Shih, Edith 施熙德

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Main board

		Organisation	Position	From	Until	Total Return	CAGR total return	CAGR relative return
1		HELPING HAND (HK)	CommitteeCommittee
2		HUTCHISON INTERNATIONAL LIMITED (HK)	EDExecutive Director
3		FELIXSTOWE PORT CONTAINER SERVICES LIMITED	DirDirector	1997-10-31
4		HUTCHISON LOGISTICS (UK) LIMITED	DirDirector	1997-10-31
5		HUTCHISON PORTS (UK) HOLDING LIMITED	DirDirector	1997-10-31	2019-12-02
6		HUTCHISON PORTS EUROPE LIMITED	DirDirector	1997-10-31	2019-12-02
7		PORT OF FELIXSTOWE LIMITED	DirDirector	1997-10-31	2019-12-02
8		PPRP LIMITED	DirDirector	1997-10-31
9		WALTON ESTATES LIMITED	DirDirector	1997-10-31
10		HUTCHISON PORTS (UK) LIMITED	DirDirector	1999-02-19	2019-12-02
11		HARWICH INTERNATIONAL PORT LIMITED	DirDirector	1999-03-02
12		HUTCHISON PORTS (UK) FINANCE PLC	DirDirector	1999-03-02	2018-08-21
13		HARWICH INTERNATIONAL (HOLDINGS) LIMITED	DirDirector	1999-06-01
14		LONDON THAMESPORT LIMITED	DirDirector	1999-06-01
15		MARITIME TRANSPORT LIMITED	DirDirector	1999-06-01	2001-09-04
16		MARITIME TRANSPORT SERVICES LIMITED	DirDirector	1999-06-01
17		MTS (HOLDINGS) LIMITED	DirDirector	1999-06-01
18		MTS TRUSTEES LIMITED	DirDirector	1999-06-01	2022-12-13
19		THAMESPORT (LONDON) LIMITED	DirDirector	1999-06-01
20		HUTCHISON 3G UK HOLDINGS LIMITED	DirDirector	2000-03-02	2000-07-13
21		HUTCHISON 3G UK HOLDINGS LIMITED	DirDirector	2000-09-21
22		HUTCHISON 3G UK LIMITED	DirDirector	2000-09-21
23		HUTCHISON WHAMPOA AGENTS (UK) LIMITED	DirDirector	2000-09-26
24		LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED	DirDirector	2000-09-30
25		TRADE INFOLINK (UK) LIMITED	DirDirector	2000-09-30
26		TREELANE LIMITED	DirDirector	2000-10-23
27	*	China Oceanwide Holdings Limited	EDExecutive Director	2001-07-12	2014-12-19	155.25%	7.22%	-0.74%
28		STRATEGIC VISIONS LIMITED	DirDirector	2001-12-18	2021-03-16
29		GEO NETWORKS LIMITED	DirDirector	2002-12-11	2008-02-06
30		GEO METRO LIMITED	DirDirector	2005-12-23	2008-02-06
31	*	HUTCHMED (China) Limited	NEDNon-Executive Director	2006-04		-47.43%	-20.01%	-11.56%
32		3UK RETAIL LIMITED	DirDirector	2006-11-30
33		HKSAR Standing Committee on Company Law Reform	MemberMember	2007-02-01	2013-02-01
34		HUTCHISON GATEWAY LIMITED	DirDirector	2007-02-23	2018-07-18
35		FIBRESPEED LIMITED	DirDirector	2007-08-10	2008-02-06
36		HONG KONG INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS	Council, Govt-apptdCouncillor, Government-Appointed	2007-12-15	2013-12-15
37		Hong Kong Chartered Governance Institute (The)	CouncillorCouncillor	2008-01-01	2010-01-01
38		LONDON THAMESPORT INVESTMENTS LIMITED	DirDirector	2008-11-26
39		GEM Listing Committee	MemberMember	2009-06-05	2012-05-04
40		SEHK Listing Committee	MemberMember	2009-06-05	2012-05-04
41		SEN MEDICINE COMPANY LIMITED	DirDirector	2009-09-21
42		Hong Kong Chartered Governance Institute (The)	VP, CouncilVice President, Council	2010-01-01	2012-01-01
43		HUTCHISON UK RECEIVABLES LIMITED	DirDirector	2011-12-12	2022-05-28
44		Hong Kong Chartered Governance Institute (The)	PresPresident	2012-01-01	2015-01-01
45		HUTCHISON UK RECEIVABLES HOVE LIMITED	DirDirector	2012-11-30	2022-05-28
46		HKSAR Financial Reporting Review Panel	ConvenerConvener	2013-07-16	2018-07-16
47		NUTRITION SCIENCE PARTNERS (UK) LIMITED	DirDirector	2013-11-08	2015-04-01
48		ID COMMUNICATIONS LIMITED	DirDirector	2014-09-11
49		Hong Kong Chartered Governance Institute (The)	CouncillorCouncillor	2015-01-01	2018-01-01
50		AS WATSON (HEALTH & BEAUTY UK) LIMITED	DirDirector	2016-08-18
51	*	CK Hutchison Holdings Limited	EDExecutive Director	2017-01-01		-36.72%	-6.02%	-7.59%
52		HKSAR Professional Services Advancement Support Scheme Vetting Committee	MemberMember	2017-01-01	2023-01-01
53	*	Hutchison Telecommunications Hong Kong Holdings Limited	NEDNon-Executive Director	2017-01-01		-12.34%	-1.77%	-3.41%
54		HKSAR Securities and Futures Appeals Tribunal	MemberMember	2017-04-01	2023-04-01
55		HONG KONG COUNCIL FOR ACCREDITATION OF ACADEMIC AND VOCATIONAL QUALIFICATIONS	MemberMember	2017-10-01	2023-10-01
56		Accounting and Financial Reporting Council Process Review Panel	MemberMember	2018-01-01	2021-01-01
57		HONG KONG UNIVERSITY OF SCIENCE AND TECHNOLOGY (THE)	CouncillorCouncillor	2018-08-01	2024-08-01
58		AS WATSON (P&C UK) LTD	DirDirector	2019-12-02
59		CK HUTCHISON (UK) LIMITED	DirDirector	2019-12-02
60		HUTCHISON 3G IRELAND HOLDINGS LIMITED	DirDirector	2019-12-02
61		HUTCHISON PORTS (UK) HOLDING LIMITED	DirDirector	2019-12-02
62		HUTCHISON PORTS (UK) LIMITED	DirDirector	2019-12-02
63		HUTCHISON PORTS EUROPE LIMITED	DirDirector	2019-12-02
64		HUTCHISON WHAMPOA FINANCE UK PLC	DirDirector	2019-12-02
65		MERCHANT RETAIL GROUP LIMITED	DirDirector	2019-12-02
66		PORT OF FELIXSTOWE LIMITED	DirDirector	2019-12-02
67		THE PERFUME SHOP HOLDINGS LIMITED	DirDirector	2019-12-02
68		CK TELECOMS UK INVESTMENTS LIMITED	DirDirector	2019-12-30
69		CKH IOD UK LIMITED	DirDirector	2019-12-30
70		HUTCHISON WHAMPOA (EUROPE) LIMITED	DirDirector	2019-12-30
71		UK BROADBAND LIMITED	DirDirector	2020-01-06
72		HUTCHISON 3G UK FINANCE LIMITED	DirDirector	2020-04-22
73		CIGNAL INFRASTRUCTURE UK LIMITED	DirDirector	2020-10-30	2022-11-10
74		Accounting and Financial Reporting Council Process Review Panel	ChChairman	2021-01-01	2025-01-01
75		HKSAR Election Committee	Com(1st)Commercial (First) subsector	2021-08-26
76		DEKHEILA CONTAINER TERMINALS OVERSEAS LIMITED	DirDirector	2023-03-13
77		HUTCHISON PORTS B100 LIMITED	DirDirector	2023-03-13
78		HUTCHISON PORTS EGYPT INVESTMENTS LIMITED	DirDirector	2023-03-13
79		HUTCHISON PORTS SOKHNA LIMITED	DirDirector	2023-03-13
80		RED SEA CONTAINER TERMINALS OVERSEAS LIMITED	DirDirector	2023-03-13
		Average					-5.15%	-5.83%

