1. MR. FOK KIN NING, CANNING
2. DR. JOHN EDWARD WENHAM MEREDITH
3. MR. IP SING CHI
4. MR. FRANK JOHN SIXT
5. MR. CHAN TZE LEUNG, ROBERT
6. MR. GRAEME ALLAN JACK
1
2
3
4
5
6
MR. GRAEME
ALLAN JACK
Independent
Non-executive Director
Mr. graeme allan JaCK, aged 64, has
been an independent non-executive
director of the trustee-Manager
since february 2011. he is also
Chairman of the audit Committee
of the trustee-Manager. he has
extensive experience in finance and
audit. he is an independent director
of the greenbrier Companies inc.,
and the independent trustee of
hutchison provident fund and the
hutchison provident and retirement
plan, two trusts established to
fund the retirement of hwl group
employees. he retired as a partner
of pricewaterhouseCoopers in 2006.
he holds a Bachelor of Commerce
degree and is a fellow of the hong
Kong institute of Certified public
accountants and an associate of the
institute of Chartered accountants
in australia.
23
HUTCHISON PORT HOLDINGS TRUST
ANNUAL REPORT 2014
