Board of Directors

HSBC Bank Middle East Limited (‘HBME’)

Board of Directors as at 1 August 2011

David G Eldon (Chairman)

Simon N Cooper (Deputy Chairman and CEO)

Abdel Salam El Anwar

Alexander A Flockhart

Robert B Gray

Mukhtar M Hussain

Christopher J M Keirle

A Robin Monro-Davies

Abdul Hakeem Mostafawi

Abdulfattah Sharaf

Thomas L Slattery

Nicholas G Winsor

Alexandre P Zeller