HUTCHISON PORT HOLDINGS TRUST 124 SUMMARY OF DISCLOSURES Summary of Disclosures of Code of Corporate Governance 2018 (“Code”) Rule 710 of the SGX-ST Listing Manual requires Singapore listed companies to describe their corporate governance practices with specifi c reference to the Code in their annual reports for fi nancial years commencing on or after 1 January 2019. This summary of disclosures describes our corporate governance practices with specifi c reference to the disclosure requirements in the principles and provisions of the Code. Board Matters The Board’s Conduct of Affairs Principle 1 Provision 1.1 Page 94 Provision 1.2 Pages 94 to 99 Provision 1.3 Page 95 Provision 1.4 Pages 95, 105 to 107, 114 to 117 and 119 Provision 1.5 Pages 95, 96, 105, 106, 107, 114 and 119 Provision 1.6 Page 96 Provision 1.7 Page 96 Board Composition and Guidance Principle 2 Provision 2.1 Pages 99 to 101 Provision 2.2 Pages 99 to 102 Provision 2.3 Pages 99 to 102 Provision 2.4 Pages 99, 101 to 104 Provision 2.5 Page 104 Chairman and Chief Executive Officer Principle 3 Provision 3.1 Page 104 Provision 3.2 Page 104 Provision 3.3 Page 104 Board Membership Principle 4 Provision 4.1 Page 105 Provision 4.2 Page 105 Provision 4.3 Pages 105 and 106 Provision 4.4 Pages 100 to 101 and 106 Provision 4.5 Pages 20 to 24, 96 and 106 Board Performance Principle 5 Provision 5.1 Pages 106 to 107 Provision 5.2 Pages 106 to 107 Remuneration Matters Procedures for Developing Remuneration Policies Principle 6 Provision 6.1 Page 107 Provision 6.2 Page 107 Provision 6.3 Page 107 Provision 6.4 Page 107 Level and Mix of Remuneration Principle 7 Provision 7.1 Page 107 Provision 7.2 Page 107 Provision 7.3 Pages 107 and 110 Disclosure on Remuneration Principle 8 Provision 8.1 Pages 107 to 110 Provision 8.2 Page 110 Provision 8.3 Pages 108 to 110 Accountability and Audit Risk Management and Internal Controls Principle 9 Provision 9.1 Pages 110 to 111 Provision 9.2 Page 113 Audit Committee Principle 10 Provision 10.1 Pages 114 to 117 Provision 10.2 Page 114 Provision 10.3 Page 115 Provision 10.4 Pages 116 to 117 Provision 10.5 Page 114 Unitholder Rights and Engagement Unitholder Rights and Conduct of General Meetings Principle 11 Provision 11.1 Page 117 Provision 11.2 Page 117 Provision 11.3 Page 117 Provision 11.4 Page 117 Provision 11.5 Page 117 Provision 11.6 Page 117 Engagement with Unitholders Principle 12 Provision 12.1 Page 118 Provision 12.2 Page 118 Provision 12.3 Page 118 Managing Stakeholders Relationships Engagement with Stakeholders Principle 13 Provision 13.1 Pages 26 to 92, 93 and 118 Provision 13.2 Pages 26 to 92, 93 and 118 Provision 13.3 Pages 26 to 92, 93 and 118
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