Cheng, Moses Mo Chi 鄭慕智

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Supervisory

		Organisation	Position	From	Until
1		HONG KONG BAPTIST UNIVERSITY	Ch, CourtChairman of Court		2005-01-01
2		HONG KONG INSTITUTE OF DIRECTORS LIMITED (THE)	Hon PresHonorary President	2003-07-08	2007-07-10
3		UNIVERSITY OF HONG KONG (THE)	CourtierCourtier		U

Main board

		Organisation	Position	From	Until	Total Return	CAGR total return	CAGR relative return
1		Accounting and Financial Reporting Council	MemberMember	2006-12-01	2012-12-01
2		ARA ASSET MANAGEMENT (FORTUNE) LIMITED	INEDIndependent Non-Executive Director	2003	2010-09-01
3		ARA Asset Management Limited	INEDIndependent Non-Executive Director		2017-04-19
4	*	AVIC Joy Holdings (HK) Limited	INEDIndependent Non-Executive Director	1994-01-04	1997-04-28	257.86%	46.94%
5	*	Beijing Capital International Airport Company Limited	INEDIndependent Non-Executive Director	1999-10-13	2008-06-12	368.87%	20.30%	11.12%
6	*	China Infrastructure & Logistics Group Ltd.	DirDirector		U
7	*	China Medical & HealthCare Group Limited	INEDIndependent Non-Executive Director	1999-12-28	2004-06-03	-87.27%	-37.30%	-34.68%
8	*	China Mobile Limited (HK)	INEDIndependent Non-Executive Director	2003-03-18	2022-05-18	550.04%	10.26%	2.26%
9	*	China Resources Beer (Holdings) Company Limited	INEDIndependent Non-Executive Director	2005-11-21	2022-06-21	1,016.53%	15.66%	9.58%
10	*	COSCO SHIPPING Holdings Co., Ltd.	INEDIndependent Non-Executive Director	2005-06-09	2011-05-17	129.90%	15.21%	3.17%
11	*	CST Group Limited	NEDNon-Executive Director	1999-12-24	2000-10-12	-41.70%	-48.97%	-43.61%
12	*	DreamEast Group Limited	INEDIndependent Non-Executive Director	1997-08-20	2004-09-30	-75.07%	-17.74%	-40.35%
			NEDNon-Executive Director	2004-09-30	2004-12-06	1.82%
13	*	EU YAN SANG (HONG KONG) LIMITED	INEDIndependent Non-Executive Director	1995-03-28	1996-12-27	87.44%	49.57%
14	*	GALAXY ENTERTAINMENT GROUP LIMITED	INEDIndependent Non-Executive Director	1996-08-16	2004-12-30	823.32%	30.41%	57.22%
			NEDNon-Executive Director	2004-12-30	2009-06-22	-64.10%	-20.46%	-27.32%
15		GEM Listing Committee	Dep ChDeputy Chairman	2003-05-16	2005-05-13
			ChChairman	2005-05-13	2006-05-19
16	*	GUANGDONG INVESTMENT LIMITED	INEDIndependent Non-Executive Director	1999-11-25	2004-10-13	38.47%	6.89%	6.29%
			NEDNon-Executive Director	2004-10-13	2012-11-15	475.37%	24.15%	13.44%
			INEDIndependent Non-Executive Director	2012-11-15		0.18%	0.02%	-1.51%
17	*	Guangdong Land Holdings Limited	INEDIndependent Non-Executive Director	1997-07-08	2004-11-29	-5.89%	-0.83%	40.06%
18	*	Hi Sun Technology (China) Limited	INEDIndependent Non-Executive Director	1997-10-30	2000-04-13	-84.15%	-54.98%
19		HKSAR Advisory Committee on New Broad-based Taxes	ChChairman	2000-06-02	2002-03-01
20		HKSAR Advisory Committee on Post-office Employment for Former Chief Executives and Politically Appointed Officials	ChChairman	2009-06-10	2015-07-01
