HUTCHISON PORT HOLDINGS TRUST 20 BOARD OF DIRECTORS MR. LAI KAI MING, DOMINIC Chairman and Non-executive Director PROF. CHAN FAN-CHEONG, TONY Independent Non-executive Director MR. LEE KAH LUP Independent Non-executive Director MR. IP SING CHI Executive Director DR. FONG CHI WAI, ALEX Independent Non-executive Director and Lead Independent Director MS. SEAH BEE ENG (ALIAS JENNIFER LOH) Independent Non-executive Director MS. EDITH SHIH Non-executive Director MS. IM MAN IENG Independent Non-executive Director MS. LEE TUNG WAN, DIANA Non-executive Director BOARD OF DIRECTORS
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