&LLWJLFYJ [FQZJ TK FQQ NSYJWJXYJI UJWXTS
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YWFSXFHYNTSX QJXX YMFS 8
CORPORATE
GOVERNANCE REPORT
K
9MJ 9WZXYJJ 2FSFLJW MFX JSLFLJI YMJ XJW[NHJX TK FSI TGYFNSJI FI[NHJ KWTR UWTKJXXNTSFQ FI[NXJWX FSI HTSXZQYFSYX KWTR
YNRJ YT YNRJ FSI MFX HTRUQNJI \NYM YMJ WJVZNWJRJSYX TK YMJ '9& FSI YMJ 1NXYNSL 2FSZFQ TK YMJ 8,= 89
INTERESTED PERSON TRANSACTIONS
9MJ FLLWJLFYJ TK YWFSXFHYNTSX JSYJWJI NSYT \NYM NSYJWJXYJI UJWXTSX TK -5- 9WZXY IZWNSL YMJ KNSFSHNFQ ^JFW JSIJI
)JHJRGJW
UZWXZFSY YT 7ZQJ TK YMJ 1NXYNSL 2FSZFQ TK YMJ 8,= 89 FWJ FX KTQQT\X
2014
2014
naMe of interested Person
HK$’000
HK$’000
Hutchison Whampoa Limited and
3.1
its subsidiaries and its associates
MATERIAL CONTRACTS
9MJWJ FWJ ST RFYJWNFQ HTSYWFHYX GJY\JJS -5- 9WZXY FSI NYX XZGXNINFWNJX NS[TQ[NSL YMJ NSYJWJXYX TK YMJ (*4 JFHM )NWJHYTW TW
controlling unitholder TK -5- 9WZXY JNYMJW XYNQQ XZGXNXYNSL FY YMJ JSI TK YMJ KNSFSHNFQ ^JFW JSIJI )JHJRGJW
TW NK STY
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F FX INXHQTXJI TS UFLJ YT TK YMJ .54 5WTXUJHYZX
G FX INXHQTXJI NS STYJ YT YMJ ǩSFSHNFQ XYFYJRJSYX TK YMJ &SSZFQ 7JUTWY FSI
H NSYJWJXYJI UJWXTS YWFSXFHYNTSX FX QNXYJI NS YMJ .SYJWJXYJI 5JWXTS 9WFSXFHYNTSX XJHYNTS TK YMJ &SSZFQ 7JUTWY
9MJ 5WTXUJHYZX IFYJI 2FWHM FSI WJLNXYJWJI \NYM YMJ 2TSJYFW^ &ZYMTWNY^ TK 8NSLFUTWJ TS 2FWHM
Lj(TSYWTQQNSL ZSNYMTQIJWlj WJKJWX YT F UJWXTS \NYM FS NSYJWJXY NS YMJ ZSNYX TK -5- 9WZXY HTSXNXYNSL STY QJXX YMFS TK FQQ TZYXYFSINSL ZSNYX
57
HUTCHISON PORT HOLDINGS TRUST
ANNUAL REPORT 2014
