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Supervisory

Organisation Position From Until Total
Return
CAGR
1 HONG KONG UNIVERSITY OF SCIENCE AND TECHNOLOGY (THE) Hon CourtierHonorary Courtier  1-May-2005  

Main board

Organisation Position From Until Total
Return
CAGR
1 AMERICAN CHAMBER OF COMMERCE IN HONG KONG (THE) ChChairman  1-Jan-1987  1-Jan-1988
2 * CHEVALIER INTERNATIONAL HOLDINGS LIMITED INEDIndependent Non-Executive Director  23-Sep-1998  3-Sep-2003 113.85% 16.62%
3 CHINA KEY CONSULTANTS LIMITED Dir,FdrDirector, Founder    
4 * CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED INEDIndependent Non-Executive Director  21-Aug-1997  28-Feb-1999 -86.29% -73.02%
5 CHINESE UNIVERSITY OF HONG KONG (THE) CouncillorCouncillor    U
6 * Chow Tai Fook Jewellery Group Limited INEDIndependent Non-Executive Director  19-Sep-2012   -5.64% -2.55%
7 * ECO-TEK HOLDINGS LIMITED INEDIndependent Non-Executive Director  16-Jan-2001  1-Aug-2002 -24.51% -34.93%
8 * ESPRIT HOLDINGS LIMITED INEDIndependent Non-Executive Director  1-Nov-2002  20-Jul-2008 645.20% 42.14%
INED,Dep ChIndependent Non-Executive Director,Deputy Chairman  20-Jul-2008   -85.72% -26.18%
9 Global Logistic Properties Limited INEDIndependent Non-Executive Director    
10 HKSAR Election Committee MemberMember  2-Nov-1996  2-Apr-1998
11 HKSAR Justices of the Peace (non-gov) MemberMember  13-Jun-1997  
12 HKSAR Legislative Council MemberMember  17-Sep-1995  24-May-1998
13 HKSAR Preparatory Committee MemberMember    
14 HONG KONG GENERAL CHAMBER OF COMMERCE (THE) ChChairman  1992  1994
15 HONG KONG JOCKEY CLUB (THE) StewardSteward  31-Aug-1998  31-Aug-2006
16 Hong Kong Lotteries Board (The) (d) MemberMember  11-Nov-2002  1-Nov-2003
17 HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE) NEDNon-Executive Director  1994  1995
18 * HUTCHISON GLOBAL COMMUNICATIONS HOLDINGS LIMITED INEDIndependent Non-Executive Director  28-Sep-2004  18-Jul-2005 51.58% 70.10%
19 * HUTCHISON HARBOUR RING LIMITED INEDIndependent Non-Executive Director  19-Jan-2001  18-May-2005 126.90% 20.85%
20 * KINGBOARD CHEMICAL HOLDINGS LIMITED INEDIndependent Non-Executive Director  1-May-2003  27-Feb-2009 128.77% 15.26%
21 LFD PROPERTIES LIMITED ChChairman    U
22 LINK MANAGEMENT LIMITED (THE) INED,ChIndependent Non-Executive Director,Chairman  1-Apr-2005  1-Apr-2007
23 MFI Furniture Gruop Plc INEDIndependent Non-Executive Director    
24 PACIFIC ALLIANCE CHINA LAND LIMITED INEDIndependent Non-Executive Director  29-Oct-2007  
25 * Pou Sheng International (Holdings) Limited INEDIndependent Non-Executive Director  29-Apr-2008  1-Mar-2011 -53.64% -24.52%
26 Rothschild (Hong Kong) Limited ChChairman    U
27 * SA SA INTERNATIONAL HOLDINGS LIMITED INEDIndependent Non-Executive Director  1-Feb-2000  29-Aug-2002 -54.29% -26.23%
28 * SINO HOTELS (HOLDINGS) LIMITED INEDIndependent Non-Executive Director  1-May-1995  31-May-2005 388.32% 17.03%
29 * SINO LAND COMPANY LIMITED INEDIndependent Non-Executive Director  1-May-1995  31-May-2005 96.64% 6.94%
30 Spirent plc. DirDirector    U
31 * TSIM SHA TSUI PROPERTIES LIMITED INEDIndependent Non-Executive Director  12-Nov-1997  31-May-2005 56.84% 6.14%
32 Vietnam Infrastructure Limited INED,ChIndependent Non-Executive Director,Chairman  29-Jun-2007  
33 * Vision Values Holdings Limited INEDIndependent Non-Executive Director  28-Jul-2004  6-Apr-2005 5.08% 7.45%
34 * Wharf (Holdings) Limited (The) INEDIndependent Non-Executive Director  1-Aug-2002  31-Mar-2005 65.02% 20.69%
Average 2.24%

Member

Organisation Position From Until Total
Return
CAGR
1 HONG KONG JOCKEY CLUB (THE) Voting MemberVoting Member    31-Aug-1998
Hon StewardHonorary Steward  31-Aug-2006  

* = is or was HK primary-listed


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