Report of the
Trustee-Manager
The directors of Hutchison Port Holdings Management Pte. Limited, the trustee-manager of Hutchison Port Holdings Trust (“HPH Trust”
or the “Trust” and the trustee-manager of HPH Trust, the “Trustee-Manager”) present their report to the unitholders of the Trust together
with the audited financial statements of the Trust and its subsidiaries (collectively the “Group”) for the year ended 31 December 2015.
DIRECTORS
The directors of the Trustee-Manager in o¢ce at the date of this report are as follows:
Mr. Fok Kin Ning, Canning (Chairman)
Dr. John Edward Wenham Meredith
Mr. Ip Sing Chi
Mr. Frank John Sixt
Mr. Chan Tze Leung, Robert
Mr. Graeme Allan Jack
Mrs. Sng Sow-Mei (alias Poon Sow Mei)
Mr. Kevin Anthony Westley
Mr. Wong Kwai Lam (appointed with e
ect from 2 December 2015)
Prof. Ma Si Hang, Frederick was a director of the Trustee-Manager during the year up to his resignation which took e
ect from
2 December 2015.
ARRANGEMENTS TO ENABLE DIRECTORS TO ACQUIRE UNITS AND DEBENTURES
Neither at the end of nor at any time during the year was the Trustee-Manager a party to any arrangement whose object was to
enable the directors of the Trustee-Manager to acquire benefits by means of the acquisition of units in, or debentures of, the Trust.
DIRECTORS’ INTERESTS IN UNITS OR DEBENTURES
According to the register kept by the Trustee-Manager for the purposes of Sections 13 and 76 of the Business Trusts Act, Chapter
31A of Singapore, particulars of the interests of directors who held o¢ce at the end of the year or during the year in units in, or
debentures of, the Trust are as follows:
Holdings registered in
Holdings in which a director is
name of director
deemed to have an interest
At 31.12.2015
At 1.1.2015
At 31.12.2015
At 1.1.2015
Number of units held by:
Mr. Fok Kin Ning, Canning
-
-
601,000
601,000
Dr. John Edward Wenham Meredith
-
-
-
-
Mr. Ip Sing Chi
-
-
-
-
Mr. Frank John Sixt
-
-
20,000
20,000
Mr. Chan Tze Leung, Robert
-
-
400,000
400,000
Mr. Graeme Allan Jack
-
-
-
-
Mrs. Sng Sow-Mei (alias Poon Sow Mei)
-
-
1,000,000
1,000,000
Mr. Kevin Anthony Westley
-
-
250,000
250,000
Mr. Wong Kwai Lam
(1)
-
N.A.
-
N.A.
Prof. Ma Si Hang, Frederick
(2)
N.A.
-
N.A.
-
(1) Denotes unitholding at the date of appointment (2 December 2015) and end of the year
(2) Resigned with e
ect from 2 December 2015
There were no changes in any of the above mentioned interests in the Trust between the end of the financial year and 21 January 2016.
063
ANNUAL REPORT 2015
HUTCHISON PORT HOLDINGS TRUST
