CORPORATE INfORMATION
CORPORATE
INFORMATION
TRUSTEE-mANAGER
hutchison port holdings Management pte. limited
(incorporated in the republic of singapore with
limited liability)
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 Director
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 raffles place
#32-01 singapore land tower
singapore 048623
9JQJUMTSJ
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COmPANY SECRETARY
Ms. liM Ka Bee
UNIT REGISTRAR AND UNIT TRANSFER OFFICE
Boardroom Corporate & advisory services pte. ltd.
50 raffles place
#32-01 singapore land tower
singapore 048623
9JQJUMTSJ
+F]
AUDITOR
pricewaterhouseCoopers llp
8 Cross street
#17-00 pwC Building
singapore 048424
9JQJUMTSJ
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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
the hongkong and shanghai Banking Corporation ltd
CORPORATE DIRECTORY
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42
C A P I T A L I S I N G O N M O M E N T U M
