The Board of Directors of Hutchison Port Holdings Management Pte. Limited ("Trustee Manager"), as trustee-manager of Hutchison Port Holdings Trust announced the appointment of Mr. Wong Kwai Lam in place of Ms. Seah Bee Eng (alias Jennifer Loh) as the chairman of the Audit Committee and Ms. Seah Bee Eng (alias Jennifer Loh) as a member of the Sustainability Committee, both with effect from 26 April 2023. Accordingly, the composition of the Audit Committee and the Sustainability Committee with effect from 26 April 2023 will be as follows: AUDIT COMMITTEE: Mr. WONG Kwai Lam- Chairman, Independent Non-executive Director; Mr. CHAN Tze Leung, Robert Independent Non-executive Director; Ms. SEAH Bee Eng (alias Jennifer LOH)- Independent Non-executive Director; Professor Tony Fan-Cheong CHAN- Independent Non-executive Director.

SUSTAINABILITY COMMITTEE: Ms Edith SHIH- Chairperson, Non-executive Director; Dr. FONG Chi Wai, Alex- Independent Non-executive Director; Ms LEE Tung Wan, Diana- Non-executive Director; Ms. SEAH Bee Eng (alias Jennifer LOH)- Independent Non-executive Director. Ms. Seah Bee Eng (alias Jennifer Loh) will also act as one of the authorized representatives of HPH Trust with the Singapore Exchange Securities Trading Limited with effect from 26 April 2023.