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== George C. Magnus ==

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Mr. George Colin Magnus, OBE, BBS is a Hong Kong businessman who is a board member of several major public companies in Hong Kong. He served as the Chairman of the board of Power Assets Holdings Ltd (formerly Hong Kong Electric Holdings Ltd) from 1993 to November 1, 2005. Mr. Magnus has been an Independent Director at Husky Energy Inc. since July 2010 and is a Non Executive Director of Cheung Kong Holdings Ltd., Cheung Kong Infrastructure Holdings Ltd. and Hutchison Whampoa Ltd. since November 1, 2005. He was formerly Deputy Chairman at Cheung Kong Holdings Ltd and Hutchison Whampoa Ltd. Mr. Magnus serves as a Director at Hyford Limited and Hutchison International Limited ("HIL"), both being substantial shareholders of Power Assets Holdings Limited. He has been an Independent Non-Executive Director at HK Electric Investments Limited since December 2013 and The Hongkong Electric Company, Limited since 1985. He is also a Director of the Li Ka-Shing Foundation. He is the Chairman of the Board at Striking Eagle Investments Ltd, a private diversified investment company. Mr. Magnus obtained a Master’s degree in Economics from King’s College, Cambridge University in 1959. He is married to Pauline Magnus and has one son, Jason.