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Hing Lam Kam BSc, MBA
CKI Board Appointee and Non-executive Director
(appointed 1 November 2005)
Mr Kam has been Managing Director of Cheung Kong Infrastructure
(“CKI”) since its incorporation in May 1996 and the Deputy
Managing Director of Cheung Kong (Holdings) Limited since
February 1993. He has played a leading role in developing the
Cheung Kong Group’s corporate and strategic direction.
Mr Kam is also the President and Chief Executive Officer of
CK Life Sciences International (Holdings) Inc. and an executive
Director of Hutchison Whampoa Limited and Hong Kong Electric
Holdings Limited.
In Australia, he is a Director of CHEDHA, CitiPower, Powercor,
ETSA and Aqua Tower.
Timothy B. Keith, BA
RREEF Infrastructure Board Appointee and Non-executive
Director (appointed 17 March 2008)
Mr Keith is a Managing Director of Deutsche Bank AG and the
Chief Executive Officer of RREEF Infrastructure and Private Equity
Investments, based in New York. He is responsible for managing
the global operations of these businesses for RREEF Alternative
Investments, which is the fiduciary investment operation within
Deutsche Asset Management.
Prior to taking this position, he was the Global Chief Investment
Officer of RREEF Infrastructure and Head of Business Development
of RREEF Alternative Investments and the co-chair of the RREEF
Alternative Assets Investment Committee. Formerly, Mr Keith was
a partner of RREEF America LLC prior to its acquisition by Deutsche
Bank; Chief Executive Officer of Cabot Industrial Trust after its
privatisation and de-listing; and Regional Vice President of Meridian
Industrial Trust.
Mr Keith has over 13 years’ experience in the funds management
industry and managing public companies and over 20 years’
experience in investment markets. He has specialised in real estate
markets for most of his career with substantial experience in direct
investments, formation of long term operating partnerships, initial
public offerings and privatisations of public companies. He has had
executive management and investment roles in infrastructure for four
years. Mr Keith is a non-executive Director of Maher Terminals LLC.
Anne McDonald BEc, FCA
Independent Director (appointed 1 January 2009)
Ms McDonald served as a partner of Ernst & Young for 15 years
until 2005. She has broad based business and financial experience,
gained through working with a wide cross section of international
and local companies, assisting them with audit, transaction due
diligence and regulatory and accounting requirements. She was
a Board member of Ernst & Young Australia for 7 years.
In addition, Ms McDonald is a non-executive Director of listed
entities, including the GPT Group and Speciality Fashion Group. She
is also a non-executive director of Westpac Bank’s Life and General
Insurance businesses, St Vincent’s Health Australia and Health Super.
Ms McDonald is a Director of CHEDHA, CitiPower and Powercor.
Ms McDonald is a member of the ARMC and the Compliance
Committee.
Don Morley BSc, MBA, FAustIMM
Independent Director (appointed 8 November 2005)
Mr Morley is the Chairman of Alumina Limited (since 2002) and
an independent Director of Iluka Resources Limited (since 2002).
He was previously a Director of Finance at WMC Limited with over
30 years of service.
Mr Morley is the Chairman of the ARMC.
Dominic Loi Shun Chan FCPA, FCCA
Alternate Director to Mr. Hing Lam Kam
(appointed 11 December 2008)
Mr Chan currently is Chief Financial Officer of CKI and has over
20 years experience in the accounting profession.
In Australia, Mr Chan is a Director of Envestra Limited. He is an
alternate Director of CHEDHA, CitiPower, Powercor and ETSA.
In the UK, Mr Chan is a Director of Cambridge Water plc.
Peter St George CA (SA), MBA
Independent Director (appointed 8 November 2005,
resigned 31 December 2008)
Mr St George was a Director of CHEDHA, CitiPower and Powercor.
He is also a Director of First Quantum Minerals Limited, a mining
group listed in Toronto and London, and Boart Longyear Limited,
an international mining services group, and is Chairman of Walter
Turnbull, an Australian accounting and financial services group. He
was also a Director of SFE Corporation Limited from 2000 until it
merged with ASX Limited in July 2006.
He was Chief Executive Officer of NatWest Markets Australia from
1995 until its acquisition by Salomon Smith Barney Australia Limited
in 1998 and then Co-Chief Executive Officer of Salomon Smith
Barney Australia Limited from 1998 to 2001.
Prior to that, Mr St George had more than 20 years experience in
senior corporate advisory roles with NatWest Markets and Hill
Samuel & Co Limited in London.
Mr St George was a member of the ARMC.
Shaun Mays BSc (Hons), MSc, MBA
RREEF Board Appointee and Non-executive Director
(appointed 1 November 2005, resigned 17 March 2008)
Mr Mays was a Managing Director of Deutsche Bank AG and
the Global Head of RREEF Infrastructure, based in New York.
He was responsible for managing the global RREEF business
which is the fiduciary infrastructure investment operation within
Deutsche Asset Management.
Prior to joining Deutsche Asset Management, Mr Mays was the
Managing Director of Westpac Financial Services Group. He was
Chief Investment Officer of Commonwealth Financial Services after
holding the position of Managing Director and Chief Investment
Officer at Mercury Asset Management, where he also served on
the board of Mercury Asset Management UK plc.
He has held a wide range of directorships on the boards of listed and
unlisted companies in Australia, the USA, the UK and Japan including
non-executive Chairman of the Board of Maher Terminals LLC.
Mr Mays was a member of the ARMC.
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