| HORUS INVESTMENT MANAGEMENT LTD | secretary of | | - | |
| WP Netia Holding II Ltd. | secretary of | | - | |
| COMMUNICATION NETWORKS HOLDINGS LTD. | secretary of | | - | |
| Delaware Life Insurance and Annuity Company (Bermuda) Ltd. | secretary of | | | |
| UTrust Pvt Co., Ltd. | secretary of | | - | |
| Burlington Resources Colombia Limited | secretary of | | | |
| Toptrails Limited | secretary of | | - | |
| Capital Z Asia Advisors (II), Ltd. | secretary of | | | |
| First Pacific Consumer Products Limited | secretary of | | - | |
| CyberWorks Ventures Limited | secretary of | | - | |
| The Eliza Trust | trustee of | | - | |
| Global Credit Reinsurance Purpose Trust | trustee of | | - | |
| Calypso Overseas, Ltd. | secretary of | | - | |
| Frontera Holdings (Bermuda) II Ltd. | secretary of | | - | |
| The Global Sources Employee Equity Compensation Trust | trustee of | | - | |
| NFM Energy Limited | secretary of | | - | |
| Camford Atlantic Limited | secretary of | | - | |
| Global Credit Reinsurance Limited | secretary of | | - | |
| Titus Purpose Trust | trustee of | | | |
| Peru Rail Ltd. | secretary of | | | |
| e-Image Technology Holdings Limited | secretary of | | - | |
| SIBCO Limited | secretary of | | - | |
| Aviator Investments Limited | secretary of | | - | |
| Orient 1 Limited | secretary of | | - | |
| P.R.P. Performa Ltd. | secretary of | | - | |
| Mahele, Limited | secretary of | | - | |
| CPM Holdings Limited | secretary of | | - | |
| Marigold Indemnity, Limited | secretary of | | - | |
| FM Investments (Holding) Ltd. | secretary of | | - | |
| Hop Kin Holdings Limited | secretary of | | - | |
| HMTF Acquisition (Bermuda) Ltd. | secretary of | | - | |
| The Thomas Miller Employee Benefit Trust | trustee of | | - | |
| The Zurich Investment Services Limited Defined Contribution Pension Trust | trustee of | | - | |
| Fairmont Hotels (Bermuda) Limited | secretary of | | - | |
| OE Interactive Ltd. | secretary of | | - | |
| The Zachary Trust | trustee of | | - | |
| OMNI HOTELS INTERNATIONAL LTD. | secretary of | | - | |
| Frontera Holdings (Bermuda) I Ltd. | secretary of | | - | |
| The Ruby Trust | trustee of | | - | |
| Mill River Re Limited | secretary of | | - | |
| WP Netia Holding I Ltd. | secretary of | | - | |
| TecCapital Limited | secretary of | | - | |
| The Severian Trust | trustee of | | - | |
| Titus Trust (PVT) Limited | secretary of | | | |
| UK General Insurance Holdings Limited | secretary of | | - | |
| Redcliffe Insurance Ltd. | secretary of | | - | |
| MARCO POLO HOTELS MANAGEMENT LTD. | secretary of | | - | |
| Lilianfels Hotel Ltd. | secretary of | | | |
| The G D Mackie No.1 Bermuda Settlement | trustee of | | - | |
| Goldfinch Limited | secretary of | | - | |
| Reid Trust Company (PVT) Limited | secretary of | | - | |
| The Mary Virginia Cooper 1976 (Donaline) Settlement | trustee of | | - | |
| The Hanover Trust | trustee of | | - | |
| Atlantic Pacific Infrastructure Limited | secretary of | | - | |
| Datamark International (Bermuda) Ltd. | secretary of | | - | |
| ASTRO Overseas Limited | secretary of | | - | |
| The Sapphire Trust | trustee of | | | |
| W.T. Butler & Co. Limited | secretary of | | - | |
| CITIC Pacific Communications Limited | secretary of | | - | |
| Outerbridge Peppers Limited | secretary of | | | |
| 4sigma (Bermuda) Ltd. | secretary of | | - | |
| Reefership Marine Services, Ltd. | secretary of | | - | |
| Cargo Air Finance Limited | secretary of | | | |
| The Dressage Trust | trustee of | | - | |
| Perot Systems TSI (Bermuda) Ltd. | secretary of | | - | |
| Hottinger American Investors Fund Limited | secretary of | | - | |
| HarbourVest VI Ltd. | secretary of | | - | |
| The Mary Virginia Cooper 1976 (Property) Settlement | trustee of | | - | |
| Eastgate Investments Limited | secretary of | | | |
| Golden Rule (Bermuda) Ltd. | secretary of | | | |
| The Mavier Trust | trustee of | | - | |
| Allianz Risk Transfer (Bermuda) Limited | secretary of | | - | |
| GP Management Trust | trustee of | | | |
| Jalic Re Ltd. | secretary of | | | |
| Midwest Insurance Company, Ltd. | secretary of | | | |
| Global Marine Systems (Bermuda) Limited | secretary of | | - | |
| The Vulcano Trust | trustee of | | - | |
| Man Group Insurances Limited | secretary of | | | |
| Tyco Kappa Limited | secretary of | | - | |
| STARTV.COM HOLDINGS LIMITED | secretary of | | - | |
| The Quant Group Ltd. | secretary of | | - | |
| CV Equity Management Limited | secretary of | | - | |
| Aurora Communications Ltd. | secretary of | | | |
| Ageas Asia Holdings Limited | secretary of | | - | |
| The Accommodation Trust | trustee of | | - | |
| WP Ventures International, Ltd. | secretary of | | - | |
| Asia Integrated Agri Resources Limited | secretary of | | - | |
| Ventus Trust | trustee of | | - | |
| Cathay Insurance (Bermuda) Co., Ltd. | secretary of | | - | |
| AssuranceOne, Ltd. | secretary of | | - | |
| Tricor Reinsurance Company Ltd. | secretary of | | - | |
| The Xavier Trust | trustee of | | - | |
| Templeton Franklin Global Distributors, Ltd. | secretary of | | - | |
| Holisys Ltd. | secretary of | | | |
| Project Global Limited | secretary of | | - | |
| Malvern Holdings Limited | secretary of | | - | |
| Victoria & Eagle Distribution Limited | secretary of | | - | |
| CapVest Group Limited | secretary of | | - | |
| Glencore Investments Limited | secretary of | | - | |
| Nike Finance Ltd. | secretary of | | - | |
