EXHIBIT 99.3
DIRECTORS OF HSBC
The name and citizenship of each director of HSBC are set forth below. The business address of each person listed below is 1 Queen’s Road Central, Hong Kong SAR, China. The present principal occupation or employment of each of the listed persons is set forth below.
Name | Present Principal Occupation | Citizenship |
Membership of the Board of Directors |
Stuart T. Gulliver | Chairman, The Hongkong and Shanghai Banking Corporation Limited | Chinese |
Dr. William Fung Kwok Lun | Deputy Chairman, The Hongkong and Shanghai Banking Corporation Limited | Chinese |
Laura Cha May Lung | Deputy Chairman, The Hongkong and Shanghai Banking Corporation Limited | Chinese |
Peter Wong Tung Shun | Chief Executive, The Hongkong and Shanghai Banking Corporation Limited | Chinese |
Dr. Raymond Ch’ien Kuo Fung | Member of the Board of Directors, The Hongkong and Shanghai Banking Corporation Limited | Chinese |
Naina Lal Kidwai | Member of the Board of Directors, The Hongkong and Shanghai Banking Corporation Limited | Indian |
Rose Lee Wai Mun | Member of the Board of Directors, The Hongkong and Shanghai Banking Corporation Limited | Chinese |
Victor Li Tzar Kuoi | Member of the Board of Directors, The Hongkong and Shanghai Banking Corporation Limited | Chinese |
Zia Mody | Member of the Board of Directors, The Hongkong and Shanghai Banking Corporation Limited | Indian |
Christopher D. Pratt | Member of the Board of Directors, The Hongkong and Shanghai Banking Corporation Limited | Chinese |
P. James H. Riley | Member of the Board of Directors, The Hongkong and Shanghai Banking Corporation Limited | Chinese |
Andreas Sohmen-Pao | Member of the Board of Directors, The Hongkong and Shanghai Banking Corporation Limited | Chinese |
T. Brian Stevenson | Member of the Board of Directors, The Hongkong and Shanghai Banking Corporation Limited | Chinese |
Paul A. Thurston | Member of the Board of Directors, The Hongkong and Shanghai Banking Corporation Limited | Chinese |
Dr. Patrick Wang Shui Chung | Member of the Board of Directors, The Hongkong and Shanghai Banking Corporation Limited | Chinese |
Dr. Rosanna Wong Yick-Ming | Member of the Board of Directors, The Hongkong and Shanghai Banking Corporation Limited | Chinese |
Marjorie Yang Mun Tak | Member of the Board of Directors, The Hongkong and Shanghai Banking Corporation Limited | Chinese |
Tan Sri Dato’ Francis Yeoh Sock Ping | Member of the Board of Directors, The Hongkong and Shanghai Banking Corporation Limited | Malaysian |
DIRECTORS OF HSBC Holdings
The name and citizenship of each director ofHSBC Holdingsare set forth below. The business address of each person listed below is 8 Canada Square, London E14 5HQ, United Kingdom. The present principal occupation or employment of each of the listed persons is set forth below.
Name | Present Principal Occupation | Citizenship |
Membership of the Board of Directors |
Douglas Jardine Flint | Group Chairman, HSBC Holdings plc | British |
Stuart T. Gulliver | Group Chief Executive, HSBC Holdings plc | Chinese |
Iain James Mackay | Group Finance Director, HSBC Holdings plc | British |
Safra Ada Catz | Member of the Board of Directors, HSBC Holdings plc | U.S. |
Laura May Lung Cha | Member of the Board of Directors, HSBC Holdings plc | Chinese |
Marvin Kin Tung Cheung | Member of the Board of Directors, HSBC Holdings plc | Chinese |
John David Coombe | Member of the Board of Directors, HSBC Holdings plc | British |
Joachim Faber | Member of the Board of Directors, HSBC Holdings plc | Germany |
Rona Alison Fairhead | Member of the Board of Directors, HSBC Holdings plc | British |
James Wyndham John Hughes-Hallett | Member of the Board of Directors, HSBC Holdings plc | Chinese |
William Samuel Hugh Laidlaw | Member of the Board of Directors, HSBC Holdings plc | British |
John Phillip Lipsky | Member of the Board of Directors, HSBC Holdings plc | U.S. |
Janis Rachel Lomax | Member of the Board of Directors, HSBC Holdings plc | British |
Nagavara Ramarao Narayana Murthy | Member of the Board of Directors, HSBC Holdings plc | Indian |
Simon Manwaring Robertson | Member of the Board of Directors, HSBC Holdings plc | British |
John Lawson Thornton | Member of the Board of Directors, HSBC Holdings plc | U.S. |
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