CORPORATE INFORMATION REGISTERED OFFICE 1 Harbourfront Avenue #14-07, Keppel Bay Tower Singapore 098632 Telephone: (65) 6536 5355 Fax: (65) 6536 1360 COMPANY SECRETARY Ms. WONG Yoen Har UNIT REGISTRAR AND UNIT TRANSFER OFFICE Boardroom Corporate & Advisory Services Pte. Ltd. 1 Harbourfront Avenue #14-07, Keppel Bay Tower Singapore 098632 Telephone: (65) 6536 5355 Fax: (65) 6536 1360 AUDITOR PricewaterhouseCoopers LLP 7 Straits View Level 12, Marina One, East Tower Singapore 018936 Telephone: (65) 6236 3388 Fax: (65) 6236 3300 Partner-in-charge: Ms. Debra Ann KER Date of appointment of Partner-in-charge: 25 April 2023 PRINCIPAL BANKERS DBS Bank Ltd Bank of China Ltd Industrial and Commercial Bank of China Ltd Standard Chartered Bank (Hong Kong) Ltd The Hongkong and Shanghai Banking Corporation Ltd CORPORATE DIRECTORY Company Registration No.: 201100749W Website: https://www.hphtrust.com 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. LAI Kai Ming, Dominic, BSc, MBA Executive Director Mr. IP Sing Chi, BA Non-executive Directors Ms. Edith SHIH, BSE, MA, MA, EdM, Solicitor, FCG, HKFCG Ms. LEE Tung Wan, Diana, BCom, ACA (ANZ) Independent Non-executive Director and Lead Independent Director Dr. FONG Chi Wai, Alex, BSS, MTM, MSGF, DBA, PhD, FCILT, FHKIOD Independent Non-executive Directors Professor CHAN Fan-cheong, Tony, BS, MS, PhD Ms. IM Man Ieng, BCom, MBus (Acc), CPA Mr. LEE Kah Lup, B.Sc., MBA Ms. SEAH Bee Eng (alias Jennifer LOH), B Acc, FCA (Singapore), CA (Australia) AUDIT COMMITTEE Ms. SEAH Bee Eng (alias Jennifer LOH) (Chairperson) Professor CHAN Fan-cheong, Tony Ms. IM Man Ieng NOMINATING COMMITTEE Dr. FONG Chi Wai, Alex (Chairman) Professor CHAN Fan-cheong, Tony Ms. Edith SHIH REMUNERATION COMMITTEE Mr. LEE Kah Lup (Chairman) Ms. IM Man Ieng Ms. LEE Tung Wan, Diana SUSTAINABILITY COMMITTEE Ms. Edith SHIH (Chairperson) Dr. FONG Chi Wai, Alex Mr. LEE Kah Lup Ms. LEE Tung Wan, Diana Ms. SEAH Bee Eng (alias Jennifer LOH)
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