Lee, Charles Yeh Kwong 李業廣

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Supervisory

		Organisation	Position	From	Until
1		Hong Kong Metropolitan University	Pro-ChancellorPro-Chancellor	2013-11-01	2023-11-01
2		HONG KONG POLYTECHNIC UNIVERSITY (THE)	CourtierCourtier	1995	2003
3		HONG KONG UNIVERSITY OF SCIENCE AND TECHNOLOGY (THE)	Hon CourtierHonorary Courtier	2004-11-12

Main board

		Organisation	Position	From	Until	Total Return	CAGR total return	CAGR relative return
1		ASSOCIATION OF FORMER COUNCIL MEMBERS OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE)	CouncillorCouncillor
2		BOC CHINA FUND LIMITED	DirDirector		U
3	*	CAVENDISH INTERNATIONAL HOLDINGS LIMITED	DirDirector		1992-08-04
4		CHEUNG KONG INTERNATIONAL LIMITED (GBEN)	DirDirector		1997-03-12
5	*	CHINA AEROSPACE INTERNATIONAL HOLDINGS LIMITED	NEDNon-Executive Director		1992-01-31
6	*	CHINA EVERBRIGHT LIMITED (HK)	DirDirector	1991-10-10	1992-01-31
7	*	CHINA OVERSEAS GRAND OCEANS GROUP LIMITED	INEDIndependent Non-Executive Director		1997-03-12	-6.57%	-2.11%
8	*	CK Hutchison Holdings Limited	NEDNon-Executive Director	1972	1997-03-12	59.15%	15.70%
			NEDNon-Executive Director	2013-01-18		-20.35%	-2.00%	-2.03%
9	*	CK Infrastructure Holdings Limited	NEDNon-Executive Director	1996	1997-03-12	62.75%	111.15%
10		COMMUNITY CHEST OF HONG KONG (THE)	PresPresident	2005-03-17	2005-08-29
			DirDirector	2005-08-29
11	*	CONCORD LAND DEVELOPMENT COMPANY LIMITED	INEDIndependent Non-Executive Director	1996-10-01	1997-03-12	38.97%
12	*	DeTai New Energy Group Limited	INEDIndependent Non-Executive Director	1996-11-06	1997-03-12	-2.25%
13	*	ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITED	NEDNon-Executive Director		1992-03-25
			INEDIndependent Non-Executive Director	1994-11-01	1997-03-12	161.18%	50.20%
14	*	EVERGO INTERNATIONAL HOLDINGS COMPANY LIMITED	NEDNon-Executive Director	1991-05-29	1992-03-07
15	*	FAR EAST CONSORTIUM INTERNATIONAL LIMITED	INEDIndependent Non-Executive Director	1984-06-21	1997-03-12	-20.03%	-6.77%
16	*	FAR EAST HOLDINGS INTERNATIONAL LIMITED	DirDirector		1992-03-02
17	*	FAR EAST HOTELS AND ENTERTAINMENT LIMITED	DirDirector		1992-01-31
18	*	HENDERSON CHINA HOLDINGS LIMITED	INEDIndependent Non-Executive Director	1993	1997-03-12	-32.32%	-33.54%
19	*	HENDERSON LAND DEVELOPMENT COMPANY LIMITED	INEDIndependent Non-Executive Director	1981	1997-03-12	31.83%	9.06%
20	*	HKC (HOLDINGS) LIMITED	DirDirector		1992-01-31
21		HKEx Risk Management Committee	ChChairman		2006-04-26
22		HKSAR Election Committee	MemberMember	1996-11-02	1998-04-02
23		HKSAR Equal Opportunities Commission	MemberMember	1996	2003-05-20
24		HKSAR Executive Council	Unoff MemberUnofficial Member	1997	2002-07-01
			Unoff MemberUnofficial Member	2005-11-01	2012-07-01
25		HKSAR Honours Committee	MemberMember	2006-01-01	2012-09-01
26		HKSAR Justices of the Peace (non-gov)	MemberMember	1993-06-03
27		HKSAR Non-official Justices of the Peace Selection Committee	MemberMember		2013-01-01
28		HONG KONG ARTS FESTIVAL SOCIETY LIMITED	ChChairman		2012-09-20
29	*	HONG KONG EXCHANGES AND CLEARING LIMITED	NED, Ch, Govt-apptdNon-Executive Director, Chairman, Government-appointed	1999-07-08	2006-04-26	820.87%	46.36%	40.87%
30		Hong Kong Metropolitan University	Ch, CouncilChairman of Council	1998-06-20	2003-06-20
			Ch, CouncilChairman of Council	2004-06-20	2009-06-20
31		Hong Kong News-Expo Limited	DirDirector
32		HONG KONG UNIVERSITY OF SCIENCE AND TECHNOLOGY (THE)	CouncillorCouncillor	1998	2004-08-20
33		HONG KONG-TAIWAN ECONOMIC AND CULTURAL COOPERATION AND PROMOTION COUNCIL	ChChairman		2015-12-01
