Hutchison Port Holdings Trust - Annual Report 2025

HUTCHISON PORT HOLDINGS TRUST 98 CORPORATE GOVERNANCE REPORT Areas Topics Mode of Training Corporate Governance/ Sustainability Practices  Targeted tools to address corporate misconduct (by SFC)  Enhancing corporate governance through detection, prevention and investigation (by SFC)  Latest policies and regulations for development of fi nancial services industry (by the Financial Services and the Treasury Bureau in Hong Kong)  Developing climate strategies amid uncertainty: scenario planning and analysis (by the Hong Kong Institute of Certifi ed Public Accountants and others)  International best practice in board eff ectiveness – Hong Kong edition (by HKCGI and Lintstock)  A corporate strategy for sustainability credibility (by HKCGI)  Corporate governance guide for boards and directors (by HKEx)  Global governance voice (by the Corporate Secretaries International Association)  Sustainability Trends and the application of AI (by PricewaterhouseCoopers)  Understanding carbon credits in the Singapore Market (by A&G) Reading materials, seminars and video podcast Financial Reporting/Risk Management and Internal Controls  Review of issuers’ fi nancial statement (by HKEx)  Whistleblowing – the software and the hardware to thrive (by HKCGI)  Public-private partnership – a new driver in taking integrity management and corporate governance to new heights (by Independent Commission Against Corruption)  Navigating Cybersecurity Risk, Liability Oversight and Governance (by Norton Rose Fulbright)  Areas of review focus for FY2025 fi nancial statement and the related Guidance Note on change of Auditors (by ACRA and SGX RegCo) Reading materials, seminars and video podcast Digital/Information Technology  Digital transformation: an opportunity with digital corporate identity (by HK Digital Policy Offi ce)  AI adoption Issues (by HKCGI)  Ethical and technological perspectives on AI use concerns in today’s digital age (by HKCGI)  Navigating key legal and governance risk in AI adoption (by Freshfi elds) Reading materials, seminars and video podcast

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