Change - Announcement of Cessation::Retirement of the Chairman and Non- executive Director of the Trustee-Manager

Issuer & Securities

Issuer/ Manager
HPHT FINANCE (21) LIMITED
Securities
HPHTFIN US$500M2%N260319 - XS2318334120 - TXLB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Mar-2024 22:18:06
Status
New
Announcement Sub Title
Retirement of the Chairman and Non- executive Director of the Trustee-Manager
Announcement Reference
SG240322OTHROHK9
Submitted By (Co./ Ind. Name)
Jimmy Chi Kit NG
Designation
Director
Description (Please provide a detailed description of the event in the box below)
Retirement of the Chairman and Non-executive Director of Hutchison Port Holdings Management Pte. Limited (the "Trustee-
Manager")

Additional Details

Name Of Person
Fok Kin Ning, Canning
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date
01/04/2024
Detailed Reason (s) for cessation
Mr Fok has decided to retire from his position as the Chairman and Non-Executive Director of the Trustee-Manager to devote more time to other businesses of the CK Hutchison group and his family.
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
14/02/2011
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman and Non-executive Director of the Trustee-Manager
Role and responsibilities
As Chairman and a Non-executive Director of the Trustee-Manager
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
Mr Fok is deemed to be interested in 676,000 units of Hutchison Port Holdings Trust
Other Directorships
Past (for the last 5 years)
Please see attached Appendix A
Present
Please see attached Appendix B

Attachments

Appendix A - Cessation Announcement.pdf
Appendix B - Cessation Announcement.pdf
Total size =303K