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
Chairman and Non-executive Director -
Aged 66
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 2017):6 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 (formerly known as Cheung Kong 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 2015 to 31 December 2017)
- HTHKH (alternate director to a director)
-
Mr. IP Sing Chi
Executive Director -
Aged 64
Trustee-Manager
Date of appointment as Director: 14 February 2011 Length of service as Director
(as at 31 December 2017):6 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)
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 2015 to 31 December 2017)
- COSCO SHIPPING Ports Limited (independent non-executive director)
- Hyundai Merchant Marine Co., Ltd. (outside director)
-
Ms. Edith SHIH
Non-executive Director -
Aged 66
Trustee-Manager
Date of appointment as Director: 1 January 2017 Length of service as Director
(as at 31 December 2017):1 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
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)
Other Principal Commitments
- Company Secretary of CKHH
Other Information
- Senior Vice President and Executive Committee member of The Institute of Chartered Secretaries and Administrators in the United Kingdom
- Past President and past council member and current chairperson of various committees and panels of The Hong Kong Institute of Chartered Secretaries
- Chairman of the Governance Committee and the Remuneration 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
- Previously, a member of the Listing Committee and Corporate Governance Sub-Committee of the Stock Exchange of Hong Kong Limited, the Standing Committee on Companies Law Reform of Hong Kong, as well as a member of the Hong Kong Institute of Certified Public Accountants Council
Past Directorships or Chairmanships in listed companies held over the preceding 3 years (from 1 January 2015 to 31 December 2017)
- Nil
-
Ms. TSIM Sin Ling, Ruth
Non-executive Director -
Aged 61
Trustee-Manager
Date of appointment as Director: 1 January 2017 Length of service as Director
(as at 31 December 2017):1 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 2015 to 31 December 2017)
- Nil
-
Mr. CHAN Tze Leung, Robert
Independent Non-executive Director -
Aged 71
Trustee-Manager
Date of appointment as Director: 14 February 2011 Length of service as Director
(as at 31 December 2017):6 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
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 2015 to 31 December 2017)
- Noble Group Limited (independent non-executive director)
- Quam Limited (independent non-executive director)
- Sibanye Gold Limited (non-executive director)
-
Mr. Graeme Allan JACK
Independent Non-executive Director -
Aged 67
Trustee-Manager
Date of appointment as Director: 14 February 2011 Length of service as Director
(as at 31 December 2017):6 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 2015 to 31 December 2017)
- Nil
-
Mrs. SNG Sow-Mei (alias POON Sow Mei)
Independent Non-executive Director & Lead Independent Director -
Aged 76
Trustee-Manager
Date of appointment as Director: 14 January 2011 Length of service as Director
(as at 31 December 2017):6 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 (formerly known as Cheung Kong 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 2015 to 31 December 2017)
- 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
Independent Non-executive Director -
Aged 69
Trustee-Manager
Date of appointment as Director: 14 February 2011 Length of service as Director
(as at 31 December 2017):6 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 2015 to 31 December 2017)
- Nil
-
Mr. WONG Kwai Lam
Independent Non-executive Director -
Aged 68
Trustee-Manager
Date of appointment as Director: 2 December 2015 Length of service as Director
(as at 31 December 2017):2 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)
- China Merchants Bank Co., Ltd. (independent non-executive director, chairman of remuneration and appraisal committee and audit committee member)
- 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 2015 to 31 December 2017)
- Nil