Corporate Information

Corporate Information

The Executive Officers are entrusted with the responsibility for the daily operations of the Trustee-Manager.
The Executive Officers are:

  • Mr. Ivor CHOW
  • Ms. LEE Tung Wan, Diana
  • Mr. SHUM Kai Shing, Lawrence
  • Ms. MA Xiaoli
  • Mr. TANG Hin Kee, Edward
  • Dr. SU Yu Nin, Eric

Mr. Ivor CHOW
Chief Executive Officer of the Trustee-Manager and Managing Director of HIT

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Mr. Chow was appointed the Chief Executive Officer of the trustee-manager of HPH Trust (“Trustee-Manager”) in June 2021. He is also the Managing Director of HIT and a member of the HPH Trust Exco, a committee of executives that determines strategy for HPH Trust. He has over 20 years of experience working in the port industry as well as the accounting and banking industry. Mr. Chow joined Hutchison Port Holdings Limited (“HPH”) in 1998 and since 2001, he has served as the General Manager of the Commercial division, Chief Financial Officer and Director – Corporate Finance & Business Development of several of HPH’s subsidiaries. He has also served as Finance Director of the South China division of HPH as well as a director on some of HPH and HPH Trust’s business portfolio assets since 2008. He has also been an executive of the Trustee-Manager since 2011 and was the Chief Financial Officer and Investor Relations Officer of the Trustee-Manager from February 2011 to April 2016. Mr. Chow holds a Bachelor’s degree in Mathematics from the University of Waterloo in Canada. He is a Chartered Accountant of the Institute of Chartered Accountants of Ontario.

Ms. LEE Tung Wan, Diana
Chief Financial Officer and Investor Relations Officer

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Ms. Lee was appointed the Chief Financial Officer (“CFO”) and Investor Relations Officer of the trustee-manager of HPH Trust (“Trustee-Manager”) in May 2016, having been the Deputy CFO of the Trustee-Manager since February 2011. She is also the Finance and Legal Director and Company Secretary of Yantian, and serves as a member of the HPH Trust Exco, a committee of executives that determines strategy for HPH Trust. She has held various executive positions at Hutchison Port Holdings Limited (“HPH”). She has 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. Since 2006, she has also served as a director on a number of HPH Trust's business portfolio assets. She holds a Bachelor’s degree in Commerce and is an Associate of Chartered Accountants Australia and New Zealand.

Mr. SHUM Kai Shing, Lawrence
Managing Director of Yantian

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Mr. Shum is the Managing Director of Yantian and a member of the HPH Trust Exco, a committee of executives that determines strategy for HPH Trust. Before the appointment of his current position in June 2021, he was the Managing Director of COSCO-HIT and Deputy Managing Director of ACT. Since joining Hutchison Ports in 1996, Mr. Shum has held various executive positions in Hong Kong and Mainland China within Hutchison Ports Group. He served as the Chief Financial Officer of Yantian and took up various posts in Shanghai, most recently as the Hutchison Ports Regional Director — North and East China, about 15 years in total. Mr. Shum has been appointed by the Hong Kong Government as a member of the Hong Kong Maritime and Port Board with effect from 1 April 2020. He is a Chartered Fellow of the Chartered Institute of Logistics and Transport in Hong Kong and is a Fellow of the Institute of Chartered Accountants in England and Wales and the Association of Chartered Certified Accountants. He is also an Associate of the Hong Kong Institute of Certified Public Accountants.

Ms. MA Xiaoli
Managing Director of COSCO-HIT and Deputy Managing Director of ACT

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Ms. MA is the Managing Director of COSCO-HIT, Deputy Managing Director of ACT and a member of the HPH Trust Exco, a committee of executives that determines strategy for HPH Trust. Prior to this appointment in June 2021, she was the Account Director – South China cum Relationship Director under the commercial function of Hutchison Ports Group. She joined Hutchison Ports Group in 2005 and had 13 years of experience in the shipping industry before joining the Group. Ms. Ma holds a Bachelor’s Degree in Shipping Management from Dalian Maritime University in the PRC, and a Master’s Degree in International Transport from Cardiff University in the United Kingdom.

Mr. TANG Hin Kee, Edward
Operations Director

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Mr. Tang has more than 40 years of experience in port operations and is a member of the HPH Trust Exco, a committee of executives that determines strategy for HPH Trust. 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 has held various executive positions at Hutchison Ports, including General Manager of three ports in the PRC within Hutchison Ports Group. He is also a member of the Chartered Institute of Logistics and Transport in the United Kingdom.

Dr. SU Yu Nin, Eric
Engineering Director

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Mr. Su is the Engineering Director of HPH Trust and a member of the HPH Trust Exco, a committee of executives that determines strategy for HPH Trust. He has been working in the port industry in Hong Kong and Mainland China for more than 30 years. Dr. Su holds a Bachelor’s degree in Engineering and a Master’s degree and Doctorate in Business Administration. He is a Fellow of the Hong Kong Institution of Engineers and a member of the United Kingdom-based Institution of Civil Engineers and Institution of Structural Engineers.

Description of Key Roles

Chief Executive Officer

The Chief Executive Officer of the Trustee-Manager works with the Board to determine the strategy for HPH Trust as well as work with the other members of the Trustee-Manager's management team in meeting the stated strategic and operational objectives of HPH Trust.

Additionally, the Chief Executive Officer is responsible for planning the future strategic development and the day-to-day operations of HPH Trust.

Chief Financial Officer

The Chief Financial Officer of the Trustee-Manager works with the Chief Executive Officer and the other members of the management team to formulate strategic plans for HPH Trust in accordance with the Trustee-Manager's stated investment mandate.

The Chief Financial Officer is responsible for applying the appropriate capital management strategy and overseeing the implementation of HPH Trust's short-term and medium-term business plans and financial condition.

These individuals are responsible for overseeing the management and operations of HPH Trust's Portfolio.

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