Dickson Leach, James Seymour 李德信

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Organisation Position From Until Total
Return		 CAGR
total
return		 CAGR
relative
return
1 China Construction Bank (Asia) Corporation Limited DirDirector
2 * CLP HOLDINGS LIMITED NEDNon-Executive Director 1978-12-15 1996-12-17 -33.12% -12.73%
NED, Vice ChNon-Executive Director, Vice Chairman 1996-12-17 2006-01-01 161.29% 11.22% 8.67%
NEDNon-Executive Director 2006-01-01 2008-04-29 57.87% 21.76% -6.48%
3 * CROSS-HARBOUR (HOLDINGS) LIMITED (THE) INEDIndependent Non-Executive Director 1994-11-21 2001-03-21 -67.12% -16.11% -28.81%
4 E-ONE TECHNOLOGIES LIMITED DirDirector 2000-08-21 2006-03-31
5 * HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED INEDIndependent Non-Executive Director 1986-07-11 2008-05-06 428.65% 12.31% 24.56%
6 * HONGKONG AND SHANGHAI HOTELS, LIMITED (THE) NEDNon-Executive Director 1993-02-25 2002 -70.76% -13.48% -6.26%
EDExecutive Director 2002 2006-05-18 176.02% 29.94% 11.81%
7 * KIN CHING CHINA LIMITED NEDNon-Executive Director 1991-12-31
8 NVIRO CLEANTECH LIMITED DirDirector 2006-12-27 2008-07-22
9 SIR ELLY KADOORIE & SONS LIMITED ChChairman
10 * TAI PING CARPETS INTERNATIONAL LIMITED NEDNon-Executive Director 1993-11-18 1996 -40.99% -19.06%
ChChairman 1996 2001 -45.80% -11.55% 20.63%
NED, ChNon-Executive Director, Chairman 2001 2005-05-13 -18.12% -5.05% -9.66%
Average -0.27% 1.81%

Manager/adviser/other

Organisation Position From Until Total
Return		 CAGR
total
return		 CAGR
relative
return
1 * HONGKONG AND SHANGHAI HOTELS, LIMITED (THE) Alt DirAlternative Director 1993-02-25
2 * SAN MIGUEL BREWERY HONG KONG LIMITED Alt INEDAlternative Independent Non-Executive Director 1996-10-24 1997 8.89% 13.48%
Average 13.48%

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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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