Officers: HSBC CHINA FUND LIMITED (THE)

HSBC CHINA FUND LIMITED (THE)

	Name	⚥	Age in 2020	Position	From	Until
1	Liao, Donald Poon Huai 廖本懷	M	91	INED, ChIndependent Non-Executive Director, Chairman	1992-05-28	2004-06-16
2	Donald, Alan Ewan	M	89	INEDIndependent Non-Executive Director	1994-10-25	2005-04-22
3	Wu, Gordon Ying Sheung 胡應湘	M	85	INEDIndependent Non-Executive Director	1992-05-28	1993-01-07
4	Russell, Anthony John Nevill 羅素	M	79	EDExecutive Director	1992-05-28	1995-05-01
5	Duggins, Robert Eldon	M	77	EDExecutive Director	1995-12-12	1997-04-14
6	Paterson, David Francis Joseph	M	76	EDExecutive Director	1992-05-28	1998-02-28
7	Chow, Paul Man Yiu 周文耀	M	74	EDExecutive Director	1997-04-14	2002-10-16
8	Tulloch, Nigel Selby	M	74	EDExecutive Director	1992-05-28	1992-09
				NEDNon-Executive Director	1992-09	1996
				INEDIndependent Non-Executive Director	1996	2005-04-22
9	Lo, Ka Shui 羅嘉瑞	M	73	INEDIndependent Non-Executive Director	1992-05-28	2005-04-22
10	Wang, Eddie Tong Sai 王浵世	M	71	EDExecutive Director	1995-05-01	2002-12-10
11	Mayer, Jack N	M	68	NEDNon-Executive Director	1998-11-16	2005-04-22
12	Thompson, Thomas Carlton	M	68	EDExecutive Director	1993-06-30	1995-12-12
13	Yuen, Francis Tin Fan 袁天凡	M	68	INEDIndependent Non-Executive Director	1992-05-28	2000-03-16
14	Warner, Vincent James	M	56	EDExecutive Director	2000-01-20	2005-04-22
15	Tsang, Michael Ling Him 曾令謙	M	54	EDExecutive Director	1998-03-11	1999-01-26

	Name	⚥	Age in 2020	Position	From	Until
1	Ashford, Graham R	M		CoSecCompany Secretary	2002	2003
2	Bond, Michael G	M		CoSecCompany Secretary	1992-05-28	2002
3	Suen, Samantha Pui Yee 孫佩儀	F		CoSecCompany Secretary	2003	2005-04-22
4	Ng, Charles Ming Wah 吳明華	M	71	Alt NEDAlternative Non-Executive Director	1998-11-16	2002-04-03