Change - Announcement of Cessation::Cessation as Chief Financial Officer and Investor Relations Officer

Issuer & Securities

Issuer/ Manager
HUTCHISON PORT HOLDINGS MANAGEMENT PTE. LIMITED
Securities
HUTCHISON PORT HOLDINGS TRUST - SG2D00968206 - NS8U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Apr-2016 19:12:54
Status
New
Announcement Sub Title
Cessation as Chief Financial Officer and Investor Relations Officer
Announcement Reference
SG160418OTHRZ0T0
Submitted By (Co./ Ind. Name)
Lynn Wan Tiew Leng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation as Chief Financial Officer and Investor Relations Officer of Hutchison Port Holdings Management Pte. Limited (as trustee-manager of Hutchison Port Holdings Trust)

Additional Details

Name Of Person
Ivor CHOW
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
01/05/2016
Detailed Reason (s) for cessation
Cessation is part of the Trustee-Manager group's succession plan. Mr CHOW will be assuming the position of Director of Corporate Finance, Treasury and Risk Management within the Hutchison Port Holdings group.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
23/02/2011
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer and Investor Relations Officer of the Trustee-Manager
Role and responsibilities
Mr CHOW is responsible for the Trust group's financial and accounting matters and its compliance with financial reporting and regulatory requirements.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
1,150,000 units in Hutchison Port Holdings Trust
Past (for the last 5 years)
Please see attached Appendix A
Present
Please see attached Appendix B

Attachments

AppendixA_IvorChow.pdf
AppendixB_IvorChow.pdf
Total size =209K