Page 53 - ar2012

51

Hutchison Port Holdings Trust

Annual Report 2012

Statement by the

Trustee-manager

In the opinion of the directors of the Trustee-Manager,

(a) the consolidated income statement and consolidated statement of comprehensive income set out in the accounts on pages

54 and 55 are drawn up so as to give a true and fair view of the results of the business of the Group for the year ended

31 December 2012;

(b) the statements of fnancial position set out on pages 56 and 57 are drawn up so as to give a true and fair view of the state of

affairs of the Trust and of the Group at 31 December 2012;

(c) the statements of changes in equity set out on pages 59 and 60 are drawn up so as to give a true and fair view of the changes

in equity of the Trust and of the Group for the year ended 31 December 2012;

(d) the consolidated statement of cash fows set out on page 58 is drawn up so as to give a true and fair view of the cash fows of

the Group for the year ended 31 December 2012; and

(e) at the date of this statement, there are reasonable grounds to believe that the Trustee-Manager will be able to fulfll, out of

the Trust’s property, the Trust’s debts as and when they fall due.

In accordance with Section 86(2) of the Business Trusts Act, Chapter 31A of Singapore, we further certify:

(a) the fees or charges paid or payable out of the trust property of the Trust to the Trustee-Manager are in accordance with the

Deed of Trust dated 25 February 2011 constituting the Trust;

(b) the interested person transactions entered into by the Group during the year are not detrimental to the interests of all the

unitholders of the Trust as a whole based on the circumstances at the time of the relevant transactions; and

(c) the Board of Directors of the Trustee-Manager is not aware of any violation of duties of the Trustee-Manager which would

have a materially adverse effect on the business of the Trust or on the interests of all the unitholders of the Trust as a whole.

The Board of Directors has, on the date of this statement, authorised the above statements and the accounts of the Group as at

and for the year ended 31 December 2012 for issue.

On behalf of the Board of Directors of the Trustee-Manager

John Edward Wenham Meredith

Ip Sing Chi

Director

1 February 2013