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 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

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

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

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

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

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)

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

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

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
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