Macwhinnie, Gordon Menzies 麥蘊利

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Supervisory

Organisation Position From Until
1 HONG KONG UNIVERSITY OF SCIENCE AND TECHNOLOGY (THE) CourtierCourtier 2007-07-18

Main board

Organisation Position From Until Total
Return		 CAGR
total
return		 CAGR
relative
return
1 * ALLIED GROUP LIMITED (HK) INEDIndependent Non-Executive Director 1993-03-30 1997-12-31 -44.71% -13.80%
INED, ChIndependent Non-Executive Director, Chairman 1997-12-31 2005-12-30 85.32% 8.02% 2.03%
2 * ALLIED PROPERTIES (H.K.) LIMITED INED, ChIndependent Non-Executive Director, Chairman 1997-12-16 2005-12-30 -32.05% -4.69% -0.90%
3 * AVIC Joy Holdings (HK) Limited INEDIndependent Non-Executive Director 1995-12-01 1997-02-03 361.76% 266.75%
4 AXIA CAPITAL PARTNERS LIMITED DirDirector U
5 * DeTai New Energy Group Limited INEDIndependent Non-Executive Director 1996-11-06 2003-08-21 -89.53% -28.85% -39.63%
6 * DreamEast Group Limited NEDNon-Executive Director 2002-12-17 2003-06-06 -10.40%
7 HKSAR Justices of the Peace (non-gov) MemberMember 1969-10-21 2007-07-18
8 HONG KONG GOLF CLUB (THE) PresPresident 1991 1995
9 HONG KONG INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS PresPresident 1973-01-01 1975-01-01
10 HONG KONG JOCKEY CLUB (THE) StewardSteward 1974 1987
Dep ChDeputy Chairman 1987 1989
ChChairman 1989 1991
11 HONG KONG POLYTECHNIC UNIVERSITY (THE) CouncillorCouncillor U
12 KPMG (HK) PartnerPartner 1958 1968
Sen PartnerSenior Partner 1968 1978
13 * LIPPO CHINA RESOURCES LIMITED DirDirector 1999-02-01 2000-05-31 -25.25% -19.68% -59.69%
14 * LIPPO LIMITED (HK) DirDirector 1999-02-01 2000-05-31 14.29% 10.58% 12.40%
15 * MTR CORPORATION LIMITED DirDirector U
16 OCEAN PARK CORPORATION DirDirector 1980-11 1984-01-01
ChChairman 1984-01-01 1993-07-01
17 * SUN HUNG KAI & CO. LIMITED NEDNon-Executive Director 1999-01-26 2004-09-30 350.63% 30.36% 15.65%
INEDIndependent Non-Executive Director 2004-09-30 2005-12-30 20.92% 16.43% 1.89%
18 UNITED ASIA FINANCE LIMITED NED, ChNon-Executive Director, Chairman U
Average 29.46% -9.75%

Manager/adviser/other

Organisation Position From Until
1 BUSINESS AND PROFESSIONALS FEDERATION OF HONG KONG AdviserAdviser U

Member

Organisation Position From Until
1 HONG KONG JOCKEY CLUB (THE) Voting MemberVoting Member 1956 1974
Hon StewardHonorary Steward 1991 2007-07-18

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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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