Board of
Directors
MR. FOK KIN NING, CANNING
Chairman and Non-executive Director
DR. JOHN EDWARD WENHAM MEREDITH
Deputy Chairman and Non-executive Director
Dr. John Edward Wenham MEREDITH, aged 77, has been
Deputy Chairman and a Non-executive Director of the Trustee-
Manager since February 2011. He holds senior management
positions in other companies within worldwide operations of
Hutchison Port Holdings Limited (“HPH”). Dr. Meredith became
a non-executive deputy chairman of HPH on 1 January 2014.
He was previously a non-independent non-executive director
of Westports Holdings Berhad (resigned on 16 November
2015). He graduated from the University of Southampton as a
Master Mariner and holds an honourary Doctor of Laws degree
awarded by the University of Western Ontario in Canada. Dr.
Meredith has received a number of awards and recognitions
for his services to the international maritime industry and as a
pioneer in containerisation. In August 2013, he was conferred
the National Decoration of Grand Officer of the Order of Vasco
Núñez de Balboa from the President of Panama and in June
2011, he was awarded the Commander of the Order of the
British Empire (CBE) by Queen Elizabeth II.
Mr. FOK Kin Ning, Canning, aged 64, has been Chairman
and a Non-executive Director of the Trustee-Manager since
February 2011. He has been a non-executive director of CK
Hutchison Holdings Limited (“CKHH”) since 9 January 2015 and
was re-designated as an executive director and group co-
managing director of CKHH on 3 June 2015. Mr. Fok has been
a director of Cheung Kong (Holdings) Limited (“Cheung Kong”)
since 1985 and became a non-executive director in 1993. The
listing status of Cheung Kong on The Stock Exchange of Hong
Kong Limited was replaced by CKHH on 18 March 2015 and
he was re-designated as director of Cheung Kong on 3 June
2015. Mr. Fok has been an executive director of Hutchison
Whampoa Limited (“HWL”) since 1984, group managing director
since 1993 and was re-designated as director on 8 June 2015
when HWL was privatised by way of a scheme of arrangement
on 3 June 2015. He is also the chairman of Hutchison
Telecommunications Hong Kong Holdings Limited (“HTHKH”),
Hutchison Telecommunications (Australia) Limited (“HTAL”),
Power Assets Holdings Limited (“Power Assets”), HK Electric
Investments Manager Limited (“HKEIM”) as the trustee-manager
of HK Electric Investments, and HK Electric Investments Limited
(“HKEIL”), co-chairman of Husky Energy Inc. (“Husky Energy”),
deputy chairman of Cheung Kong Infrastructure Holdings
Limited (“CKI”) and an alternate director to a director of HTHKH.
The aforementioned companies are either subsidiaries or
associated companies of CKHH Group in which Mr. Fok acts as
chairman, co-chairman, deputy chairman or director for the
purpose of overseeing the management of such businesses.
Mr. Fok was previously the Chairman of Hutchison Harbour Ring
Limited (now known as China Oceanwide Holdings Limited)
(resigned on 19 December 2014). He holds a Bachelor of Arts
degree and a Diploma in Financial Management, and is a
Fellow of Chartered Accountants Australia and New Zealand.
OPTIMISING FOR THE FUTURE
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