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1 Actionfirm Limited British Virgin Islands Executive Appendix B Present Directorships of Frank John SIXT as at effective date of resignation Role Name of Company Place of Incorporation (Executive / Non-Executive) 1 Actionfirm Limited British Virgin Islands Executive 2 Bapema Limited British Virgin Islands Executive 3 Dawning Company Limited British Virgin Islands Executive 4 Ensemable Limited British Virgin Islands Executive 5 Harbour Plaza Marketing Inc. United States Executive HPH Domain Names Limited 6 Hong Kong Executive 和記港口網址有限公司 7 HPH IT Consultants Limited Hong Kong Executive 8 Huming Limited British Virgin Islands Executive 9 Hutchison Coöperatief B.A. Netherlands Executive Hutchison Harcourt Limited 10 Hong Kong Executive 和記夏慤有限公司 11 Hutchison Lucaya Limited Bahamas Executive Hutchison Port Holdings Limited 12 British Virgin Islands Executive 和記港口集團有限公司 13 Hutchison Ports (Europe) Limited United Kingdom Executive 14 Hutchison Ports (Panama), S.A. Panama Executive 15 Hutchison Ports Antilles N.V. Curaçao Executive 16 Hutchison Ports Indonesia Limited British Virgin Islands Executive 17 Hutchison Ports Jiangmen Investment Limited British Virgin Islands Executive Hutchison Ports Jiangmen Limited 18 Hong Kong Executive 和黃港口江門有限公司 19 Hutchison Ports Nanhai Investment Limited British Virgin Islands Executive Appendix B Hutchison Ports Nanhai Limited 20 Hong Kong Executive 和黃港口南海有限公司 Hutchison Ports Pudong Limited 21 Hong Kong Executive 和記港口浦東有限公司 HUTCHISON PORTS SHANGHAI LIMITED 22 Hong Kong Executive 和記黃埔上海港口投資有限公司 23 Hutchison Ports Shantou Investment Limited British Virgin Islands Executive Hutchison Ports Shantou Limited 24 Hong Kong Executive 和記港口汕頭有限公司 25 Hutchison Ports Xiamen Investment Limited British Virgin Islands Executive Hutchison Ports Xiamen Limited 26 Hong Kong Executive 和黃港口廈門有限公司 27 Hutchison Ports Zhuhai (Gaolan) Investment Limited British Virgin Islands Executive Hutchison Ports Zhuhai (Gaolan) Limited 28 Hong Kong Executive 和黃港口珠海﹝高欄﹞有限公司 Hutchison Ports Zhuhai Limited 29 Hong Kong Executive 和記黃埔珠海港口投資有限公司 30 Hutchison Westports Limited United Kingdom Executive 31 Intrawood Limited British Virgin Islands Executive 32 Lucaya Golf Club Limited Bahamas Executive 33 Macedonia Limited British Virgin Islands Executive 34 Max Crystal Limited British Virgin Islands Executive 35 Mosgen Limited British Virgin Islands Executive 36 Myanmar International Terminals Thilawa Limited Union of Myanmar Executive 37 Port of Felixstowe Limited United Kingdom Executive 38 PPRP Limited United Kingdom Executive 39 Purepearl Limited British Virgin Islands Executive 40 Ritello Limited British Virgin Islands Executive 41 River Trade Terminal Investment Ltd. British Virgin Islands Executive 42 The Felixstowe Dock and Railway Company United Kingdom Executive 43 Throughput Investments Limited British Virgin Islands Executive 44 Umford Limited British Virgin Islands Executive Appendix B 45 Yarrum Holdings N.V. Bonaire Executive Asia Port Services (HK) Limited 46 Hong Kong Executive 亞洲港口聯運(香港)有限公司 47 Asia Port Services Limited British Virgin Islands Executive 48 Aztec Villa Resources Limited British Virgin Islands Executive 49 Birdwood Developments