Non-Executive Chairman

The Hon. Sir Michael Kadoorie ^E

Non-Executive Deputy Chairman

Ian Duncan Boyce ^EAFR

Executive Directors

Clement King Man Kwok ^EF(Managing Director & Chief Executive Officer)
Neil John Galloway ^F(Chief Financial Officer)
Peter Camille Borer (Chief Operating Officer)

Non-Executive Directors

Ronald James McAulay
William Elkin Mocatta
John Andrew Harry Leigh ^EF
Nicholas Timothy James Colfer

Independent Non-Executive Directors

Dr. The Hon. Sir David Kwok Po Li
Robert Chee Siong Ng ^A
Robert Warren Miller ^R
Patrick Blackwell Paul ^AR

Pierre Roger Henri Robert Boppe

Company Secretary

Christobelle Yi Ching Liao

^EExecutive Committee Member
^AAudit Committee Member

^FFinance Committee Member
^RRemuneration Committee Member

Auditors

KPMG Certified Public Accountants, Hong Kong

Last day to register for interim dividend

24 September 2010 4:30pm

Closure of Register of Members

27 September 2010 to 29 September 2010

(both days inclusive)

Deadline for scrip dividend election forms

27 October 2010 4:30pm

Interim Dividend

4 HK cents per share

Payable

5 November 2010

Company Website

HSH Corporate: www.hshgroup.com

Investor Enquiries

Webpage: www.hshgroup.com/ir
E-mail: ir@hshgroup.com

Registered Office

8th Floor, St. George's Building,
2 Ice House Street,
Central, Hong Kong
Tel: (852) 2840 7788
Fax: (852) 2810 4306

Registrars

Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor
Hopewell Centre, 183 Queen’s Road East
Wan Chai, Hong Kong
Customer Services Hotline: (852) 2862 8555
Fax: (852) 2865 0990 / 2529 6087
E-mail: hkinfo@computershare.com.hk

Listing Information

Stock Code: 45