Change - Announcement Of Cessation :: Cessation As Chief Executive Officer
June 06, 2021 at 07:45 pm EDT
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Change - Announcement Of Cessation :: Cessation As Chief Executive Officer
Back07 Jun 2021
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
Jun 7, 2021 7:38
Status
New
Announcement Sub Title
Cessation as Chief Executive Officer
Announcement Reference
SG210607OTHRN12G
Submitted By (Co./ Ind. Name)
KIM Yi Hwa
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation as Chief Executive Officer of Hutchison Port Holdings Management Pte. Limited (as trustee-manager of Hutchison Port Holdings Trust)
Additional Details
Name Of Person
LAM Hing Man
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
25/06/2021
Detailed Reason (s) for cessation
Health reason
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
13/07/2019
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
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer
Role and responsibilities
Chief executive with overall management of HPH Trust's business strategy, operational and financial matters.
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?
No
Past (for the last 5 years)
Please see attached Appendix A
Present
Please see attached Appendix B
Attachments
Attachment 1 (Size: 217,482 bytes)
Attachment 2 (Size: 1,982,129 bytes)
Attachment 3 (Size: 872,689 bytes)
Attachments
Original document
Permalink
Disclaimer
Hutchison Port Holdings Trust published this content on 07 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2021 23:44:02 UTC.
Hutchison Port Holdings Trust is a Singapore-based business trust. It invests in, develops, operates, and manages deep-water container ports in the Guangdong Province, Hong Kong and Macau in China. It may also invest in other types of port assets, including river ports, which are complementary to the deep-water container ports owned by the Company, as well as undertake certain port ancillary services, such as trucking, feedering, freight-forwarding, supply chain management, warehousing, and distribution services. Its geographical segments include Hong Kong and Mainland China. It operates Hongkong International Terminals (HIT), COSCO-HIT Terminals (COSCO-HIT) and Asia Container Terminals (ACT) in Hong Kong, and Yantian International Container Terminals (YANTIAN) and Huizhou International Container Terminals (HICT) in Mainland China. It operates about 38 berths across 647 hectares of land. It is managed by Hutchison Port Holdings Management Pte. Limited.
HUTCHISON PORT HOLDINGS TRUST 
