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CHOW WOO Mo Fong, Susan is an alternate director to each of Mr. Canning Fok and Mr. Frank Sixt on our board of directors. She has served as an alternate director to Mr. Fok since December 2005, and an alternate director to Mr. Sixt since September 1, 2006. Prior to that Mrs. Chow had been a non-executive director of our company from March 2004 until December 2005. Mrs. Chow has been an executive director of Hutchison Whampoa since 1993 and its deputy group managing director since 1998. Mrs. Chow is also an executive director of Cheung Kong Infrastructure, Hutchison Harbour Ring and Hongkong Electric, and a director of Hutchison Telecommunications Australia, Partner and TOM Group Limited. Mrs. Chow is a solicitor and holds a Bachelor’s degree in Business Administration. | 