The Board of Directors is entrusted with the responsibility for the overall management of the Trustee-Manager, and consists of nine members:

• Mr. LAI Kai Ming, Dominic
• Mr. IP Sing Chi
• Ms. Edith SHIH
• Ms. LEE Tung Wan, Diana
• Professor CHAN Fan-cheong, Tony
• Dr. FONG Chi Wai, Alex
• Mr. LEE Kah Lup
• Ms. SEAH Bee Eng (alias Jennifer LOH)
• Mr. WONG Kwai Lam

Mr. LAI Kai Ming, Dominic
Chairman and Non-executive Director

Aged 70

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 2023):	Not applicable

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)
• Hutchison Telecommunications (Australia) Limited (director and alternate director)
• PT Duta Intidaya Tbk (commissioner)
• TOM Group Limited (alternate director)

Other Principal Commitments

• Nil

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 2021 to 31 December 2023)

• Nil

Updated on 13 May 2024 (Information as of 1 April 2024)

Mr. IP Sing Chi
Executive Director

Aged 70

Trustee-Manager

Date of appointment as Director:	14 February 2011
Length of service as Director (as at 31 December 2023):	12 years 10 months

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

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 40 years of experience in the maritime industry

Past Directorships or Chairmanships in listed companies held over the preceding 3 years (from 1 January 2021 to 31 December 2023)

• Piraeus Port Authority S.A. (independent, non-executive director)

Updated on 13 May 2024 (Information as of 7 February 2024)

Ms. Edith SHIH
Non-executive Director

Aged 72

Trustee-Manager

Date of appointment as Director:	1 January 2017
Length of service as Director (as at 31 December 2023):	7 years

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 and current member and past chairperson of its Nomination Committee
• Chairman of the Process Review Panel for the Accounting and Financial Reporting Council (formerly known as the Financial Reporting Council) and a member of Executive Committee and Council of Hong Kong Management Association

Past Directorships or Chairmanships in listed companies held over the preceding 3 years (from 1 January 2021 to 31 December 2023)

• Nil

Updated on 13 May 2024 (Information as of 7 February 2024)

Ms. LEE Tung Wan, Diana
Non-executive Director

Aged 55

Trustee-Manager

Date of appointment as Director:	1 January 2022
Length of service as Director (as at 31 December 2023):	2 years

Board committee served on:

• Sustainability Committee of the Trustee-Mangaer (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 2021 to 31 December 2023)

• Nil

Updated on 13 May 2024 (Information as of 7 February 2024)

Professor CHAN Fan-cheong, Tony
Independent Non-executive Director

Aged 72

Trustee-Manager

Date of appointment as Director:	26 April 2023
Length of service as Director (as at 31 December 2023):	8 months

Board committee served on:

• Audit 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 non-executive director)

Other Principal Commitments

• KAUST Investment Management Company (director)
• King Abdulaziz City for Science and Technology (member of the Board of Trustees)
• Future Investment Initiative Institute (FII Institute) (member of the Board of Trustees)
• Riyadh Bio Tech City (member of founding board)
• Skolkovo Institute of Science and Technology (member of the Board of Trustees)
• The Hong Kong Academy of Science (founding member)
• Yidan Prize Foundation (director)
• Academic Ranking of World Universities (member of advisory board/committee)
• King Fahd University of Petroleum & Minerals (member of advisory board/committee)
• Korea Advanced Institute of Science & Technology (member of advisory board/committee)
• Research Development and Innovation Supreme Committee of Kingdom of Saudi Arabia (member)
• 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 2021 to 31 December 2023)

• Nil

Information as of 1 September 2024

Dr. FONG Chi Wai, Alex
Independent Non-executive Director

Aged 67

Trustee-Manager

Date of appointment as Director:	11 February 2020
Length of service as Director (as at 31 December 2023):	3 years 10 months

Board committee served on:

• Remuneration Committee of the Trustee-Manager (Chairman)
• Nominating Committee of the Trustee-Manager (member)
• 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

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 (2006 to 2011)
• 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 2021 to 31 December 2023)

• China United Venture Investment Limited (previously known as "Glory Mark Hi-Tech (Holdings) Limited") (independent non-executive director)

Information as of 1 September 2024

Mr. LEE Kah Lup
Independent Non-executive Director

Aged 57

Trustee-Manager

Date of appointment as Director:	26 July 2023
Length of service as Director (as at 31 December 2023):	5 months

Board committee served on:

• 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 companies

• Nil

Other Principal Commitments

• Executive Director of Clean Kinetics Pte Ltd

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 2021 to 31 December 2023)

• Nil

Updated on 13 May 2024 (Information as of 7 February 2024)

Ms. SEAH Bee Eng
(alias Jennifer LOH)
Independent Non-executive Director

Aged 71

Trustee-Manager

Date of appointment as Director:	26 April 2023
Length of service as Director (as at 31 December 2023):	8 months

Board committee served on:

• Audit Committee of the Trustee-Manager (member)
• 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 2021 to 31 December 2023)

• Nil

Updated on 13 May 2024 (Information as of 7 February 2024)

Mr. WONG Kwai Lam
Independent Non-executive Director & Lead Independent Director

Aged 74

Trustee-Manager

Date of appointment as Director:	2 December 2015
Length of service as Director (as at 31 December 2023):	8 years

Board committee served on:

• Audit Committee of the Trustee-Manager (chairman)
• Nominating Committee of the Trustee-Manager (chairman)
• Remuneration Committee of the Trustee-Manager (member)

Academic & Professional Qualifications

• Bachelor of Arts degree from the Chinese University of Hong Kong
• PhD from Leicester University, England

Present Directorships or Chairmanships

Listed companies

• ARA Asset Management (Prosperity) Limited (as manager of Prosperity Real Estate Investment Trust) (independent non-executive director)
• K. Wah International Holdings Limited (independent non-executive director)
• Langham Hospitality Investments Limited (independent non-executive director)
• LHIL Manager Limited (as trustee-manager of Langham Hospitality Investments) (independent non-executive director)
• CK Hutchison Holdings Limited (independent non-executive director)

Other Principal Commitments

• Chairman of IncitAdv Consultants Limited
• Vice chairman of the board of trustees and a member of the investment sub-committee of the board of trustees of New Asia College of the Chinese University of Hong Kong
• Director of CUHK Medical Centre Limited
• Chairman of Hong Kong Grand Opera Company Ltd.

Other Information

• Lead Independent Director of the Trustee-Manager
• Former member of the advisory committee of the Securities and Futures Commission in Hong Kong
• Over 33 years of experience in the commercial and investment banking industry
• Retired as managing director of Asia investment banking division of Merrill Lynch (Asia Pacific) Ltd. in 2009 and served as their senior client advisor until 2010
• Conferred with an honorary fellowship by the Chinese University of Hong Kong

Past Directorships or Chairmanships in listed companies held over the preceding 3 years (from 1 January 2021 to 31 December 2023)

• Nil

Updated on 13 May 2024 (Information as of 7 February 2024)