HUTCHISON PORT HOLDINGS TRUST 22 CORPORATE HIGHLIGHTS BOARD OF DIRECTORS Trustee-Manager Date of appointment as Director: 1 January 2022 Length of service as Director (as at 31 December 2025): 4 years Age: 57 Board committee served on: • Sustainability Committee of the Trustee-Manager (member) • Remuneration Committee of the Trustee-Manager (member) Academic & Professional Qualifications • Bachelor’s degree in Commerce • Associate of Chartered Accountants Australia and New Zealand Present Directorships or Chairmanships Listed company • Westports Holdings Berhad (non-independent non-executive director) Other Principal Commitments • Group chief financial officer of Hutchison Port Holdings Limited Other Information • Extensive experience in financial and accounting matters as well as financial reporting and regulatory compliance • Past Deputy Chief Financial Officer of the Trustee-Manager (February 2011 to April 2016) and past Chief Financial Officer and Investor Relations Officer of the Trustee-Manager (May 2016 to December 2021) Past Directorships or Chairmanships in listed companies held over the preceding 3 years (from 1 January 2023 to 31 December 2025) • Nil Trustee-Manager Date of appointment as Director: 11 February 2020 Length of service as Director (as at 31 December 2025): 5 years 10 months Age: 69 Board committee served on: • Nominating Committee of the Trustee-Manager (chairman) • Sustainability Committee of the Trustee-Manager (member) Academic & Professional Qualifications • Bachelor of Social Science degree in Business and Economics from the University of Hong Kong • Master of Technology Management degree in Global Logistics Management from the Hong Kong University of Science and Technology • Master of Science degree in Global Finance from the New York University/Hong Kong University of Science and Technology • Doctor of Business Administration degree from the City University of Hong Kong • Doctor of Philosophy from the City University of Hong Kong • Fellow of the Chartered Institute of Logistics and Transport in Hong Kong • Fellow of The Hong Kong Institute of Directors • Adjunct Professor, Hong Kong University Business School • Adjunct Professor, City University of Hong Kong College of Business • Adjunct Associate Professor, The Chinese University of Hong Kong Business School Trustee-Manager Date of appointment as Director: 26 April 2023 Length of service as Director (as at 31 December 2025): 2 years 8 months Age: 74 Board committee served on: • Audit Committee of the Trustee-Manager (member) • Nominating Committee of the Trustee-Manager (member) Academic & Professional Qualifications • Bachelor of Science and Master of Science degrees in Engineering from California Institute of Technology • PhD in Computer Science from Stanford University • Member of US National Academy of Engineering • Fellow of Institute of Electrical and Electronics Engineers and American Association for Advancement of Science and Society for Industrial & Applied Math Present Directorships or Chairmanships Listed company • Hanison Construction Holdings Limited (independent nonexecutive director) • WeRide Inc. (independent non-executive director) Other Principal Commitments • Future Investment Initiative Institute (FII Institute) (member of the Board of Trustees) • Skolkovo Institute of Science and Technology (member of the Board of Trustees) • Yidan Prize Foundation (director) • King Fahd University of Petroleum & Minerals (member of advisory board/committee) • Korea Advanced Institute of Science & Technology (member of advisory board/committee) • RIKEN, Japan (member of International Advisory Board) • National Center of Artificial Intelligence of Kingdom of Saudi Arabia (Advisory Board Member) Other Information • Past President of King Abdullah University of Science and Technology • Past President 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 MS. LEE TUNG WAN, DIANA Non-executive Director PROFESSOR CHAN FAN-CHEONG, TONY Independent Non-executive Director DR. FONG CHI WAI, ALEX Independent Non-executive Director and Lead Independent Director
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