Victor T.K. Li Co-Chairman Canning K.N. Fok 2 Co-Chairman William Shurniak 1 Deputy Chairman Stephen E. Bradley 1, 3 Director Asim Ghosh Director Martin J.G. Glynn 2, 3 Director Poh Chan Koh Director Eva L. Kwok 2, 3 Director Stanley T.L. Kwok 4 Director Frederick S.H. Ma 1, 4 Director George C. Magnus 1 Director Neil D. McGee 4 Director Robert J. Peabody President & Chief Executive Officer, Director Colin S. Russel 1, 4 Director Wayne E. Shaw 1, 3, 4 Director Frank J. Sixt 2 Director 1 Audit Committee 2 Compensation Committee 3 Corporate Governance Committee 4 Health, Safety & Environment Committee
