Hutchison Port Holdings Trust - Annual Report 2025

HUTCHISON PORT HOLDINGS TRUST 24 CORPORATE HIGHLIGHTS BOARD OF DIRECTORS 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: 73 Board committee served on: • Audit Committee of the Trustee-Manager (chairperson) • Sustainability Committee of the Trustee-Manager (member) Academic & Professional Qualifications • Bachelor of Accountancy from University of Singapore • Chartered Accountant (Australia) • Membership in Professional Bodies: - Institute of Singapore Chartered Accountants (ISCA)–FCA (Singapore) - Chartered Accountants Australia and New Zealand (CAANZ)– CA (Australia) Present Directorships or Chairmanships Listed company • Nil Other Principal Commitments • Nil Other Information • Has extensive experience in financial, accounting matters and general management including directorship in companies in Asia Pacific Past Directorships or Chairmanships in listed companies held over the preceding 3 years (from 1 January 2023 to 31 December 2025) • Nil MS. SEAH BEE ENG (ALIAS JENNIFER LOH) Independent Non-executive Director

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