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Mr. Frank John SIXT
Non-executive Director
Mr. Frank John SIXT, aged 62, has
been a Non-executive Director of the
Trustee-Manager since February 2011.
He is also a member of the Audit
Committee of the Trustee-Manager.
He is an executive director and group
fnance director of HWL, a non-executive
chairman of TOM Group Limited, an
executive director of CKI, a non-executive
director of CKH, HTHKH and Power
Assets, a director of HTAL and Husky.
In addition, he is a director of Li Ka-
Shing Unity Trustee Company Limited as
trustee of The Li Ka-Shing Unity Trust,
Li Ka-Shing Unity Trustee Corporation
Limited as trustee of The Li Ka-Shing
Unity Discretionary Trust and Li Ka-Shing
Unity Trustcorp Limited as trustee of
another discretionary trust. He is also
alternate director to directors of HTAL.
He holds a Master’s degree in Arts and
a Bachelor’s degree in Civil Law, and
is a member of the Bar and of the Law
Society of the Provinces of Quebec and
Ontario, Canada.
Mr. CHAN Tze Leung, Robert
Independent Non-executive Director
Mr. CHAN Tze Leung, Robert, aged 67,
has been an Independent Non-executive
Director of the Trustee-Manager since
February 2011. He is an independent
non-executive director of Noble Group
Limited, Quam Limited and Gold
One International Limited. He is also
chairman (non-executive) of The Hour
Glass (HK) Limited. Mr. Chan is an
experienced banker with over 39 years
of experience in both commercial and
investment banking. He retired as chief
executive offcer of United Overseas
Bank, Hong Kong on 31 December 2011.
He is a senior adviser to Long March
Capital Limited, a fund management
company based in Beijing and Shanghai
in partnership with leading Chinese
institutions including the CITIC Group
and a Fellow of the Hong Kong Institute
of Directors. He holds a Bachelor of
Science (Econ) Hons. and a Master’s
degree in Business Administration.
Mr. Graeme Allan JACK
Independent Non-executive Director
Mr. Graeme Allan JACK, aged 63, has
been an Independent Non-executive
Director of the Trustee-Manager since
February 2011. He is also Chairman of the
Audit Committee of the Trustee-Manager.
He has extensive experience in fnance
and audit. He is an independent director
of The Greenbrier Companies Inc., and
the independent trustee of Hutchison
Provident Fund and the Hutchison
Provident and Retirement Plan, two trusts
established to fund the retirement of HWL
Group employees. He retired as a partner
of PricewaterhouseCoopers in 2006. He
holds a Bachelor of Commerce degree
and is a Fellow of the Hong Kong Institute
of Certifed Public Accountants and an
Associate of The Institute of Chartered
Accountants in Australia.
Annual Report 2013 27