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1 Abundant Glory Limited British Virgin Islands Executive Appendix B Present Directorships of Edith SHIH as at effective date of appointment Role Name of Company Place of Incorporation (Executive / Non-Executive) 1 Abundant Glory Limited British Virgin Islands Executive 2 Actionfirm Limited British Virgin Islands Executive 3 AICT Advisory Limited British Virgin Islands Executive Alexandria International Container Terminals 4 Egypt Executive Company S.A.E. 5 Alpha Metrics Limited British Virgin Islands Executive 6 Americas Intermodal Services SA/NV Belgium Executive 7 Americas Shipyard SA/NV Belgium Executive 8 Amsterdam Container Terminals B.V. Netherlands Executive 9 Amsterdam Marine Terminals B.V. Netherlands Executive 10 Amsterdam Port Holdings B.V. Netherlands Executive 11 Anovio Holdings Limited Cyprus Executive 12 APM Terminals Dachan Company Limited Hong Kong Executive 13 Aqaba Terminal Services Limited British Virgin Islands Executive 14 Asia Pacific Honour Holdings Limited British Virgin Islands Executive 15 Bajacorp, S.A. de C.V. Mexico Executive 16 Barcelona Europe South Terminal, S.A. Spain Executive 17 Best Fortune S.a r.l. Luxembourg Executive 18 Best Month Profits Limited British Virgin Islands Executive 19 Best Oasis Holdings Limited British Virgin Islands Executive 20 Best People Resources Limited British Virgin Islands Executive 21 Beyond Excel Investments Limited British Virgin Islands Executive 22 Brightease Profits Limited British Virgin Islands Executive 23 Brisbane Container Terminals Pty Limited Australia Executive Appendix B 24 Buenos Aires Container Terminal Services S.A. Argentina Alternate Director 25 Cape Fortune B.V. Netherlands Executive 26 Central America Shipyard SA/NV Belgium Executive 27 China Terminal Services Holding Company Limited Bermuda Executive 28 Clivedon Limited British Virgin Islands Executive 29 CLK Limited British Virgin Islands Executive 30 Coastal Work Logistics Limited British Virgin Islands Executive 31 Container Security Inc. British Virgin Islands Executive 32 Core Vantage Limited British Virgin Islands Alternate Director 33 Cornville Holdings Limited British Virgin Islands Executive 34 Cultural Mark Limited 雅銘有限公司 Hong Kong Executive 35 Daija Group Limited British Virgin Islands Executive 36 Dawning Company Limited British Virgin Islands Executive 37 Deal Magic Inc. Delaware, U.S.A. Executive 38 Deal Maker Investments Limited British Virgin Islands Executive 39 Deep Amuse Limited British Virgin Islands Executive 40 Elite New Profits Limited British Virgin Islands Executive 41 Ensemable Limited British Virgin Islands Executive 42 Ensenada Cruiseport Village, S.A. de C.V. Mexico Executive 43 Ensenada International Terminal, S.A. de C.V. Mexico Executive 44 Entreport Holdings Limited British Virgin Islands Executive 45 Euromax Terminal Rotterdam B.V. Netherlands Non-executive 46 Europe Container Terminals B.V. Netherlands Executive 47 Fable Investment B.V. Netherlands Executive 48 FCP Holdings Limited Bahamas Executive Appendix B 49 Felixstowe Port Container Services Limited United Kingdom Executive 50 Freeport Container Port Limited Bahamas Executive 51 Freeport Development Company Limited Bahamas Executive 52 Freeport Maritime Services Limited Bahamas Alternate Director 53 Future Wisdom Limited Thailand Executive 54 Gdynia Container Terminal S.A. Poland Executive 55 Gennimity Limited British Virgin Islands Executive 56 Glorypro Resources Limited British Virgin Islands Executive 57 Gobalwide Resources Limited British Virgin Islands Executive 58 Grand Business Management Limited British Virgin Islands Executive 59 Harwich International (Holdings) Limited United Kingdom Executive 60 Harwich International Port Limited United Kingdom Executive 61 Hillstar Assets Limited British Virgin Islands Executive 62 Hillwest Investments Limited British Virgin Islands Executive Hongkong United Dockyards Limited 63 Hong Kong Executive 香港聯合船塢集團有限公司 64 HPH Corporate Services Limited Hong Kong Executive 65 HPH Domain Names Limited 和記港口網址有限公司 Hong Kong Executive 66 HPH Finance Limited British Virgin Islands Executive 67 HPH Group Holdings (BVI) Limited British Virgin Islands Executive 68 HPH Information Services Limited British Virgin Islands Executive 69 HPH Investments (Belgium) SA/NV Belgium Executive 70 HPH Investments (BVI) Limited British Virgin Islands Executive 71 HPH Investments (Luxembourg) S.a r.l. Luxembourg Executive 72 HPH IT Consultants Limited Hong Kong Executive 73 HPH Machinery Limited British Virgin Islands Executive Appendix B 74 HPH Secretarial Services Limited Hong Kong Executive 75 HUD Holdings Limited British Virgin Islands Executive 76 HUD Investments Limited British Virgin Islands Executive Huizhou International Container Terminals Limited 77 China Executive 惠州國際集裝箱碼頭有限公司 Huizhou Port