LUI Dennis Pok Man, aged 57, has been Executive Director and Chief Executive Officer of the Company since 2004. He is director of Partner Communications Company Ltd. Mr Lui first joined Hutchison Paging Limited in 1986 and became its managing director in 1993. He was managing director of Hutchison Telecommunications (Hong Kong) Limited in charge of the mobile telecommunications, fixed-line, multimedia, Internet and paging businesses in Hong Kong, China, Taiwan and Macau from 1996 to April 2000. He rejoined the Hutchison Whampoa group in May 2001. Prior to taking up the position with the group, he was group managing director of HTI (1993) Holdings Limited ("HTI") overseeing all the operations and new business development of HTI group. He holds a Bachelor of Science degree.

Mr Foll, aged 52, has been Executive Director of the Company since 20 August 2008 and Chief Financial Officer since 1 September 2008. He joined the Hutchison Whampoa group in 2001 as chief financial officer for the Group’s former India operations until taking over the chief operating officer position in the Group’s Vietnam operations in September 2007. During his term of office in India, Mr Foll held directorships in certain operating companies. He was in charge of the India operations’ finance and strategic business development, and was amongst the senior management team which steered the operations to become one of the leading nationwide mobile service providers in India.

Mr Foll was previously in Australia where he held a number of senior management positions in public companies. From 1999 to 2001, he was the chief financial officer of the Adelaide Brighton group, the largest cement producer in the country, overseeing finance, investor relations, risk management and strategic financial analysis. Prior to that, he had been the chief financial officer of QNI Ltd, a nickel and cobalt producer he joined in 1996, and was subsequently promoted to managing director of its Australian operations. Mr Foll is a Fellow of the Australian Institute of Chartered Accountants and holds a Bachelor of Accounting Science degree from the University of South Africa.

CHAN Ting Yu, aged 57, was appointed as Executive Director of the Company on 3 January 2008, a position he previously held from 2004 to 2005. He is currently, and has been since December 2005, Alternate Director to Mr Lui Dennis Pok Man, Executive Director and Chief Executive Officer of the Company. He is director of Partner Communications Company Ltd. Prior to joining the Hutchison Whampoa group in 1994, Mr Chan practised international commercial and investment law in Hong Kong and Australia. Mr Chan was appointed deputy managing director of HTI (1993) Holdings Limited in January 1996 with responsibility for Hutchison Whampoa group's telecommunications investments in a number of markets including India, Israel, South East Asia and South America. He has 14 years of experience in the telecommunications industry. Mr Chan holds a Bachelor of Arts degree, a Bachelor of Laws degree, a Postgraduate Certificate in Laws and a Diploma of Teaching.

WOO Chiu Man, Cliff, aged 54, is currently, and has been since 20 August 2008, Alternate Director to Mr Christopher J Foll, Executive Director and Chief Financial Officer of the Company. He joined the Company as Chief Technology Officer in September 2004 and was previously Executive Director of the Company. Prior to joining the Company, Mr Woo had been deputy managing director and wireless network director of Hutchison Telecommunications (Hong Kong) Limited since 2000, a company which Mr Woo joined in 1998. He holds a Bachelor degree in Electronics and a Diploma in Management for Executive Development. He is a Chartered Engineer and is also a Member of The Institution of Engineering and Technology and The Hong Kong Institution of Engineers.