ANNUAL REPORT 2025 21 CORPORATE HIGHLIGHTS BOARD OF DIRECTORS Trustee-Manager Date of appointment as Director: 1 April 2024 Date of appointment as Chairman: 1 April 2024 Length of service as Director (as at 31 December 2025): 1 year 9 months Age: 72 Board committee served on: • Nil Academic & Professional Qualifications • Master’s degree in Business Administration • Bachelor of Science (Hons) degree Present Directorships or Chairmanships Listed companies • CK Hutchison Holdings Limited (“CKHH”) (executive director and group co-managing director) • Hutchison Telecommunications Hong Kong Holdings Limited (non-executive director and alternate director) • PT Duta Intidaya Tbk (commissioner) • TOM Group Limited (alternate director) Other Principal Commitments • Chairman of AS Watson Group Other Information • All the aforesaid companies are either subsidiaries or associated companies of the CKHH Group of which Mr. Lai has oversight as director of CKHH Past Directorships or Chairmanships in listed companies held over the preceding 3 years (from 1 January 2023 to 31 December 2025) • Hutchison Telecommunications (Australia) Limited (director and alternate director) Trustee-Manager Date of appointment as Director: 14 February 2011 Length of service as Director (as at 31 December 2025): 14 years 10 months Age: 72 Board committee served on: • Nil Academic & Professional Qualifications • Bachelor of Arts degree Present Directorships or Chairmanships Listed companies • Westports Holdings Berhad (non-independent non-executive director) • Orient Overseas (International) Limited (non-executive director) • COSCO SHIPPING Development Co., Ltd. (non-executive director) Other Principal Commitments • Group managing director of Hutchison Port Holdings Limited • Chairman of Yantian International Container Terminals Limited Trustee-Manager Date of appointment as Director: 1 January 2017 Length of service as Director (as at 31 December 2025): 9 years Age: 74 Board committee served on: • Sustainability Committee of the Trustee-Manager (chairperson) • Nominating Committee of the Trustee-Manager (member) Academic & Professional Qualifications • Bachelor of Science degree and Master of Arts degree from the University of the Philippines • Master of Arts degree and Master of Education degree from Columbia University, New York • Solicitor qualified in England and Wales, Hong Kong and Victoria, Australia • Fellow of both The Chartered Governance Institute (“CGI”) and The Hong Kong Chartered Governance Institute (“HKCGI”), holding Chartered Secretary and Chartered Governance Professional dual designations Present Directorships or Chairmanships Listed companies • CK Hutchison Holdings Limited (“CKHH”) (executive director) • Hutchison Telecommunications Hong Kong Holdings Limited (non-executive director) • HUTCHMED (China) Limited (non-executive director) • PT Duta Intidaya Tbk (commissioner) Other Principal Commitments • Company Secretary of CKHH Other Information • Past International President (2018-2020) and current member of the Council of CGI • Past President (2011-2014) and current Honorary Advisor of HKCGI • Chairman of the Process Review Panel for the Accounting and Financial Reporting Council • Vice-Chairman of the Council of The Hong Kong University of Science and Technology Past Directorships or Chairmanships in listed companies held over the preceding 3 years (from 1 January 2023 to 31 December 2025) • Nil Other Information • A member of the Hong Kong Port Development Council until the end of December 2014 • Founding chairman (in 2000-2001) of the Hong Kong Container Terminal Operators Association Limited • Over 45 years of experience in the maritime industry Past Directorships or Chairmanships in listed companies held over the preceding 3 years (from 1 January 2023 to 31 December 2025) • Piraeus Port Authority S.A. (independent, non-executive director) MR. LAI KAI MING, DOMINIC Chairman and Non-executive Director MS. EDITH SHIH Non-executive Director MR. IP SING CHI Executive Director
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