The Trustee-Manager strives to attain and maintain the highest standards of corporate governance as it believes that effective corporate governance practices are fundamental to enhancing unitholders’ value and safeguarding interests of unitholders and other stakeholders.

Accordingly, the Trustee-Manager has adopted sound corporate governance principles that emphasise an experienced Board of Directors, effective internal control, stringent disclosure practices, transparency and accountability. It is, in addition, committed to continuously improving these practices and inculcating an ethical corporate culture.

Corporate Governance Report
Please click here to view the latest Corporate Governance Report.

Audit Committee
Ms. SEAH Bee Eng (alias Jennifer LOH) (Chairperson of the Committee)
Professor CHAN Fan-cheong, Tony
Ms. IM Man Ieng
Terms of Reference (May 2020)

Remuneration Committee
Mr. LEE Kah Lup (Chairman of the Committee)
Ms. IM Man Ieng
Ms. LEE Tung Wan, Diana
Terms of Reference (February 2021)

Nominating Committee
Dr. FONG Chi Wai, Alex (Chairman of the Committee)
Professor CHAN Fan-cheong, Tony
Ms. Edith SHIH
Terms of Reference (April 2022)

Sustainability Committee
Ms. Edith SHIH (Chairperson of the Committee)
Dr. FONG Chi Wai, Alex
Mr. LEE Kah Lup
Ms. LEE Tung Wan, Diana
Ms. SEAH Bee Eng (alias Jennifer LOH)
Terms of Reference (April 2023)

Lead Independent Director
Dr. FONG Chi Wai, Alex
Email: LeadID@hphtrust.com

Corporate Governance Policies

• Anti-Fraud and Anti-Bribery Policy
• Appointment of Third Party Representatives
• Board Diversity Policy
• Code of Conduct
• Corporate Communications Policy
• Dealings in Securities (for Directors)
• Dealings in Securities (for Officers)
• Director Nomination Policy
• Donations, Contributions and Sponsorship
• Handling of Confidential and Price Sensitive Inside Information
• Information Security Policy
• Investor Relations Policy
• Personal Data Governance
• Whistleblowing Policy
• Glossary

For Sustainability Policies, please click here.