Directors

Graeme A. Jack*

Independent Director

Mr. Jack has served as a member of the board since October 2006. He is also an independent non-executive director of the trustee manager of Hutchison Port Holdings Trust, COSCO SHIPPING Development Company Limited and Hutchison China Meditech Limited. Mr. Jack is a retired partner of Pricewaterhouse Coopers LLP in Hong Kong and brings accounting and financial reporting expertise to the Board as well as extensive experience in international business transactions in Asia generally and China in particular.