Mr. Ivor Chow was appointed Chief Executive Officer of the Trustee-Manager of HPH Trust ("Trustee-Manager") in June 2021. He also serves as Managing Director of HIT and a member of the HPH Trust Exco, a committee of executives that determines strategic direction for HPH Trust. With over 30 years of experience across the port, accounting and banking sectors, Mr. Chow brings a wealth of expertise to his roles.

Mr. Chow joined Hutchison Port Holdings Limited ("HPH") in 1998 and, since 2001, has held key positions including General Manager of the Commercial division, Chief Financial Officer and Director of Corporate Finance & Business Development for HPH Group and its subsidiaries. He has also served as Finance Director for the South China division of HPH Group and as a Director on various business portfolio assets to HPH Group and HPH Trust since 2008. Mr. Chow 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. He holds a Bachelor of Mathematics from the University of Waterloo, Canada, and is a Chartered Accountant with the Institute of Chartered Accountants of Ontario.

Mr. Chow is a General Committee member of The Employers' Federation of Hong Kong, where he holds the position of Chairman for the Shipping & Port Operations group. He is a committee member for the transport and logistics sector with the Hong Kong General Chamber of Commerce, and the Hong Kong Container Terminal Operators Association. Mr. Chow is also a member of the Hong Kong Human Resources Planning Commission, the Hong Kong Maritime and Port Development Board, the British Chamber of Commerce and the Hong Kong Logistics Association. In addition, he is a member of the General Committee of the Sailors Home and Mission to Seafarers and a Trustee member of the Hong Kong Maritime Museum.

Ms. Ivy Tong was appointed Chief Financial Officer and Investor Relations Officer of the Trustee-Manager in May 2025 and is a member of the HPH Trust Exco. Prior to her current appointment, Ms. Tong was the General Manager of Corporate Finance at HPH Group from June 2019 to April 2025, and Financial Controller of HIT from 2017 and 2019. Before joining HPH Group, Ms. Tong assumed various senior executive positions in the Group Management Accounting & Planning Department of Hutchison Whampoa Limited / CK Hutchison Holdings Limited. She holds a Bachelor of Commerce in Accounting and Finance degree from the University of New South Wales, Australia, and is a member of Chartered Accountants Australia and New Zealand.

Mr. Lawrence Shum is Managing Director of YANTIAN and a member of the HPH Trust Exco. Prior to his appointment in June 2021, he serves as Managing Director of COSCO-HIT and Deputy Managing Director of ACT. Since joining HPH Group in 1996, Mr. Shum has held various executive positions in Hong Kong and Chinese Mainland within the Trust and HPH Group, including Chief Financial Officer of YANTIAN. He took up various posts in Shanghai and was the Regional Director - North and East China of HPH Group. He brings about 30 years of experience in the port industry.

Mr. Shum serves as a Standing Committee member of the Chinese People's Political Consultative Conference of Yantian District, Shenzhen, and was elected President of the Shenzhen Ports Association in October 2022. He is a Chartered Fellow of the Chartered Institute of Logistics and Transport in Hong Kong, a Fellow of both the Institute of Chartered Accountants in England and Wales and the Association of Chartered Certified Accountants, and an Associate of the Hong Kong Institute of Certified Public Accountants. From 1 April 2020 to 31 March 2022, he was appointed by the Hong Kong Government as a member of the Hong Kong Maritime and Port Board.

Ms. Ma Xiaoli is Managing Director of COSCO-HIT, Deputy Managing Director of ACT, and a member of the HPH Trust Exco. Before her appointment in June 2021, she was the Account Director - South China and Relationship Director under the commercial function of HPH Group. Ms. Ma joined HPH Group in 2005, bringing with her 13 years of experience in the shipping industry. She holds a Bachelor of Shipping Management from Dalian Maritime University in the People's Republic of China and a Master's Degree in International Transport from Cardiff University, Wales.

Mr. Raymond Lam is Chief Operating Officer of HKSPA, overseeing the operational collaboration among terminal operators in Kwai Tsing, Hong Kong. He also serves as Director - Operations of HIT and is a member of the HPH Trust Exco. Since joining HPH Group in 2015, Mr. Lam has held a range of executive roles with Hutchison Ports Panama, COSCO-HIT and YANTIAN, focusing on terminal operations. With more than 30 years of experience in terminal operations and logistics, he holds a Bachelor of Business Administration from the Chinese University of Hong Kong.

Mr. Larry Yang was appointed Chief Operating Officer of YANTIAN and a member of the HPH Trust Exco in February 2026. He first joined YANTIAN in 1995, holding various senior roles across operations, safety and security, and information technology. He also oversaw the safety and security function of HIT. Over the years, he has held a range of executive positions, including Chief Operating Officer of Hutchison Ports Panama and General Manager of Port of Xiamen in the People's Republic of China. Mr. Yang holds a Master of Science degree from the Chinese University of Hong Kong.