Schroders Plc.

Mr. Henry Michael Pearson Miles OBE, aged 69, is an independent non-executive director of SUNDAY and a member of SUNDAY's Nomination, Remuneration and Audit Committees. Mr. Miles has been with SUNDAY since January 2000. He is currently chairman of Schroders plc and a non-executive director of BP, both registered in the UK. He has been chairman of Johnson Matthey plc from June 1998 to 31st March 2006. Between 1984 and 1988, he was chairman of Swire Pacific Limited and Cathay Pacific Airways Ltd. He was also a non-executive director of Hongkong Bank from 1984 to 1988. Between 1976 and 1999, he was a director of John Swire and Sons (Hong Kong) Limited. Between 1988 and 1999, he was an executive director of John Swire & Sons Limited of which he is now an advisor. Mr. Miles was vice-president of the China-British Trade Group from 1990 to 1999 and is a committee member of the Hong Kong Association.

David Swensen, Yale's Chief Investment Officer, is responsible for nearly $23 billion in Endowment assets and several hundreds of millions of dollars of other investment funds. Under his stewardship during the past 23 years the Yale Endowment generated returns of 16.2 percent per annum, a record unequalled among institutional investors. Mr. Swensen leads a staff of 23, located near the University's campus in downtown New Haven. Prior to joining Yale in 1985, Mr. Swensen spent six years on Wall Street three years at Lehman Brothers and three years at Salomon Brothers where his work focused on developing new financial technologies. At Salomon Brothers, he structured the first swap, a currency transaction involving IBM and the World Bank. Mr. Swensen authored Pioneering Portfolio Management: An Unconventional Approach to Institutional Investment and Unconventional Success: A Fundamental Approach to Personal Investment, both published by The Free Press, an imprint of Simon & Schuster. Among Mr. Swensen's awards, in 2004, he won the Inaugural Institutional Investor Award for Excellence in Investment Management, in 2007, he received the Mory's Cup for conspicuous service at Yale, and in 2008, he became a fellow of the American Academy of Arts & Sciences. At Yale, where he teaches students in Yale College and at the School of Management, he is a Fellow of Berkeley College, an Incorporator of the Elizabethan Club, and a Fellow of the International Center for Finance. Mr. Swensen is a Trustee of TIAA and a Trustee of The Brookings Institution. He has advised Cambridge University, the Carnegie Institution of Washington, the Carnegie Corporation, the Hopkins School, the New York Stock Exchange, the Howard Hughes Medical Institute, the Courtauld Institute of Art, the Yale New Haven Hospital, the Investment Fund for Foundations, the Edna McConnell Clark Foundation and the States of Connecticut and Massachusetts.