ANNUAL REPORT 2025 23 CORPORATE HIGHLIGHTS BOARD OF DIRECTORS Present Directorships or Chairmanships Listed companies • TOM Group Limited (independent non-executive director) • HK Electric Investments Limited (independent non-executive director) • HK Electric Investments Manager Limited (as the trustee-manager of HK Electric Investments) (independent non-executive director) Other Principal Commitments • Director of The Hongkong Electric Company, Limited Other Information • CEO of the Hong Kong General Chamber of Commerce (20062011) • Over 25 years of experience in the government of Hong Kong with operational and policy formulation expertise • Former Secretary to the Hong Kong Port and Maritime Board and the Hong Kong Logistics Development Council 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: 2 December 2024 Length of service as Director (as at 31 December 2025): 1 year Age: 57 Board committee served on: • Audit Committee of the Trustee-Manager (member) • Remuneration Committee of the Trustee-Manager (member) Academic & Professional Qualifications • Master’s degree in Business (Accountancy) from the University of Royal Melbourne Institute of Technology, Australia • Bachelor of Commerce degree from the University of Wollongong, Australia • Member of the Hong Kong Institute of Certified Public Accountants Present Directorships or Chairmanships Listed company • Hutchison Telecommunications Hong Kong Holdings Limited (independent non-executive director) Other Principal Commitments • Nil Other Information • Extensive financial management experience in large multinational corporations and listed companies • Served as Chief Financial Officer at Hong Kong Disneyland Resort (2016-2020) • Served as Vice President, Finance of Shanghai Disneyland Resort (2015) • Served as Chief Financial Officer of Forterra Real Estate Pte. Ltd., a trustee manager of Forterra Trust (an investment trust listed in Singapore) (2012-2014) 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: 26 July 2023 Length of service as Director (as at 31 December 2025): 2 years 5 months Age: 59 Board committee served on: • Remuneration Committee of the Trustee-Manager (chairman) • Sustainability Committee of the Trustee-Manager (member) Academic & Professional Qualifications • Master of Business Administration from Leicester University, United Kingdom • Bachelor of Science in Computer Science from National University of Singapore Present Directorships or Chairmanships Listed company • Nil Other Principal Commitments • Directorship in Clean Kinetics Pte Ltd group of companies Other Information • Extensive management experience in technologies and engineering enterprises • Serve as Vice-President (Marketing) at Singapore Technologies Engineering for Europe (2006-2017) and South-East Asia (2018- 2020) • Director of Operations at Singapore Technologies Electronics Hong Kong (2000-2004) Past Directorships or Chairmanships in listed companies held over the preceding 3 years (from 1 January 2023 to 31 December 2025) • Nil MS. IM MAN IENG Independent Non-executive Director MR. LEE KAH LUP Independent Non-executive Director
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