Page 30 - ar2013

board of
directors
Prof. MA Si Hang, Frederick
Independent Non-executive Director
Prof. MA Si Hang, Frederick, aged
62, has been an Independent Non-
executive Director of the Trustee-Manager
since February 2011. He is a director
(independent) of Husky, an independent
director of COFCO Corporation and
an independent non-executive director
of Agricultural Bank of China Limited,
Aluminium Corporation of China Limited,
MTR Corporation Limited and FWD Group
Management Holdings Limited. He is also
a non-executive director of China Mobile
Communications Corporation Limited. Prof.
Ma has extensive experience in the fnancial
services industry and was the Secretary
for Financial Services and the Treasury
of the Hong Kong Special Administrative
Region (“HKSAR”) Government between
2002 and 2007. In July 2007, he was
appointed Secretary for Commerce and
Economic Development and he resigned
from the government in July 2008 due to
medical reasons. He is a member of the
International Advisory Council of China
Investment Corporation and an Honorary
Professor of the School of Economics
and Finance at the University of Hong
Kong, Professor of Finance Practice of the
Institute of Advanced Executive Education
at The Hong Kong Polytechnic University
and an Honorary Professor of the Faculty
of Business Administration at Chinese
University of Hong Kong. Prof. Ma received
an Honorary Fellowship from the School of
Accountancy, Central University of Finance
and Economics in 2010. He is a Justice of
Peace and was awarded a Gold Bauhinia
Star by the HKSAR Government in 2009.
Prof. Ma holds a Bachelor of Arts (Hons) in
Economics and History.
Mrs. SNG Sow-Mei
(alias POON Sow Mei)
Independent Non-executive Director
and Lead Independent Director
Mrs. SNG Sow-Mei (alias POON Sow
Mei), aged 72, has been an Independent
Non-executive Director of the Trustee-
Manager since February 2011. She is
also a member of the Audit Committee
and Lead Independent Director of
the Trustee-Manager. Mrs. Sng is an
independent non-executive director of
CKI, ARA Asset Management (Fortune)
Limited and ARA Asset Management
(Prosperity) Limited. She was conferred
the title of PPA(P) - Pingat Pentadbiran
Awam (Perak), the Singapore Public
Administration Medal (Silver) by the
Republic of Singapore in 1996. She
holds a Bachelor of Arts degree.
Mr. Kevin Anthony WESTLEY
Independent Non-executive Director
Mr. Kevin Anthony WESTLEY, aged
65, has been an Independent Non-
executive Director of the Trustee-
Manager since February 2011. He is
a non-executive director of The Zuellig
Group Incorporated Limited and The
Hong Kong and Shanghai Banking
Corporation Limited. He is also a member
of the investment committee of the West
Kowloon Redevelopment Authority. He
retired from the HSBC Group in 2000 as
chairman and chief executive of HSBC
Investment Bank (Asia) Limited, and as an
advisor to chairman of The Hong Kong
and Shanghai Banking Corporation
Limited at the start of 2013. He holds
a Bachelor of Arts (Hons) degree and
is a Fellow of the Institute of Chartered
Accountants of England and Wales.
HUTCHISON PORT HOLDINGS TRUST 28