Lau, Kevin Siu Ki 劉紹基

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Supervisory

		Organisation	Position	From	Until	Total Return	CAGR total return	CAGR relative return
1	*	Beijing Capital International Airport Company Limited	Ind SupIndependent Supervisor	2014-06-30	2017-06-28	122.95%	30.69%	22.27%
		Average					30.69%	22.27%

Main board

		Organisation	Position	From	Until	Total Return	CAGR total return	CAGR relative return
1	*	Binhai Investment Company Limited	INEDIndependent Non-Executive Director	2009-03-23		-46.81%	-4.14%	-6.97%
2	*	CARRY WEALTH HOLDINGS LIMITED	INEDIndependent Non-Executive Director	2002-02-20	2011-07-13	-8.00%	-0.88%	-11.11%
3		CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED	DirDirector	2009-05-19	2012-02-07
4	*	China Display Optoelectronics Technology Holdings Limited	INEDIndependent Non-Executive Director	2005-09-01	2010-08-24	-67.02%	-20.20%	-27.90%
5	*	China Medical & HealthCare Group Limited	INEDIndependent Non-Executive Director	2004-06-03	2018-12-06	441.87%	12.36%	3.36%
6	*	COMBA TELECOM SYSTEMS HOLDINGS LIMITED	INEDIndependent Non-Executive Director	2003-07-01	2023-12-29	22.18%	0.98%	-4.73%
7	*	Embry Holdings Limited	INEDIndependent Non-Executive Director	2006-11-25		-89.23%	-12.07%	-14.14%
8	*	Enviro Energy International Holdings Limited	INEDIndependent Non-Executive Director	2002-09-06	2006-12-20	-39.47%	-12.27%	-29.84%
9	*	FIH Mobile Limited	INEDIndependent Non-Executive Director	2004-12-01		-75.56%	-7.08%	-11.00%
10		HIN YAN CONSULTANTS LIMITED	DirDirector	1999
11		HKSAR Financial Reporting Review Panel	MemberMember	2007-07-16	2013-07-16
12	*	IVD Medical Holding Limited	INEDIndependent Non-Executive Director	2019-06-21	2024-03-28	-15.22%	-3.44%	4.93%
13	*	Kingkey Financial International (Holdings) Limited	INEDIndependent Non-Executive Director	2015-03-16	2016-03-15	-28.74%	-28.76%	-18.69%
14	*	Rentian Technology Holdings Limited	INEDIndependent Non-Executive Director	2001-05-25	2007-04-18	-57.59%	-13.82%	-23.51%
15	*	Samson Holding Ltd.	INEDIndependent Non-Executive Director	2005-10-24		-85.61%	-9.99%	-13.39%
16	*	Shin Hwa World Limited	INEDIndependent Non-Executive Director	2002-04-09	2010-06-11	293.31%	18.38%	6.96%
17	*	TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED	INEDIndependent Non-Executive Director	2004-04-23	2016-10-03	15.62%	1.22%	-6.81%
18	*	TCL Electronics Holdings Limited	INEDIndependent Non-Executive Director	2017-11-03		42.80%	5.68%	11.27%
		Average					-4.94%	-9.44%

Manager/adviser/other

		Organisation	Position	From	Until	Total Return	CAGR total return	CAGR relative return
1	*	Expert Systems Holdings Limited	CoSecCompany Secretary	2016-03		-95.22%	-31.59%	-32.11%
2	*	Hung Fook Tong Group Holdings Limited	CoSecCompany Secretary	2015-05-13		-79.15%	-16.11%	-14.28%
3		Paul Chan & Partners	ConsConsultant		U
4		PCP ESG Advisory Limited	ConsConsultant
5	*	YEEBO (INTERNATIONAL HOLDINGS) LIMITED	CoSecCompany Secretary			26.84%	0.79%	10.74%
		Average					-15.64%	-11.88%

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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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