21		HKSAR Advisory Committee on Post-service Employment of Civil Servants	ChChairman	2009-07-14	2015-07-14
22		HKSAR Aviation Development Advisory Committee	MemberMember	2005-09-01	2009-06
			MemberMember	2011-09-01	2015-09-01
23		HKSAR Aviation Development and Three-runway System Advisory Committee	MemberMember	2015-08-01	2021-08-01
24		HKSAR Betting and Lotteries Commission	ChChairman	2003-08-01	2009-08-01
25		HKSAR Board of Education	ChChairman		2003-01-01
26		HKSAR Commission on Strategic Development	MemberMember	2007-07-01	2009-07-01
27		HKSAR Commission on Strategic Development Executive Committee	MemberMember	2005-11-15	2007-07-01
28		HKSAR Committee on Free Kindergarten Education	ChChairman	2013-04-08	2015-04-08
29		HKSAR Committee on the Promotion of Civic Education	ChChairman		2003-04-01
30		HKSAR Education Commission	MemberMember	2003-01-13	2007-01-01
			ChChairman	2009-05-01	2015-05-01
31		HKSAR Elderly Commission	MemberMember	1997-07-30	1999-07-30
32		HKSAR Election Committee	Edu ExOffEducation ex-officio	2021-08-26
33		HKSAR Estate Agents Authority	Vice ChVice Chairman	1997-11-01	2002-11-01
34		HKSAR Exchange Fund Advisory Committee	MemberMember	2016-02-01	2022-02-01
35		HKSAR Executive Council	Unoff MemberUnofficial Member	2022-07-01
36		HKSAR Financial Leaders Forum	MemberMember	2017-08-18	2022-07-01
37		HKSAR Harbour Fest Independent Panel of Inquiry	MemberMember	2003-12-12	2004-05-15
38		HKSAR Honours and Non-official Justices of the Peace Selection Committee	MemberMember	2020-01-01	2025-01-01
39		HKSAR Justices of the Peace (non-gov)	MemberMember	1996-07-17
40		HKSAR Legislative Council	MemberMember	1991-09-12	1995-09-17
41		HKSAR Social Welfare Advisory Committee	MemberMember		U
42		HKSAR Standing Committee on Company Law Reform	MemberMember	1996	2000-02-01
43		HKSAR Steering Committee on Strategic Review on Healthcare Manpower Planning and Professional Development	MemberMember	2012-01-31	2017-06-14
44		HKSAR WKCD Financial Matters Advisory Group	MemberMember	2006-04-06	2007-07-01
45		HONG KONG ACADEMY FOR PERFORMING ARTS (THE)	CouncillorCouncillor	2003-01-01	2007-01-01
			Dep ChDeputy Chairman	2007-01-01	2008-01-01
46	*	HONG KONG AND CHINA GAS COMPANY LIMITED (THE)	INEDIndependent Non-Executive Director	2019-01-14		-47.99%	-11.65%	-7.47%
47		HONG KONG BAPTIST UNIVERSITY	Ch, CouncilChairman of Council		2007-01-01
48	*	HONG KONG EXCHANGES AND CLEARING LIMITED	NED, Govt-apptdNon-Executive Director, Government-appointed	2006-04-26	2012-04-23	174.74%	18.37%	10.88%
49		HONG KONG INSTITUTE OF DIRECTORS LIMITED (THE)	ChChairman		2003-07-08
50		Hong Kong News-Expo Limited	DirDirector
51		HONG KONG SHENG KUNG HUI EDUCATION SERVICES LIMITED	ChChairman
52	*	Hong Kong Technology Venture Company Limited	INEDIndependent Non-Executive Director	1997-06-17	2004-09-30	28.18%	3.53%	-22.50%
			NEDNon-Executive Director	2004-09-30	2014-08-31	449.30%	18.75%	7.91%
53	*	HUABAO INTERNATIONAL HOLDINGS LIMITED	INEDIndependent Non-Executive Director	1991-11-30	1995-06-01	-84.27%	-73.13%
