Wong, Philip Kin Hang 黃乾亨

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Supervisory

		Organisation	Position	From	Until
1		LINGNAN UNIVERSITY	CourtierCourtier	2000-08-25	2001-10-30

Main board

		Organisation	Position	From	Until	Total Return	CAGR total return	CAGR relative return
1	*	AXA China Region Limited	INEDIndependent Non-Executive Director	1993-11-25	1999-12-07	11.45%	1.85%
2	*	Capital Industrial Financial Services Group Limited	INEDIndependent Non-Executive Director	1993-09-01	1996-02-08	-84.97%	-59.49%
3	*	CHEVALIER CONSTRUCTION HOLDINGS LIMITED	INEDIndependent Non-Executive Director	1995-12-01	1999-09-23	-65.60%	-25.29%
4	*	COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED	DirDirector		1990-09-28
5		HKSAR Election Committee	MemberMember	1996-11-02	1998-04-02
			LegalLegal subsector	2000-07-09	2006-12-10
6		HKSAR Justices of the Peace (non-gov)	MemberMember	1973-02-19	2020-05-28
7	*	K. WAH INTERNATIONAL HOLDINGS LIMITED	NEDNon-Executive Director		1999	-61.90%	-16.11%
			INEDIndependent Non-Executive Director	1999	2005-03-03	445.65%	34.89%	43.24%
			NEDNon-Executive Director	2005-03-03	2008-05-27	66.78%	17.14%	-4.61%
8		Philip K.H. Wong, Kennedy Y.H. Wong & Co	PartnerPartner		U
9	*	RAYMOND INDUSTRIAL LIMITED	EDExecutive Director	1984-11-08	1995	-12.37%	-8.50%
			NEDNon-Executive Director	1995	2014-05-26	437.01%	9.30%	8.68%
10		SHANGHAI COMMERCIAL BANK LIMITED	INEDIndependent Non-Executive Director	2001-03-23	2009-04-22
11		Tung Wah Group of Hospitals Advisory Board	MemberMember		2011-01-01
12		UNIVERSITY OF HONG KONG (THE)	CouncillorCouncillor	2003-11-07	2006-11-07
		Average					-5.78%	15.77%

Manager/adviser/other

		Organisation	Position	From	Until
1		Philip K.H. Wong, Kennedy Y.H. Wong & Co	ConsConsultant		2020-01

Awards

		Organisation	Position	From	Until
1		Gold Bauhinia Star	AwardAward	2001-07-01
2		Member of the Order of the British Empire	AwardAward
3		Officer of the Order of the British Empire	AwardAward

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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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