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DIRECTORS’ REPORT
The Directors of Spark Infrastructure Holdings No. 1 Limited (“SIH
No. 1” or “Company”) as the parent entity of Spark Infrastructure
provide this financial report for the year ended 31 December 2007
(“Financial Year”) for the following entities:
•
SIH No. 1 and its controlled entities;
•
Spark Infrastructure Holdings No. 2 Limited (“SIH No. 2”)
and its controlled entities;
•
Spark Infrastructure Trust (“Spark Trust”); and
•
Spark Infrastructure Holdings International Limited (“Spark
International”);
(together the above entities form “Spark Infrastructure”).
In order to comply with the requirements of the Corporations Act
2001, the Directors report as follows:
Directors
The persons listed below were Directors of the Company at any
time during the Financial Year and as at the date of this report:
Stephen Johns (Chairman)
Hing Lam Kam
Andrew Hunter
Shaun Mays
John Dorrian (Director from 24 August 2007, until that date Alternate
Director for Brian Scullin)
Don Morley
Cheryl Bart
Peter St George
In addition, Brian Scullin was a Director until his retirement on
24 August 2007 and Andrew Fay was an Alternate Director for
Shaun Mays until his resignation on 29 November 2007.
The Directors’ qualifications, experience and special responsibilities
are provided below:
Stephen Johns BEc, FCA
Chairman and Independent Director
(appointed 8 November 2005)
Mr Johns had a long executive career with Westfield where he held
a number of positions including that of Finance Director from 1985
to 2002. He was appointed an executive Director of Westfield
Holdings Limited and Westfield Trust in 1985, and Westfield America
Trust upon its listing in 1996. He became a non-executive Director of
the three Westfield boards in October 2003. He is currently a non-
executive Director of the Westfield Group, which resulted from the
merger of the three listed entities in July 2004.
Mr Johns was a non-executive Director of Brambles Industries
Limited and Brambles Industries plc from August 2004 to December
2006, at which time he became a non-executive Director of
Brambles Limited, the new holding company of the Brambles Group
following a corporate reorganisation which became effective in
December 2006. He is also a Director of Sydney Symphony Limited.
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 CitiPower, Powercor Australia
(“Powercor”), ETSA Utilities (“ETSA”), AquaTower and Lane Cove
Tunnel Holding Company.
Andrew Hunter MA, MBA, MICAS, MHKICPA
CKI Board Appointee and Non-executive Director
(appointed 1 December 2006)
Mr Hunter is currently an executive Director and Chief Operating
Officer of CKI. In addition, he serves as Chief Financial Officer of
Cheung Kong Holdings Limited and is an executive Director of Hong
Kong Electric (Holdings) Limited.
Mr Hunter is a member of The Institute of Chartered Accountants of
Scotland and of the Hong Kong Institute of Certified Public
Accountants. Mr Hunter has more than 24 years experience in
accounting and financial management and holds a range of
directorships in CKI related companies. He is a Director of CitiPower,
Powercor and ETSA.
Mr Hunter is a member of the Audit and Risk Management
Committee (“ARMC”).
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