54		ICAC Advisory Committee on Corruption	MemberMember	2004-01-01	2010-01-01
55		ICAC Citizens Advisory Committee on Community Relations	MemberMember	2003-01-01	2004-01-01
			ChChairman	2004-01-01	2010-01-01
56		Insurance Authority	ChChairman	2015-12-28	2021-12-28
57	*	K. WAH INTERNATIONAL HOLDINGS LIMITED	NEDNon-Executive Director	2009-08-01		-0.54%	-0.04%	-1.97%
58	*	KADER HOLDINGS COMPANY LIMITED	INEDIndependent Non-Executive Director	1999-03-18	2004-09-30	-23.47%	-4.71%	-10.98%
			NEDNon-Executive Director	2004-09-30	2019-05-01	623.24%	14.54%	4.95%
59		KOWLOON-CANTON RAILWAY CORPORATION	DirDirector		U
60	*	LIU CHONG HING INVESTMENT LIMITED	INEDIndependent Non-Executive Director	1999-08-12		218.33%	4.80%	0.96%
61		Ma Wan Park Advisory Committee	ChChairman	2009-05-01	2012-05-01
62	*	New Times Energy Corporation Limited	INEDIndependent Non-Executive Director	1998-09-11	2000-11-15	-35.42%	-18.86%	-11.99%
63		OPERA HONG KONG LIMITED	Ch, FdrChairman, Founder		U
64		OTC Clearing Hong Kong Limited	INEDIndependent Non-Executive Director
65		Our Hong Kong Foundation Limited	GovernorGovernor
66		P.C. Woo & Co.	PartnerPartner	1979	1994
			Sen PartnerSenior Partner	1994	2016-01-01
67	*	Pokfulam Development Company Limited	INEDIndependent Non-Executive Director	1994-01-01	2004-09-30	-41.69%	-4.90%	4.91%
68		SEHK Listing Committee	MemberMember	1996-12-04	2003-01-20
			Dep ChDeputy Chairman	2003-01-20	2005-05-13
			ChChairman	2005-05-13	2006-05-19
69		SFC Process Review Panel	ChChairman	2012-11-01	2018-11-01
70	*	Sinofortune Financial Holdings Limited	INEDIndependent Non-Executive Director	2001-12-17	2003-06-01	-86.48%	-76.54%	-74.75%
71	*	SOCAM Development Limited	INEDIndependent Non-Executive Director	2004-09-30	2008-05-29	168.23%	30.94%	7.29%
72		St. Paul's Co-educational College	CouncillorCouncillor		U
			Ch, CouncilChairman of Council
73		ST. STEPHEN'S COLLEGE COUNCIL	MemberMember
74		STOCK EXCHANGE OF HONG KONG LIMITED (THE)	CouncillorCouncillor	1997-10-31	2000-03-06
75	*	TIAN AN CHINA INVESTMENTS COMPANY LIMITED	INEDIndependent Non-Executive Director	1997-05-01	2004-09-24	-75.57%	-17.34%	-8.90%
			NEDNon-Executive Director	2004-09-24		288.22%	7.17%	2.31%
76	*	Towngas Smart Energy Company Limited	INEDIndependent Non-Executive Director	2007-05-23		-0.22%	-0.01%	-2.10%
		Average					-2.19%	-3.78%

Manager/adviser/other

		Organisation	Position	From	Until
1		BUSINESS AND PROFESSIONALS FEDERATION OF HONG KONG	AdviserAdviser
2		P.C. Woo & Co.	ConsConsultant	2016-01-01

Member

		Organisation	Position	From	Until
1		HONG KONG JOCKEY CLUB (THE)	Voting MemberVoting Member		2020-03
			Hon Voting MemberHonorary Voting Member	2020-03
2		LIBERAL PARTY	Party memberParty member		2001-03

Awards

		Organisation	Position	From	Until
1		Gold Bauhinia Star	AwardAward	2003-07-01
2		Grand Bauhinia Medal	AwardAward	2016-07-01
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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