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Hutchison Port Holdings Trust
Annual Report 2012
36
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
Non-executive Directors
Mr. Frank John SIXT,
MA, LLL
Independent Non-executive Director and
Lead Independent Director
Mrs. SNG Sow-Mei (alias POON Sow Mei),
BA, PPA (P)
Independent Non-executive Directors
Mr. CHAN Tze Leung, Robert,
BSc (Econ), MBA
Mr. Graeme Allan JACK,
BCom, CA (Aus), FHKICPA
Prof. MA Si Hang, Frederick,
BA, GBS, JP
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
corporate
INFORMATION
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