Industrial Corporation Limited 78 China Executive 惠州港業股份有限公司 Huizhou Quanwan Port Development Co., Ltd. 79 China Executive 惠州荃灣港口開發有限公司 80 Huming Limited British Virgin Islands Executive Hutchison Ajman International Terminals Limited - 81 United Arab Emirates Executive F.Z.E. 82 Hutchison Atlantic Limited British Virgin Islands Executive 83 Hutchison CSI Holdings Limited British Virgin Islands Executive 84 Hutchison CSI Limited Cayman Islands Executive 85 Hutchison Delta Ports Investment Limited British Virgin Islands Executive 86 Hutchison Delta Ports Limited Cayman Islands Executive 87 Hutchison Freeport Holdings Limited Bahamas Executive 88 Hutchison Freeport Investments Limited British Virgin Islands Executive Hutchison Harcourt Limited 89 Hong Kong Executive 和記夏慤有限公司 Hutchison International Ports Enterprises (Bahamas) 90 Bahamas Executive Limited 91 Hutchison International Ports Enterprises Limited British Virgin Islands Executive 92 Hutchison Korea Terminals Limited South Korea Executive 93 Hutchison Laemchabang Terminal Limited Thailand Executive 94 Hutchison Logistics (UK) Limited United Kingdom Executive 95 Hutchison Logistics Australia Pty Ltd Australia Executive 96 Hutchison Logistics B.V. Netherlands Executive 97 Hutchison Logistics Limited 和記物流有限公司 Hong Kong Executive 98 Hutchison Logistics Spain, S.A. Spain Executive Appendix B 99 Hutchison Port Group Holdings Limited British Virgin Islands Executive 100 Hutchison Port Holdings (Belgium) SA/NV Belgium Executive Hutchison Port Holdings Limited 101 British Virgin Islands Alternate Director 和記港口集團有限公司 Hutchison Port Holdings Limited 102 British Virgin Islands Executive 和記港口集團有限公司 103 Hutchison Port Holdings S.a r.l. Luxembourg Executive 104 Hutchison Port Investments Limited Cayman Islands Executive 105 Hutchison Ports (Bahamas) Holdings Limited Bahamas Executive 106 Hutchison Ports (Bahamas) Limited Bahamas Executive 107 Hutchison Ports (Belgium) SA/NV Belgium Executive 108 Hutchison Ports (Europe) Limited United Kingdom Executive 109 Hutchison Ports (Jersey) Port Development Limited Jersey C.I. Executive Hutchison Ports (Jersey) Property Management 110 Jersey C.I. Executive Limited 111 Hutchison Ports (Panama), S.A. Panama Executive 112 Hutchison Ports (Thailand) Limited Thailand Executive 113 Hutchison Ports (UK) Finance PLC United Kingdom Executive 114 Hutchison Ports (UK) Limited United Kingdom Executive 115 Hutchison Ports Alexandria Limited British Virgin Islands Executive 116 Hutchison Ports Antilles N.V. Curaçao Executive 117 Hutchison Ports Arabian Gulf Investments Limited British Virgin Islands Executive 118 Hutchison Ports Australia Investments B.V. Netherlands Executive 119 Hutchison Ports Australia Pty Limited Australia Executive 120 Hutchison Ports Baja SA/NV Belgium Executive Hutchison Ports Beijing Limited 121 Hong Kong Executive 和記港口北京有限公司 122 Hutchison Ports Cambodia Limited British Virgin Islands Executive Hutchison Ports China Limited 123 British Virgin Islands Executive 和記中國港口有限公司 Appendix B 124 Hutchison Ports Development Limited British Virgin Islands Executive 125 Hutchison Ports Ecuador Limited British Virgin Islands Executive 126 Hutchison Ports Egypt Limited British Virgin Islands Executive 127 Hutchison Ports Espana S.a r.l. Luxembourg Executive 128 Hutchison Ports Finance Limited British Virgin Islands Executive 129 Hutchison Ports Gateway Investment B.V. Netherlands Executive Hutchison Ports Haicang Limited 130 Hong Kong Executive 和記港口海滄有限公司 Hutchison Ports Huizhou Land (HK) Limited 131 Hong Kong Executive 和記港口惠州土地(香港)有限公司 Hutchison Ports Huizhou Land Limited 132 British Virgin Islands Executive 和記港口惠州土地有限公司 Hutchison Ports Huizhou Limited 133 Hong Kong Executive 和記港口惠州有限公司 Hutchison Ports Huizhou Phase I (HK) Limited 134 Hong Kong Executive 和記港口惠州一期(香港)有限公司 Hutchison Ports Huizhou Phase I Limited 135 British Virgin Islands Executive 和記港口惠州一期有限公司 136 Hutchison Ports Huizhou Phase II Limited British Virgin Islands Executive 137 Hutchison Ports Indonesia Limited British Virgin Islands Executive 138 Hutchison Ports Indonesia Pte Ltd Singapore Executive 139 Hutchison Ports Infrastructure Limited British Virgin Islands Executive 140 Hutchison Ports Iraq Limited Cayman Islands Alternate Director 141 Hutchison Ports Jakarta Pte Limited Singapore Alternate Director 142 Hutchison Ports Jiangmen Investment Limited British Virgin Islands Executive Hutchison Ports Jiangmen Limited 143 Hong Kong Executive 和黃港口江門有限公司 144 Hutchison Ports Karachi Investment B.V. Netherlands Executive 145 Hutchison Ports Korea Limited British Virgin Islands Executive 146 Hutchison Ports Limited Hong Kong Executive 147 Hutchison Ports Management Limited British Virgin Islands Executive 148 Hutchison Ports Mekong Investment S.a r.l. Luxembourg Executive Appendix B 149 Hutchison Ports
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