in England and Wales
  • Fellow Member of the Chartered Association of Certified Accountants and the Hong Kong Institute of Certified Public Accountants
  • Member of the Chartered Professional Accountants British Columbia of Canada

Present Directorships or Chairmanships

Listed company

  • Westports Holdings Berhad (non-independent non-executive director)

Other Principal Commitments

  • Group chief financial officer of Hutchison Port Holdings Limited

Other Information

  • Experience in both public accounting firm and several different industries in the commercial sector with roles in financial controllership
  • Extensive background in internal auditing and controls, financial analysis and reporting

Past Directorships or Chairmanships in listed companies held over the preceding 3 years (from 1 January 2016 to 31 December 2018)

  • Nil
Mr. CHAN Tze Leung, Robert

Mr. CHAN Tze Leung, Robert
Independent Non-executive Director

Aged 72

Trustee-Manager

Date of appointment as Director: 14 February 2011
Length of service as Director
(as at 31 December 2018):
7 years 10 months

Board committee served on:

  • Audit Committee of the Trustee-Manager (member)

Academic & Professional Qualifications

  • Bachelor of Science (Econ) Hons.
  • Master's degree in Business Administration
  • Fellow of the Hong Kong Institute of Directors

Present Directorships or Chairmanships

Listed companies

  • Nil

Other Principal Commitments

  • Non-executive chairman of The Hour Glass (HK) Limited
  • 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
  • Non-executive director of Dalton Foundation Limited

Other Information

  • Experienced banker with over 39 years of experience in both commercial and investment banking
  • Retired as chief executive officer of United Overseas Bank, Hong Kong on 31 December 2011

Past Directorships or Chairmanships in listed companies held over the preceding 3 years (from 1 January 2016 to 31 December 2018)

  • Noble Group Limited (independent non-executive director)
  • Quam Limited (independent non-executive director)
  • Sibanye Gold Limited (non-executive director)
Mr. Graeme Allan JACK

Mr. Graeme Allan JACK
Independent Non-executive Director

Aged 68

Trustee-Manager

Date of appointment as Director: 14 February 2011
Length of service as Director
(as at 31 December 2018):
7 years 10 months

Board committee served on:

  • Audit Committee of the Trustee-Manager (chairman)

Academic & Professional Qualifications

  • Bachelor of Commerce degree
  • Fellow of the Hong Kong Institute of Certified Public Accountants
  • Associate of Chartered Accountants Australia and New Zealand

Present Directorships or Chairmanships

Listed companies

  • The Greenbrier Companies Inc. (independent non-executive director)
  • COSCO SHIPPING Development Co., Ltd. (independent non-executive director)
  • Hutchison China MediTech Limited (independent non-executive director)

Other Principal Commitments

  • Nil

Other Information

  • Extensive experience in finance and audit
  • Retired as partner of PricewaterhouseCoopers in 2006

Past Directorships or Chairmanships in listed companies held over the preceding 3 years (from 1 January 2016 to 31 December 2018)

  • Nil
Mrs. SNG Sow-Mei (alias POON Sow Mei)

Mrs. SNG Sow-Mei (alias POON Sow Mei)
Independent Non-executive Director & Lead Independent Director

Aged 77

Trustee-Manager

Date of appointment as Director: 14 January 2011
Length of service as Director
(as at 31 December 2018):
7 years 11 months

Board committee served on:

  • Audit Committee of the Trustee-Manager (member)

Academic & Professional Qualifications

  • Bachelor of Arts degree

Present Directorships or Chairmanships

Listed companies

  • CK Infrastructure Holdings Limited (independent non-executive director and audit committee member)
  • ARA Asset Management (Prosperity) Limited (as manager of Prosperity Real Estate Investment Trust) (independent non-executive director and audit committee member)

Other Principal Commitments

  • Nil

Other Information

  • Lead Independent Director of Trustee-Manager
  • Conferred the title of PPA(P) - Pingat Pentadbiran Awam (Perak), the Singapore Public Administration Medal (Silver) by the Republic of Singapore

Past Directorships or Chairmanships in listed companies held over the preceding 3 years (from 1 January 2016 to 31 December 2018)

  • ARA Asset Management (Fortune) Limited (as manager of Fortune Real Estate Investment Trust) (independent non-executive director and audit committee member)
Mr. Kevin Anthony WESTLEY

Mr. Kevin Anthony WESTLEY
Independent Non-executive Director

Aged 70

Trustee-Manager

Date of appointment as Director: 14 February 2011
Length of service as Director
(as at 31 December 2018):
7 years 10 months

Board committee served on:

  • Nil

Academic & Professional Qualifications

  • Bachelor of Arts (Hons) degree
  • Fellow of the Institute of Chartered Accountants of England and Wales

Present Directorships or Chairmanships

Listed companies

  • Nil

Other Principal Commitments

  • Independent non-executive director of The Hongkong and Shanghai Banking Corporation Limited
  • Member of investment committee of the West Kowloon Redevelopment Authority

Other Information

  • Retired from the HSBC Group in 2000 as chairman and chief executive of HSBC Investment Bank (Asia) Limited
  • Subsequently served as an adviser or non-executive director of various HSBC Group entities in Hong Kong until April 2016
  • Retired as non-executive director of The Zuellig Group Incorporated Limited in October 2017

Past Directorships or Chairmanships in listed companies held over the preceding 3 years (from 1 January 2016 to 31 December 2018)

  • Nil
Mr. WONG Kwai Lam

Mr. WONG Kwai Lam
Independent Non-executive Director

Aged 69

Trustee-Manager

Date of appointment as Director: 2 December 2015
Length of service as Director
(as at 31 December 2018):
3 years

Board committee served on:

  • Nil

Academic & Professional Qualifications

  • Bachelor of Arts degree from the Chinese University of Hong Kong
  • Ph. D degree from Leicester University, England

Present Directorships or Chairmanships

Listed companies

  • ARA Asset Management (Prosperity) Limited (as manager of Prosperity Real Estate Investment Trust) (independent non-executive director, member of the audit committee and the designated (finance) committee)
  • K. Wah International Holdings Limited (independent non-executive director, member of the remuneration committee and the nomination committee)
  • Langham Hospitality Investments Limited (independent non-executive director, member of the remuneration committee and the nomination committee and chairman of audit committee)
  • LHIL Manager Limited (as trustee and manager of Langham Hospitality Investments) (independent non-executive director and chairman of audit committee)

Other Principal Commitments

  • Chairman of IncitAdv Consultants Ltd.
  • Chairman of Opera Hong Kong Limited
  • 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
  • A member of the Hospital Governing Committee of the Prince of Wales Hospital
  • Director of CUHK Medical Centre Ltd.

Other Information

  • Former member of the advisory committee of the Securities and Futures Commission in Hong Kong
  • Over 33 years of experience in the commercial and investment banking industry
  • Retired as managing director of Asia investment banking division of Merrill Lynch (Asia Pacific) Ltd. in 2009 and served as their senior client advisor until 2010
  • Conferred with an honorary fellowship by the Chinese University of Hong Kong

Past Directorships or Chairmanships in listed companies held over the preceding 3 years (from 1 January 2016 to 31 December 2018)

  • China Merchants Bank Co., Ltd. (independent non-executive director, chairman of remuneration and appraisal committee and member of audit committee)
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