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ING (L) RENTA FUND Semi-annual report and unaudited financial statements (Sub-funds offered on the Hong Kong market) for the period ended September 30, 2008 ••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• Organisation Registered Office 52, route d'Esch, L-1470, Luxembourg Board of Directors Chairman Michel Van Elk (from 11/07/2008), Director and Head of Marketing and Sales, ING Investment Management (Europe) B.V., The Hague Alexandre Deveen (until 10/07/2008), Managing Director, Mutual Funds Brussels, ING Investment Management Belgium Directors Jonathan Atack (from 11/07/2008), Chief Financial and Risk Officer, ING Investment Management (Europe) B.V., The Hague Bruno Springael (from 11/07/2008), Managing Director, ING Investment Management Belgium Maaike van Meer (from 11/07/2008), Head of Legal Services, ING Investment Management (Europe) B.V., The Hague Christiaan De Haan (until 01/04/2008), Managing Director, ING Investment Management Belgium Odilon De Groote (until 10/07/2008), Companies Director Philippe Gusbin (until 10/07/2008), Senior General Manager Ops & IT, ING Luxembourg Paul Suttor (until 10/07/2008), Senior Manager, Head of Fund Administration, ING Luxembourg Nicolas Schulz (from 11/07/2008 to 31/08/2008), Head of Legal, Compliance & Domiciliation, ING Investment Management Luxembourg S.A. Michael van Diemen (from 11/07/2008 to 31/08/2008), Chief Operating Officer, ING Investment Management (Europe) B.V., The Hague Management Company ING Investment Management Luxembourg S.A., 52, route d’Esch, Luxembourg 2 ING INVESTMENT MANAGEMENT
Semi-annual report and unaudited financial statements ING (L) RENTA FUND (Sub-funds offered on the Hong Kong market) for the period ended September 30, 2008 ••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• Organisation Investment Manager ING Investment Management Luxembourg S.A., 52, route d’Esch, Luxembourg delegated to ING Investment Management Asia Pacific (Hong Kong) Ltd., 39/F One International Finance Centre, 1 Harbour View Street, Central, Hong Kong Custodian ING Luxembourg, 52, route d’Esch, Luxembourg Administration Agent, ING Investment Management Luxembourg S.A., Registrar and Transfer Agent 52, route d’Esch, Luxembourg delegated to ING Luxembourg, 52, route d’Esch, Luxembourg Independent Auditors Ernst & Young S.A., 7, Parc d’Activité Syrdall, Munsbach Financial Servicing Austria Belgium Czech Republic France Germany Greece Hong Kong Italy ING Bank NV-Vienna branch, Ungargasse 64-66/305, Wien, PO Box 152 ING Belgium S.A., 24, Avenue Marnix/Marnixlaan, Brussels ING Bank Prague, Nadražni 344/25, Praha 5 CACEIS Bank, 1/3, Place Valhubert, Paris BHF-Bank, Bockenheimer Landstraße 10, Frankfurt am Main ING Piraeus Asset Management Company, 3 Korai Street, Athens INGIM Asia Pacific (Hong Kong) Ltd., 39/F One International Finance Centre, 1 Harbour View Street, Central, Hong Kong INGIM Italy Sim, Via Paleocopa 5, Milano ING INVESTMENT MANAGEMENT 3
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