Manager/adviser/other

		Organisation	Position	From	Until	Total Return	CAGR total return	CAGR relative return
1	*	HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LIMITED	CoSecCompany Secretary		2010-05-25	308.14%	28.64%	15.81%
2	*	Hutchison Whampoa Limited	CoSecCompany Secretary			511.31%	8.83%	-1.95%
3	*	China Oceanwide Holdings Limited	Alt NEDAlternative Non-Executive Director	1997-12-03	2001-07-12	39.35%	9.64%	36.10%
4	*	CSC Holdings Limited (HK)	Alt NEDAlternative Non-Executive Director	1997-12-03	2000-12-21	-43.49%	-17.06%	-42.63%
5	*	ACROSSASIA LIMITED	Alt NEDAlternative Non-Executive Director	2000-09-01	2002-03-12	-85.65%	-72.00%	-63.90%
6	*	HUTCHMED (China) Limited	CoSecCompany Secretary	2000-12-18		-47.43%	-20.01%	-11.56%
7	*	China Oceanwide Holdings Limited	CoSecCompany Secretary	2001-08-02	2014-12-19	152.53%	7.17%	-0.97%
8	*	GREATER BAY AREA DYNAMIC GROWTH HOLDING LIMITED (BM)	Alt NEDAlternative Non-Executive Director	2002-06-07	2004-12-30	-62.79%	-31.98%	-39.82%
9	*	Master Glory Group Limited	Alt NEDAlternative Non-Executive Director	2003-03-14	2005-09-01	660.26%	127.37%	76.88%
10	*	HUTCHISON GLOBAL COMMUNICATIONS HOLDINGS LIMITED	CoSecCompany Secretary	2004-03-12	2005-07-18	16.13%	11.89%	0.69%
11	*	Hutchison Telecommunications Hong Kong Holdings Limited	CoSecCompany Secretary	2007-11	2023-05-11	304.74%	10.50%	6.09%
12	*	CK Hutchison Holdings Limited	CoSecCompany Secretary	2015-06-03		-49.61%	-7.37%	-6.92%
		Average					4.63%	-2.68%

Employee

		Organisation	Position	From	Until	Total Return	CAGR total return	CAGR relative return
1	*	CK Hutchison Holdings Limited	SolicitorSolicitor			305.74%	4.72%	-1.28%
		Average					4.72%	-1.28%

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Total returns are measured from the latest of the start date, the appointment date and 3-Jan-1994 until the earliest of the end date, the resignation/removal date and the last trading date. CAGR is the annualised return and is not shown for periods under 180 days. Relative returns are to the Tracker Fund of HK (2800), starting from the latest of 12-Nov-1999, the appointment date and the chosen start date.

* = is or was HK primary-listed

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