Biography

Sir John Bond

Birth Date

Joined the board in 2008.

Former Group Chairman of HSBC

Other management duties, etc.: Shui On Land Limited; International Advisory Board of Mitsubishi Corporation; China Development Forum; International Business Leaders’ AdvisoryCouncil to the Mayor of Shanghai; Kohlberg Kravis Roberts & Co. Asia Limited (chairman); Advisory Director, Northern Trust Corporation; International Advisory Council Tsinghua University School of Economics & Management.

Education: Tonbridge School, Kent. Cate School, California

Qualifications: Financial insight. Experience as CEO, board member and chairman of major, listed corporations with global activities, among others financial institutions, investment and extractive companies.

Considered independent.