Limited British Virgin Islands Executive 50 Birrong Limited British Virgin Islands Executive 51 Brilliant Voyage Limited British Virgin Islands Executive 52 Classic Diamond Limited British Virgin Islands Executive 53 Classic Mandate Limited British Virgin Islands Executive 54 Classic Outlook Investments Limited British Virgin Islands Executive 55 Clear Target Limited British Virgin Islands Executive Country Win Development Limited 56 Hong Kong Executive 國運發展有限公司 57 Eckstein Resources Limited British Virgin Islands Executive 58 Fargreater Limited British Virgin Islands Executive 59 Five Continents Investments Inc. British Virgin Islands Executive Floata Consolidation Limited 60 Hong Kong Executive 富大集運有限公司 61 Floata Holdings Limited Hong Kong Executive 62 Floata International B.V.I. Limited British Virgin Islands Executive 63 Full Target Limited British Virgin Islands Executive 64 Giantfield Resources Limited British Virgin Islands Executive 65 Global Voyage Limited British Virgin Islands Executive 66 Gold Avenue Holdings Limited British Virgin Islands Executive 67 Goldtop Associates Limited British Virgin Islands Executive Highcross Limited 68 Hong Kong Executive 高越有限公司 Highscope International Limited 69 Hong Kong Executive 高域國際有限公司 Appendix B 70 HIT Enterprises Limited British Virgin Islands Executive 71 HIT Finance Limited Hong Kong Executive HIT Holdings Limited 72 Hong Kong Executive 香港國際貨櫃碼頭控股有限公司 73 HIT Investments Limited British Virgin Islands Executive 74 HIT Resources Limited Hong Kong Executive HIT Technical Services Limited 75 Hong Kong Executive 運訊技術服務有限公司 Hongkong International Terminals Limited 76 Hong Kong Executive 香港國際貨櫃碼頭有限公司 Hongkong Technical Consulting Limited 77 Hong Kong Executive 香港技術顧問有限公司 78 HPH E.Commerce Limited British Virgin Islands Executive 79 HPHT Finance (15) Limited Cayman Islands Executive 80 HPHT Finance Limited Hong Kong Executive 81 HPHT Limited Hong Kong Executive Hutchison Inland Container Depots (HK) Limited 82 Hong Kong Executive 和記內陸集裝箱倉儲(香港)有限公司 83 Hutchison Inland Container Depots Limited British Virgin Islands Executive Hutchison Logistics (HK) Limited 84 Hong Kong Executive 和記物流(香港)有限公司 Hutchison Logistics (Shenzhen) Ltd. 85 China Executive 和記物流(深圳)有限公司 86 Hutchison Ports Yantian Investments Limited British Virgin Islands Executive HUTCHISON PORTS YANTIAN LIMITED 87 Hong Kong Executive 和記黃埔鹽田港口投資有限公司 88 Hutchison Shenzhen East Investments Limited British Virgin Islands Executive Hutchison Yantian Railway (HK) Limited 89 Hong Kong Executive 和記黃埔鹽田鐵路(香港)有限公司 Hutchison Yantian Railway Limited 90 British Virgin Islands Executive 和記黃埔鹽田鐵路有限公司 Keen Source Limited 91 Hong Kong Executive 堅財有限公司 Leading Edge Logistic & Cargo Services Limited 92 Hong Kong Executive 利成富貨運有限公司 Leading Edge Logistics (HK) Limited 93 Hong Kong Executive 利成富物流(香港)有限公司 Appendix B Legend Container Line Limited 94 Hong Kong Executive 寶和航運有限公司 Lego Consolidator and Warehouse Company Limited 95 Hong Kong Executive 利高集運倉庫有限公司 Lego Shipping Company Limited 96 Hong Kong Executive 利高船務有限公司 97 Logistics Information Network Enterprise Limited Cayman Islands Executive 98 Mercury Sky Group Limited British Virgin Islands Executive Mid-Stream Container Repair and Servicing Limited 99 Hong Kong