Victor T. K. Li, Co-Chairman

A resident of Hong Kong, has been a Director of Husky Energy Inc. since 2000. Mr. Li is Managing Director and Deputy Chairman of Cheung Kong (Holdings) Limited. He is Deputy Chairman and Executive Director of Hutchison Whampoa Limited, Chairman of Cheung Kong Infrastructure Holdings Limited, and of CK Life Sciences Int’l., (Holdings) Inc. Mr. Li is an Executive Director of Hongkong Electric Holdings Limited and a Director of the Hongkong and Shanghai Banking Corporation Limited.

Canning K. N. Fok², Co-Chairman

A resident of Hong Kong, has been a Director of Husky Energy Inc. since 2000. Mr. Fok is Group Managing Director and Executive Director of Hutchison Whampoa Limited. He is Chairman of Hutchison Harbour Ring Limited, Hutchison Telecommunications International Limited, Hutchison Telecommunications (Australia) Limited, Partner Communications Company Ltd. and Hongkong Electric Holdings Limited. Mr. Fok is the Deputy Chairman of Cheung Kong Infrastructure Holdings Limited and a Director of Cheung Kong (Holdings) Limited and Hutchison Whampoa Finance (CI) Limited.

William Shurniak¹, Deputy Chairman

A resident of Limerick, Saskatchewan, has been a Director of Husky Energy Inc. since 2000. Mr. Shurniak is Chairman and a Director of Northern Gas Networks Limited, and a Director of Hutchison Whampoa Limited.

R. Donald Fullerton¹, Director

A resident of Toronto, has been a Director of Husky Energy Inc. since 2003. Throughout his career he has sat on a wide variety of national and multinational boards and has served on the boards of many educational, medical and cultural institutions. He currently serves on the Board of 3Italia S.p.A.

Martin J. G. Glynn^{1 3}, Director

A resident of New York, has been a Director of Husky Energy Inc. since 2000. Mr. Glynn is the President, Chief Executive Officer and a Director of HSBC Bank USA N.A. He is a Director of HSBC Bank Canada and of Wells Fargo HSBC Trade Bank N.A.

Holger Kluge^{2 4}, Director

A resident of Toronto, has been a Director of Husky Energy Inc. since 2000. Mr. Kluge is a Director of Hutchison Whampoa Limited, Hongkong Electric Holdings Limited, and Shoppers Drug Mart.

Poh Chan Koh, Director

A resident of Hong Kong, has been a Director of Husky Energy Inc. since 2000. Miss Koh is the Finance Director of Harbour Plaza Hotel Management (International) Ltd.

Eva L. Kwok^{2 3}, Director

A resident of Vancouver, has been a Director of Husky Energy Inc. since 2000. Mrs. Kwok is a Director, Chairman and Chief Executive Officer of Amara International Investment Corp. She is a Director of the Bank of Montreal Group of Companies, CK Life Sciences Int’l., (Holdings) Inc., Li Ka Shing (Canada) Foundation and Cheung Kong Infrastructure Holdings Limited.

Stanley T. L. Kwok⁴, Director

A resident of Vancouver, has been a Director of Husky Energy Inc. since 2000. Mr. Kwok is the President of Stanley Kwok Consultants. He is a Director of Amara International Investment Corp., Cheung Kong (Holdings) Limited and CTC Bank of Canada.

John C. S. Lau, President & CEO, Director

A resident of Calgary, has been a Director of Husky Energy Inc. since 2000. Prior to joining Husky in 1992, Mr. Lau served in a number of senior executive roles within the Cheung Kong (Holdings) Limited and Hutchison Whampoa Limited group of companies.

Colin S. Russel¹, Director

A resident of the United Kingdom, has been a Director of Husky Energy since 2008. Mr. Russel is the founder and Managing Director of Emerging Markets Advisory Services Ltd. Mr. Russel is a Director of Cheung Kong Infrastructure Holdings Limited, CK Life Sciences Int’l., (Holdings) Inc. and ARA Asset Management Pte. Ltd.

Wayne E. Shaw^{3 4}, Director

A resident of Toronto, has been a Director of Husky Energy Inc. since 2000. Mr. Shaw is a Senior Partner at Stikeman Elliott LLP, Barristers & Solicitors.

Frank J. Sixt², Director

A resident of Hong Kong, has been a Director of Husky Energy Inc. since 2000. Mr. Sixt is Group Finance Director and Executive Director of Hutchison Whampoa Limited. He is the Chairman of TOM Group Limited, an Executive Director of Cheung Kong Infrastructure Holdings Limited and Hongkong Electric Holdings Limited, and a Director of Cheung Kong (Holdings) Limited, Hutchison Whampoa Finance (CI) Limited, Hutchison Telecommunications (Australia) Limited and Partner Communications Company Ltd.