Corporate
Information
TRUSTEE MANAGER
Hutchison Port Holdings Management Pte. Limited
(incorporated in the Republic of Singapore with
limited liability)
BOARD OF DIRECTORS
Chairman and Non-executive Director
Mr. FOK Kin Ning, Canning, BA, DFM, FCA (ANZ)
Deputy Chairman and Non-executive Director
Dr. John Edward Wenham MEREDITH, CBE, LLD (Hon.)
Executive Director
Mr. IP Sing Chi, BA
Non-executive Director
Mr. Frank John SIXT, MA, LLL
Independent Non-executive Director
and Lead Independent Director
Mrs. SNG Sow-Mei (alias POON Sow Mei), BA, PPA(P)
Independent Non-executive Directors
Mr. CHAN Tze Leung, Robert, BSc (Econ), MBA
Mr. Graeme Allan JACK, BCom, CA (ANZ), FHKICPA
Mr. Kevin Anthony WESTLEY, BA, FCA, BBS
Mr. WONG Kwai Lam, BA, PhD
AUDIT COMMITTEE
Mr. Graeme Allan JACK (Chairman)
Mr. Frank John SIXT
Mrs. SNG Sow-Mei (alias POON Sow Mei)
REGISTERED OFFICE
50 Ra¯es Place
#32-01 Singapore Land Tower
Singapore 048623
Telephone: (65) 6536 5355
Fax: (65) 6536 1360
COMPANY SECRETARY
Ms. Lynn WAN Tiew Leng
UNIT REGISTRAR AND UNIT TRANSFER OFFICE
Boardroom Corporate & Advisory Services Pte. Ltd.
50 Ra¯es Place
#32-01 Singapore Land Tower
Singapore 048623
Telephone: (65) 6536 5355
Fax: (65) 6536 1360
AUDITOR
PricewaterhouseCoopers LLP
8 Cross Street
#17-00 PWC Building
Singapore 048424
Telephone: (65) 6236 3788
Fax: (65) 6236 3300
Partner-in-charge: Mr. SOH Kok Leong
Date of appointment: 23 February 2011
PRINCIPAL BANKERS
DBS Bank Ltd
Bank of China Ltd
China Construction Bank Corporation
Industrial and Commercial Bank of China Ltd
Standard Chartered Bank (Hong Kong) Ltd
The Hongkong and Shanghai Banking Corporation Ltd
CORPORATE DIRECTORY
Company Registration No.: 201100749W
Website:
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ANNUAL REPORT 2015
HUTCHISON PORT HOLDINGS TRUST
