HUTCHISON PORT HOLDINGS TRUST 108 CORPORATE GOVERNANCE REPORT Disclosure on Remuneration Principle 8 Notwithstanding that the Directors are remunerated directly by the Trustee-Manager, and not the Trust, the table below sets out the remuneration of individual directors of the Trustee-Manager for the fi nancial year ended 31 December 2025: Name Directors’ fee (USD)(xiii) Executive or Non-executive director Member or chairperson of AC Member or chairperson of NC Member or chairperson of RC Member or chairperson of SC Total LAI Kai Ming, Dominic (i) & (xi) 60,000.00 – – – – 60,000.00 Edith SHIH (i), (v), (x) & (xi) 60,000.00 – 4,000.00 – 6,000.00 70,000.00 IP Sing Chi (ii) & (xii) 60,000.00 – – – – 60,000.00 LEE Tung Wan, Diana (i), (vii), (ix) & (xii) 60,000.00 – – 4,000.00 5,000.00 69,000.00 CHAN Fan-cheong, Tony (i), (iii) & (v) 60,000.00 20,000.00 4,000.00 – – 84,000.00 FONG Chi Wai, Alex (i), (vi) & (ix) 60,000.00 – 5,000.00 – 5,000.00 70,000.00 IM Man Ieng (i), (iii) & (vii) 60,000.00 20,000.00 – 4,000.00 – 84,000.00 SEAH Bee Eng (alias Jennifer LOH) (i), (iv) & (ix) 60,000.00 30,000.00 – – 5,000.00 95,000.00 LEE Kah Lup (i), (viii) & (ix) 60,000.00 – – 5,000.00 5,000.00 70,000.00 Total 540,000.00 70,000.00 13,000.00 13,000.00 26,000.00 662,000.00 Notes: (i) Non-executive director (ii) Executive director (iii) Member of Audit Committee (iv) Chairperson of Audit Committee (v) Member of Nominating Committee (vi) Chairperson of Nominating Committee (vii) Member of Remuneration Committee (viii) Chairperson of Remuneration Committee (ix) Member of Sustainability Committee (x) Chairperson of Sustainability Committee (xi) Such Directors’ fees were paid to his/her employer, Hutchison International Limited, a subsidiary of CK Hutchison Holdings Limited (xii) Such Directors’ fees were paid to his/her employer, Hutchison Ports Limited, a subsidiary of CK Hutchison Holdings Limited (xiii) 100% of the Directors’ remuneration comprised a fi xed fee, and there were no variable or performance-related income or bonuses, benefi ts in kind, unit options granted, unit-based incentives and awards or other long-term incentives paid to the Directors.
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