Page 28 - ar2013

board of
directors
Mr. FOK Kin Ning, Canning
Chairman and Non-executive Director
Mr. FOK Kin Ning, Canning, aged 62,
has been Chairman and a Non-executive
Director of the Trustee-Manager since
February 2011. He is an executive
director and group managing director of
Hutchison Whampoa Limited (“HWL”),
chairman of Hutchison Harbour Ring
Limited, Hutchison Telecommunications
Hong Kong Holdings Limited (“HTHKH”),
Hutchison Telecommunications
(Australia) Limited (“HTAL”), Power Assets
Holdings Limited (“Power Assets”), HK
Electric Investments Manager Limited
as the trustee-manager of HK Electric
Investments, and HK Electric Investments
Limited and co-chairman of Husky
Energy Inc. (“Husky”). He is also 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
Dr. John Edward Wenham MEREDITH,
aged 75, has been Deputy Chairman
and a Non-executive Director of the
Trustee-Manager since February 2011.
He is a non-independent non-executive
director of Westport Holdings Berhad
and holds senior management positions
in other companies within worldwide
operations of Hutchison Port Holdings
Limited (“HPH”). Dr. Meredith became
a non-executive deputy chairman of
HPH on 1 January 2014. 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.
Dr. Meredith has received a number of
awards and recognitions for his services
to the international maritime industry and
as a pioneer in containerisation. In August
2013, he was conferred the National
Decoration of Grand Offcer of the
Order of Vasco Núñez de Balboa from
the President of Panama and in June
2011, he was awarded the Commander
of the Order of the British Empire (CBE)
by Queen Elizabeth II.
Mr. IP Sing Chi
Executive Director
Mr. IP Sing Chi, aged 60, has been
an Executive Director of the Trustee-
Manager since February 2011. He
is group managing director of HPH
since 2014 and chairman of Yantian
International Container Terminals
Limited. He is also an external director
of Hyundai Merchant Marine Co., Ltd., a
non-independent non-executive director
of Westport Holdings Berhad and an
independent non-executive director of
COSCO Pacifc Limited. In addition, he
is a member of the Hong Kong Port
Development Council and was the
founding chairman (in 2000-2001) of the
Hong Kong Container Terminal Operators
Association Limited. He has over 31 years
of experience in the maritime industry.
He holds a Bachelor of Arts degree.
HUTCHISON PORT HOLDINGS TRUST 26