Page 16 - ar2012

Hutchison Port Holdings Trust Annual Report 2012 14
board of
directors
Mr. FOK Kin Ning, Canning
Chairman and Non-executive
Director
Mr. FOK Kin Ning, Canning, aged 61, 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, 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 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
Mr. IP Sing Chi
Executive Director
Dr. John Edward Wenham MEREDITH,
aged 74, has been the Deputy Chairman
and Non-executive Director of the
Trustee-Manager since February 2011.
He is also 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, aged 59, has been
an Executive Director of the Trustee-
Manager since February 2011. He is the
deputy group managing director of HPH
and chairman of Yantian International
Container Terminals Limited. He is
also an outside director of Hyundai
Merchant Marine Co., Ltd. and an
independent non-executive director
of COSCO Pacifc 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 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.
From left to right:
Mr. FOK Kin Ning, Canning,
Dr. John Edward Wenham MEREDITH,
Mr. IP Sing Chi