Executive 中流貨櫃維修及服務有限公司 100 Mid-Stream Holdings (H.K.) Limited British Virgin Islands Executive Mid-Stream Holdings (HK) Limited 101 Hong Kong Executive 中流控股﹝香港﹞有限公司 102 More Choice Resources Limited British Virgin Islands Executive 103 Often Best Limited British Virgin Islands Executive 104 OnePort Holdings (BVI) Limited British Virgin Islands Executive 105 OnePort IP (BVI) Limited British Virgin Islands Executive 106 OnePort Systems (BVI) Limited British Virgin Islands Executive 107 Orient-Triumph Investments Limited British Virgin Islands Executive 108 Pearl Spirit Limited British Virgin Islands Executive Peninsula International Limited 109 Hong Kong Executive 半島國際有限公司 Plenty Centre Limited 110 Hong Kong Executive 集添有限公司 111 Pocket Angel Limited British Virgin Islands Executive Polycare Company Limited 112 Hong Kong Executive 保其有限公司 Polyton International Limited 113 Hong Kong Executive 百利通國際有限公司 114 Portsnportals Enterprises (Bahamas) Limited Bahamas Executive 115 Portsnportals Enterprises Limited British Virgin Islands Executive Power Day Limited 116 Hong Kong Executive 沛日有限公司 Richfair Engineering Limited 117 Hong Kong Executive 富輝工程有限公司 Sakoma (HK) Limited 118 Hong Kong Executive 香港成功碼頭有限公司 Appendix B 119 Sea Prime Holdings Limited British Virgin Islands Executive Senior Win Limited 120 Hong Kong Executive 綽宏有限公司 Shenzhen Hutchison Inland Container Depots Co., Ltd. 121 China Executive 深圳和記內陸集裝箱倉儲有限公司 122 Sigma Enterprises Limited British Virgin Islands Executive Southocean Resources Limited 123 Hong Kong Executive 南海資源有限公司 124 Step West Resources Limited British Virgin Islands Executive 125 Success One Developments Limited British Virgin Islands Executive SupplyLINE Logistics Limited 126 Hong Kong Executive 寶線物流有限公司 Tonsan Limited 127 Hong Kong Executive 通升有限公司 TransHub Limited 128 Hong Kong Executive 物流驛線有限公司 129 TransPayment Limited Hong Kong Executive 130 Transportation Community Network Limited Hong Kong Executive Uni-Energy Limited 131 Hong Kong Executive 宇能有限公司 Uni-Season Limited 132 Hong Kong Executive 宇順有限公司 Wah Fai Tractors Service Company Limited 133 Hong Kong Executive 華輝箱運服務有限公司 134 Wattrus Limited British Virgin Islands Executive Welling Shipping Limited 135 Hong Kong Executive 華盛船務有限公司 Winner Shipping Limited 136 Hong Kong Executive 運佳船務有限公司 A. S. Watson & Company, Limited 137 Hong Kong Executive 屈臣氏有限公司 138 A. S. Watson Group (HK) Limited British Virgin Islands Executive 139 A.S. Watson (Asia & Europe) Limited British Virgin Islands Executive 140 A.S. Watson (Asia) Finance Limited British Virgin Islands Executive 141 A.S. Watson (P&C UK) Ltd United Kingdom Executive 142 A.S. Watson Holdings Limited Cayman Islands Executive 143 Bellard Limited British Virgin Islands Executive Appendix B 144 Domicca Limited British Virgin Islands Executive 145 Marionnaud Investments S.a r.l. Luxembourg Executive 146 Widecon Holdings Limited British Virgin Islands Executive 147 Accipiter Global Limited British Virgin Islands Executive 148 Ace Act International Limited British Virgin Islands Executive 149 Advancing Stock Limited Hong Kong Executive All Rich Resources Limited 150 Hong Kong Executive 益添資源有限公司 151 Alps Mountain Agent Limited Hong
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