Shih, Edith 施熙德

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Main board

Organisation Position From Until Total
Return		 CAGR
total
return		 CAGR
relative
return
1 3UK RETAIL LIMITED DirDirector 2006-11-30
2 Accounting and Financial Reporting Council Process Review Panel MemberMember 2018-01-01 2021-01-01
ChChairman 2021-01-01 2025-01-01
3 AS WATSON (HEALTH & BEAUTY UK) LIMITED DirDirector 2016-08-18
4 AS WATSON (P&C UK) LTD DirDirector 2019-12-02
5 * China Oceanwide Holdings Limited EDExecutive Director 2001-07-12 2014-12-19 155.25% 7.22% -0.74%
6 CIGNAL INFRASTRUCTURE UK LIMITED DirDirector 2020-10-30 2022-11-10
7 CK HUTCHISON (UK) LIMITED DirDirector 2019-12-02
8 * CK Hutchison Holdings Limited EDExecutive Director 2017-01-01 -46.46% -8.21% -7.52%
9 CK TELECOMS UK INVESTMENTS LIMITED DirDirector 2019-12-30
10 CKH IOD UK LIMITED DirDirector 2019-12-30
11 DEKHEILA CONTAINER TERMINALS OVERSEAS LIMITED DirDirector 2023-03-13
12 FELIXSTOWE PORT CONTAINER SERVICES LIMITED DirDirector 1997-10-31
13 FIBRESPEED LIMITED DirDirector 2007-08-10 2008-02-06
14 GEM Listing Committee MemberMember 2009-06-05 2012-05-04
15 GEO METRO LIMITED DirDirector 2005-12-23 2008-02-06
16 GEO NETWORKS LIMITED DirDirector 2002-12-11 2008-02-06
17 HARWICH INTERNATIONAL (HOLDINGS) LIMITED DirDirector 1999-06-01
18 HARWICH INTERNATIONAL PORT LIMITED DirDirector 1999-03-02
19 HELPING HAND (HK) CommitteeCommittee
20 HKSAR Election Committee Com(1st)Commercial (First) subsector 2021-08-26
21 HKSAR Financial Reporting Review Panel ConvenerConvener 2013-07-16 2018-07-16
22 HKSAR Professional Services Advancement Support Scheme Vetting Committee MemberMember 2017-01-01 2023-01-01
23 HKSAR Securities and Futures Appeals Tribunal MemberMember 2017-04-01 2023-04-01
24 HKSAR Standing Committee on Company Law Reform MemberMember 2007-02-01 2013-02-01
25 Hong Kong Chartered Governance Institute (The) CouncillorCouncillor 2008-01-01 2010-01-01
VP, CouncilVice President, Council 2010-01-01 2012-01-01
PresPresident 2012-01-01 2015-01-01
CouncillorCouncillor 2015-01-01 2018-01-01
26 HONG KONG COUNCIL FOR ACCREDITATION OF ACADEMIC AND VOCATIONAL QUALIFICATIONS MemberMember 2017-10-01 2023-10-01
27 HONG KONG INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS Council, Govt-apptdCouncillor, Government-Appointed 2007-12-15 2013-12-15
28 HONG KONG UNIVERSITY OF SCIENCE AND TECHNOLOGY (THE) CouncillorCouncillor 2018-08-01 2024-08-01
29 HUTCHISON 3G IRELAND HOLDINGS LIMITED DirDirector 2019-12-02
30 HUTCHISON 3G UK FINANCE LIMITED DirDirector 2020-04-22
31 HUTCHISON 3G UK HOLDINGS LIMITED DirDirector 2000-03-02 2000-07-13
DirDirector 2000-09-21
32 HUTCHISON 3G UK LIMITED DirDirector 2000-09-21
33 HUTCHISON GATEWAY LIMITED DirDirector 2007-02-23 2018-07-18
34 HUTCHISON INTERNATIONAL LIMITED (HK) EDExecutive Director
35 HUTCHISON LOGISTICS (UK) LIMITED DirDirector 1997-10-31
36 HUTCHISON PORTS (UK) FINANCE PLC DirDirector 1999-03-02 2018-08-21
37 HUTCHISON PORTS (UK) HOLDING LIMITED DirDirector 1997-10-31 2019-12-02
DirDirector 2019-12-02
38 HUTCHISON PORTS (UK) LIMITED DirDirector 1999-02-19 2019-12-02
DirDirector 2019-12-02
39 HUTCHISON PORTS B100 LIMITED DirDirector 2023-03-13
40 HUTCHISON PORTS EGYPT INVESTMENTS LIMITED DirDirector 2023-03-13
41 HUTCHISON PORTS EUROPE LIMITED DirDirector 1997-10-31 2019-12-02
DirDirector 2019-12-02
42 HUTCHISON PORTS SOKHNA LIMITED DirDirector 2023-03-13
43 * Hutchison Telecommunications Hong Kong Holdings Limited NEDNon-Executive Director 2017-01-01 -16.57% -2.45% -1.72%
44 HUTCHISON UK RECEIVABLES HOVE LIMITED DirDirector 2012-11-30 2022-05-28
45 HUTCHISON UK RECEIVABLES LIMITED DirDirector 2011-12-12 2022-05-28
46 HUTCHISON WHAMPOA (EUROPE) LIMITED DirDirector 2019-12-30
47 HUTCHISON WHAMPOA AGENTS (UK) LIMITED DirDirector 2000-09-26
48 HUTCHISON WHAMPOA FINANCE UK PLC DirDirector 2019-12-02
49 * HUTCHMED (China) Limited NEDNon-Executive Director 2006-04 -56.72% -25.84% -12.35%
50 ID COMMUNICATIONS LIMITED DirDirector 2014-09-11
51 LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED DirDirector 2000-09-30
52 LONDON THAMESPORT INVESTMENTS LIMITED DirDirector 2008-11-26
53 LONDON THAMESPORT LIMITED DirDirector 1999-06-01
54 MARITIME TRANSPORT LIMITED DirDirector 1999-06-01 2001-09-04
55 MARITIME TRANSPORT SERVICES LIMITED DirDirector 1999-06-01
56 MERCHANT RETAIL GROUP LIMITED DirDirector 2019-12-02
57 MTS (HOLDINGS) LIMITED DirDirector 1999-06-01
58 MTS TRUSTEES LIMITED DirDirector 1999-06-01 2022-12-13
59 NUTRITION SCIENCE PARTNERS (UK) LIMITED DirDirector 2013-11-08 2015-04-01
60 PORT OF FELIXSTOWE LIMITED DirDirector 1997-10-31 2019-12-02
DirDirector 2019-12-02
61 PPRP LIMITED DirDirector 1997-10-31
62 RED SEA CONTAINER TERMINALS OVERSEAS LIMITED DirDirector 2023-03-13
63 SEHK Listing Committee MemberMember 2009-06-05 2012-05-04
64 SEN MEDICINE COMPANY LIMITED DirDirector 2009-09-21
65 STRATEGIC VISIONS LIMITED DirDirector 2001-12-18 2021-03-16
66 THAMESPORT (LONDON) LIMITED DirDirector 1999-06-01
67 THE PERFUME SHOP HOLDINGS LIMITED DirDirector 2019-12-02
68 TRADE INFOLINK (UK) LIMITED DirDirector 2000-09-30
69 TREELANE LIMITED DirDirector 2000-10-23
70 UK BROADBAND LIMITED DirDirector 2020-01-06
71 WALTON ESTATES LIMITED DirDirector 1997-10-31
Average -7.32% -5.58%

