Tan, Henry (1953-10-05) 陳亨利

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Supervisory

		Organisation	Position	From	Until
1		HONG KONG BAPTIST UNIVERSITY	Hon CourtierHonorary Courtier	2017-01-01
2		HONG KONG POLYTECHNIC UNIVERSITY (THE)	CourtierCourtier	2016

Main board

		Organisation	Position	From	Until	Total Return	CAGR total return	CAGR relative return
1	*	CHINA MOBILE HONG KONG COMPANY LIMITED	INEDIndependent Non-Executive Director	2004-03-04	2006-03-29	25.78%	13.73%	-2.49%
2		GJM (UK) LIMITED	DirDirector	2002-01-22	2016-07-05
3		HKSAR Brewin Trust Fund Committee	MemberMember	2004-04-01	2005-04-01
4		HKSAR Election Committee	TextilesTextiles & Garment subsector	2006-12-10	2021-08-26
			NPC/CPPCCNPC/CPPCC subsector	2021-08-26
5		HKSAR Justices of the Peace (non-gov)	MemberMember	2008-07-01
6	*	Kingboard Holdings Limited	INEDIndependent Non-Executive Director	2005-09-20	2013-05-06	34.22%	3.94%	-4.41%
7	*	LUEN THAI HOLDINGS LIMITED	Pres, CEOPresident, Chief Executive Officer	2004-03-23	2017-02-15	97.10%	5.54%	-3.11%
8		LUEN THAI INTERNATIONAL GROUP LIMITED	Pres, MDPresident, Managing Director
9		PO LEUNG KUK	DirDirector	1998-04-01	2000-04-01
			Vice ChVice Chairman	2000-04-01	2004-04-01
			ChChairman	2004-04-01	2005-04-01
10		Po Leung Kuk Advisory Board	MemberMember	2005-04-01	2006-04-01
11		PRC CPPCC National Committee	MemberMember	2023-01-17
12		PRC National People's Congress	HK MemberHong Kong Member		2022-12-15
13	*	S.A.I. Leisure Group Company Limited	Vice Ch, CEOVice Chairman, Chief Executive Officer	2018-10-18		-83.40%	-30.44%	-26.10%
14	*	SinoMedia Holding Limited	INEDIndependent Non-Executive Director	2020-06-09		35.21%	8.09%	14.39%
15		TEXTILE COUNCIL OF HONG KONG LIMITED	ChChairman
		Average					0.17%	-4.34%

Manager/adviser/other

		Organisation	Position	From	Until
1	*	LUEN THAI HOLDINGS LIMITED	CEO Non-DirChief Executive Officer, Non-director	2017-02-15	2017-04-01

Awards

		Organisation	Position	From	Until
1		Bronze Bauhinia Star	AwardAward	2005-07-01

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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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