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ANNUAL REPORT 2011 // 19
Mr. FOK Kin Ning, Canning
Chairman and Non-executive Director
Mr. FOK Kin Ning, Canning, aged 60, has been the
Chairman and Non-executive Director of the Trustee-
Manager since February 2011. He is an executive director
and the group managing director of Hutchison Whampoa
Limited (“HWL”), the chairman of Hutchison Harbour
Ring Limited (“HHR”), Hutchison Telecommunications
Hong Kong Holdings Limited (“HTHKH”), Hutchison
Telecommunications (Australia) Limited (“HTAL”) and
Power Assets Holdings Limited (“Power Assets”) and
the co-chairman of Husky Energy Inc. (“Husky”). He is
also the deputy chairman of Cheung Kong Infrastructure
Holdings Limited (“CKI”) and a non-executive director of
Cheung Kong (Holdings) Limited (“CKH”). Mr. Fok is also
an alternate director to a director of HTHKH. He holds
a Bachelor of Arts degree and a Diploma in Financial
Management, and is a member of The Institute of
Chartered Accountants in Australia.
Dr. John Edward Wenham MEREDITH
Deputy Chairman and Non-executive Director
Dr. John Edward Wenham MEREDITH, aged 73, has been
the Deputy Chairman and Non-executive Director of the
Trustee-Manager since February 2011. He is the group
managing director of Hutchison Port Holdings Limited
(“HPH”), president of Hutchison Ports (Panama), S.A. and
holds senior management positions in other companies
within HPH’s worldwide operations. He graduated from
the University of Southampton as a Master Mariner
and holds an honorary Doctor of Laws degree awarded
by the University of Western Ontario in Canada. He is
well-known in the maritime industry and a pioneer in
containerisation. He was awarded the Commander of the
Order of the British Empire (CBE) by Queen Elizabeth II
in 2011.
Mr. IP Sing Chi
Executive Director and Alternate Director
to Dr. John Edward Wenham MEREDITH
Mr. IP Sing Chi, aged 58, has been an Executive
Director of the Trustee-Manager since February 2011
and Alternate Director to Dr. John Edward Wenham
Meredith, the Deputy Chairman and Non-executive
Director of the Trustee-Manager since 8 November 2011.
He is the group executive director of HPH and chairman
of Yantian International Container Terminals Limited.
In addition, he is a member of the Hong Kong Port
Development Council and the chairman of the Shipping
& Port Operations Group of the Employers’ Federation
of Hong Kong and was the founding chairman (in 2000-
2001) of the Hong Kong Container Terminal Operators
Association Limited. He has over 30 years of experience in
the maritime industry. He holds a Bachelor of Arts degree.
Mr. Frank John SIXT
Non-executive Director
Mr. Frank John SIXT, aged 60, has been a Non-executive
Director of the Trustee-Manager since February 2011.
He is also a member of the Audit Committee of the
Trustee-Manager. He is an executive director and the
group fnance director of HWL, the non-executive
chairman of TOM Group Limited (“TOM”), an executive
director of CKI and Power Assets, a non-executive
director of CKH and HTHKH and a director of HTAL and
Husky. In addition, he is a director of Li Ka-Shing Unity
Trustee Company Limited as trustee of The Li Ka-Shing
Unity Trust, Li Ka-Shing Unity Trustee Corporation
Limited as trustee of The Li Ka-Shing Unity Discretionary
Trust and Li Ka-Shing Unity Trustcorp Limited as trustee
of another discretionary trust. He is also an alternate
director of HTAL. He holds a Master’s degree in Arts and
a Bachelor’s degree in Civil Law, and is a member of the
Bar and of the Law Society of the Provinces of Quebec
and Ontario, Canada.
Mr. CHAN Tze Leung, Robert
Independent Non-executive Director
Mr. CHAN Tze Leung, Robert, aged 65, has been an
Independent Non-executive Director of the Trustee-
Manager since February 2011. He is an independent
non-executive director of Noble Group Ltd and Quam
Limited. Mr. Chan is an experienced banker with over
30 years of experience in both commercial and
investment banking. He retired as the chief executive
offcer of United Overseas Bank, Hong Kong on
31 December 2011. He is a senior adviser to Long March
Capital Ltd, a fund management company based in
Beijing and Shanghai in partnership with leading Chinese
institutions including the CITIC Group and a Fellow of the
Hong Kong Institute of Directors. He holds a Bachelor of
Science (Econ) Hons. and a Master’s degree in Business
Administration.