Manager/adviser/other

Organisation Position From Until Total
Return		 CAGR
total
return		 CAGR
relative
return
1 * ACROSSASIA LIMITED Alt NEDAlternative Non-Executive Director 2000-09-01 2002-03-12 -85.65% -72.00% -63.90%
2 * China Oceanwide Holdings Limited Alt NEDAlternative Non-Executive Director 1997-12-03 2001-07-12 39.35% 9.64% 36.10%
CoSecCompany Secretary 2001-08-02 2014-12-19 152.53% 7.17% -0.97%
3 * CK Hutchison Holdings Limited CoSecCompany Secretary 2015-06-03 -57.36% -9.16% -6.86%
4 * CSC Holdings Limited (HK) Alt NEDAlternative Non-Executive Director 1997-12-03 2000-12-21 -43.49% -17.06% -42.63%
5 * 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%
6 * HUTCHISON GLOBAL COMMUNICATIONS HOLDINGS LIMITED CoSecCompany Secretary 2004-03-12 2005-07-18 16.13% 11.89% 0.69%
7 * Hutchison Telecommunications Hong Kong Holdings Limited CoSecCompany Secretary 2007-11 2023-05-11 304.74% 10.50% 6.09%
8 * HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LIMITED CoSecCompany Secretary 2010-05-25 308.14% 28.64% 15.81%
9 * Hutchison Whampoa Limited CoSecCompany Secretary 511.31% 8.83% -1.95%
10 * HUTCHMED (China) Limited CoSecCompany Secretary 2000-12-18 -56.72% -25.84% -12.35%
11 * Master Glory Group Limited Alt NEDAlternative Non-Executive Director 2003-03-14 2005-09-01 660.26% 127.37% 76.88%
Average 4.00% -2.74%

Employee

Organisation Position From Until Total
Return		 CAGR
total
return		 CAGR
relative
return
1 * CK Hutchison Holdings Limited SolicitorSolicitor 243.32% 4.16% -1.24%
Average 4.16% -1.24%

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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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