34	*	HOPEWELL HOLDINGS LIMITED	INEDIndependent Non-Executive Director	1988	1997-03-12	-54.03%	-21.64%
35	*	Hsin Chong Group Holdings Limited	INEDIndependent Non-Executive Director		1997-03-12	-4.63%	-1.48%
36	*	Hutchison Whampoa Limited	EDExecutive Director	1979	1997-03-12	59.40%	15.75%
			NEDNon-Executive Director	2013-01-18		53.99%	20.18%	7.69%
37		INTERNATIONAL CITY HOLDINGS LIMITED	DirDirector
38	*	Joy City Property Limited	DirDirector	1991-09-30	1992-01-31
39	*	KING PACIFIC INTERNATIONAL HOLDINGS LIMITED	NED, Dep ChNon-Executive Director, Deputy Chairman	1991-08-22	1992-03-24
40	*	KWONG SANG HONG INTERNATIONAL LIMITED (THE)	INEDIndependent Non-Executive Director	1990	1997-03-12	-9.16%	-2.97%
41	*	Lerthai Group Limited	DirDirector		1992-03-19
42		LI KA SHING FOUNDATION LIMITED	DirDirector		U
43	*	LIPPO CHINA RESOURCES LIMITED	DirDirector	1991-09-04	1992-01-31
44	*	MAGNIFICENT HOTEL INVESTMENTS LIMITED	DirDirector		1990-04-20
45		Mandatory Provident Fund Schemes Authority	ChChairman	1998-09-17	2007-03-17
46	*	Orange Sky Golden Harvest Entertainment (Holdings) Limited	INEDIndependent Non-Executive Director	1994-11-02	1997-03-12	-17.73%	-8.13%
47		Our Hong Kong Foundation Limited	GovernorGovernor
48	*	PACIFIC CONCORD HOLDING LIMITED	INEDIndependent Non-Executive Director	1994-11-01	1997-03-12	67.28%	24.36%
49	*	PEREGRINE INVESTMENTS HOLDINGS LIMITED	INEDIndependent Non-Executive Director	1989	1992-01-31
			INEDIndependent Non-Executive Director	1994-12-31	1997-03-12	77.79%	30.09%
50	*	PLAYMATES HOLDINGS LIMITED	INEDIndependent Non-Executive Director	1993-11-23	1997-03-12	-6.24%	-2.01%
51	*	Power Assets Holdings Limited	DirDirector	1985	1997-03-12	-12.82%	-4.21%
52		PRC CPPCC National Committee	MemberMember
53		PROPERTY TRUST PLC.(THE)	DirDirector		1997-02-14
54	*	S E A HOLDINGS LIMITED	NEDNon-Executive Director		1992-01-31
55		SEHK Disciplinary Appeals Committee	MemberMember		U
56		SEHK Listing Committee	ChChairman	1988	1992
57	*	SHANGHAI INDUSTRIAL HOLDINGS LIMITED	INEDIndependent Non-Executive Director	1996-03-15	1997-03-12	271.58%	434.59%
58	*	Shoucheng Holdings Limited (b1985-09-10)	NEDNon-Executive Director	1994-11-01	1997-03-12	-18.15%	-8.14%
59		STOCK EXCHANGE OF HONG KONG LIMITED (THE)	CouncillorCouncillor	1988-10-18	1992-01-15
			ChChairman	1992-01-15	1994-10-31
			EDExecutive Director	2000-03-06	U
60	*	SUN HUNG KAI PROPERTIES LIMITED	INEDIndependent Non-Executive Director	1975	1997-03-12	31.31%	8.92%
61	*	TERMBRAY INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED	INEDIndependent Non-Executive Director	1991-09-09	1997-03-12	123.52%	28.71%
62	*	TIAN AN CHINA INVESTMENTS COMPANY LIMITED	INEDIndependent Non-Executive Director	1994-11-28	1997-03-12	-35.59%	-17.50%
63		Woo Kwan Lee & Lo	Partner, Co-FdrPartner, Co-Founder	1973-11	U
64	*	Y. T. REALTY GROUP LIMITED	INEDIndependent Non-Executive Director	1984	1997-03-12	-62.78%	-26.66%
65	*	Yunfeng Financial Group Limited	DirDirector		1992-01-31
		Average					26.32%	15.51%

Manager/adviser/other

		Organisation	Position	From	Until
1		Woo Kwan Lee & Lo	Cons, Co-FdrConsultant, Co-Founder

Member

		Organisation	Position	From	Until
1		HONG KONG JOCKEY CLUB (THE)	Voting MemberVoting Member		2006-07-16
			Hon Voting MemberHonorary Voting Member	2006-07-16

Awards

		Organisation	Position	From	Until
1		Gold Bauhinia Star	AwardAward	2000-07-01
2		Grand Bauhinia Medal	AwardAward	2006-07-01
3		Officer of the Order of the British Empire	AwardAward	1994-06-11

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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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