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(1)  Edith SHIH

Ms. Shih is an Executive Director and Company Secretary of CK Hutchison Holdings Limited ("CKHH", whose shares are listed on the main Board of The Stock Exchange of Hong Kong Limited). She has been with the CKHH group since 1989, overseeing legal, corporate finance, regulatory, compliance and corporate governance affairs of the CKHH group, with in-depth knowledge of the business operations of the CKHH group.  

(2)  Ivor CHOW

Mr. Chow is the Director of Corporate Finance, Treasury and Risk Management at Hutchison Ports. Since joining the company in 1998, he has served as General Manager of the Commercial Division, Finance Director of the South China Division, and Chief Financial Officer of several ports within the group network. He has been a member of the Board of Directors for some of HPH Trust”s assets since 2008.  

(3)  TAN Chong Meng

Mr. Tan is the Group Chief Executive Officer of PSA International Pte Ltd (“PSA”), a leading global port group with port operations in Asia, Europe, Middle East and Latin America. Outside KICT and the PSA group, Mr. Tan serves as a non-Executive Director on the board of the National University Health System (NUHS), a Board Member of IE Singapore as well as a member of the Committee of Future Economy of Singapore.  

Before joining PSA, Mr. Tan served as the Executive Vice President, Global Commercial, Shell Downstream, of the Royal Dutch Shell Group. Prior to Shell, Mr. Tan had also worked in various positions with Singapore’s Ministry of National Development for five years.


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