Public listed companies	Domicle / listing *	Appointed	Position	Business
Korea Fund Inc	USA / NYSE	01/10/2004	Non Exec. Director. Chairman of Investment Committee	US closed-end fund invested in Korea
JP Morgan Fleming Japanese Smaller Companies Investment Trust plc	UK / LSE	01/06/2006	Non Exec. Director	UK investment trust; Japanese equity
Castle Asia Alternative pcc Ltd	Guernsey / LSE	16/06/2009	Non Exec. Director	Fund of Asian Hedge Funds
F & C Commercial Property Trust Ltd	Guernsey / LSE	31/10/2009	Non Exec. Director	UK Commercial property investment company
HSBC Infrastructure Company Ltd	Guernsey / LSE	01/06/2010	Non Exec. Director	Fund of infrastructure investments

Non-listed companies	Domicle	Appointed	Position	Business
Enhanced Index Funds pcc	Mauritius	01/05/2002	Non Exec. Director	Asian emerging market index and hedge funds
Hanseatic Asset Management LBG	Guernsey	30/09/2008	Non Exec. Director	Family office asset management company
Association of Investment Companies Ltd	UK	28/01/2009	Non Exec. Director	Trade association for investment companies
Schroders (C.I.) Ltd.	Guernsey	29/01/2009	Non Exec. Director	Private bank

* LSE: London Stock Exchange
* NYSE: New York Stock Exchange