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42 // HUTCHISON PORT HOLDINGS TRUST
Corporate Information
TRUSTEE-MANAGER
Hutchison Port Holdings Management Pte. Limited
BOARD OF DIRECTORS
Chairman and Non-executive Director
Mr. FOK Kin Ning, Canning, BA, DFM, CA (Aus)
Deputy Chairman and Non-executive Director
Dr. John Edward Wenham MEREDITH, CBE, LLD (Hon.)
Executive Director
Mr. IP Sing Chi, BA
(also Alternate to Dr. John Edward Wenham MEREDITH)
Non-executive Directors
Mr. Frank John SIXT, MA, LLL
Mrs. CHOW WOO Mo Fong, Susan, BSc
(Alternate to Mr. FOK Kin Ning, Canning)
Independent Non-executive Directors
Mr. CHAN Tze Leung, Robert, BSc (Econ), MBA
Mr. Graeme Allan JACK, BCom, CA (Aus)
Prof. MA Si Hang, Frederick, BA, GBS, JP
Mrs. SNG Sow-Mei (alias POON Sow Mei), BA
Mr. Kevin Anthony WESTLEY, BA, FCA, BBS
AUDIT COMMITTEE
Mr. Graeme Allan JACK (Chairman)
Mr. Frank John SIXT
Mrs. SNG Sow-Mei (alias POON Sow Mei)
REGISTERED OFFICE
50 Raffes Place
#32-01 Singapore Land Tower
Singapore 048623
Telephone: (65) 6536 5355
Fax: (65) 6536 1360
COMPANY SECRETARY
Ms. LIM Ka Bee
UNIT REGISTRAR AND UNIT TRANSFER OFFICE
Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffes Place
#32-01 Singapore Land Tower
Singapore 048623
Telephone: (65) 6536 5355
Fax: (65) 6536 1360
AUDITOR
PricewaterhouseCoopers LLP
8 Cross Street
#17-00 PWC Building
Singapore 048424
Telephone: (65) 6236 3388
Fax: (65) 6236 3300
Partner-in-charge: Mr. SOH Kok Leong
Date of appointment: 23 February 2011
PRINCIPAL BANKERS
DBS Bank Ltd
Bank of China Ltd
China Construction Bank Corporation
Industrial and Commercial Bank of China Ltd
Standard Chartered Bank (Hong Kong) Ltd
CORPORATE DIRECTORY
Company Registration No.: 201100749W
Website: www.hphtrust.com
The issue managers for the initial public offering of HPH Trust
(the “Offering”) were DBS Bank Ltd., Deutsche Bank AG,
Singapore Branch, and Goldman Sachs (Singapore) Pte.
The issue managers for the Offering assume no responsibility
for the contents of the Annual Report.