Chen, Philip Nan Lok 陳南祿

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Supervisory

Organisation Position From Until
1 UNIVERSITY OF HONG KONG (THE) CourtierCourtier 2015-12-12 2021-12-12

Main board

Organisation Position From Until Total
Return
CAGR
total
return
CAGR
relative
return
1 * Air China Limited NEDNon-Executive Director 2007-06-01 2010-07-01 30.28% 8.97% 6.47%
2 AIRPORT AUTHORITY MemberMember 2022-06-01 2025-06-01
3 * CATHAY PACIFIC AIRWAYS LIMITED Dep MDDeputy Managing Director 1997-03-01 1998-07 -40.86% -31.86%
ED, COOExecutive Director, Chief Operating Officer 1998-07 2005-01-01 165.43% 16.31% -1.72%
CEOChief Executive Officer 2005-01-01 2007-07-01 48.42% 17.24% -4.66%
NED, Dep ChNon-Executive Director, Deputy Chairman 2007-07-01 2010-07-01 -14.59% -5.13% -5.20%
4 EDUCATION UNIVERSITY OF HONG KONG (THE) CouncillorCouncillor 2000-04-25 2002-04-25
5 * HANG LUNG GROUP LIMITED MDManaging Director 2010-07-15 2018-07-16 -41.89% -6.56% -13.30%
6 * HANG LUNG PROPERTIES LIMITED MDManaging Director 2010-07-15 2018-07-16 -34.59% -5.17% -12.01%
NEDNon-Executive Director 2018-07-16 2023-01-31 11.17% 2.36% 5.11%
INEDIndependent Non-Executive Director 2023-01-31 -42.25% -37.83% -23.69%
7 HKSAR Asian Games 2006 Bid Committee (d) MemberMember 2000-03-03 2000-11-12
8 HKSAR Aviation Development Advisory Committee MemberMember 2005-09-01 2011-09-01
9 HKSAR Commission on Strategic Development MemberMember 2007-07-01 2009-07-01
10 HKSAR Committee on Governance and Political Development (d) MemberMember 2005-11-15 2007-07-01
11 HKSAR Committee on Review of Post-Service Outside Work for Directorate Civil Servants MemberMember 2008-09-30 2009-07-10
12 HKSAR Justices of the Peace (non-gov) MemberMember 2000-07-01
13 HKSAR University Grants Committee MemberMember 2004-04-01 2008-04-01
14 HKSAR University Grants Committee Quality Assurance Council MemberMember 2007-04-01 2008-04-01
ChChairman 2008-04-01 2012-04-01
15 HONG KONG DRAGON AIRLINES LIMITED CEOChief Executive Officer 1994 1997
16 HONG KONG JOCKEY CLUB (THE) StewardSteward 2006-08-31 2020-06-22
ChChairman 2020-06-22 2022-09-08
17 HONG KONG TOURISM BOARD MemberMember 2003-04-01 2007-04-01
18 HONG KONG TRADE DEVELOPMENT COUNCIL MemberMember 2008-02-01 2014-02-01
19 HONG KONG UNIVERSITY OF SCIENCE AND TECHNOLOGY (THE) Vice Ch, CouncilVice Chairman of Council 2001-04-01 2004-04-01
20 HONGKONG INTERNATIONAL THEME PARKS LIMITED INEDIndependent Non-Executive Director 2006-08-01 U
21 ICAC Advisory Committee on Corruption MemberMember 2006-01-01 2012-01-01
22 ICAC Citizens Advisory Committee on Community Relations MemberMember 1999-01-01 2003-01-01
23 ICAC Corruption Prevention Advisory Committee MemberMember 2005-01-01 2006-01-01
ChChairman 2006-01-01 2012-01-01
24 JOHN SWIRE & SONS (CHINA) LIMITED DirDirector 1998-04-07 2010-07-01
25 JOHN SWIRE & SONS (H.K.) LIMITED DirDirector
26 Ocean Park Conservation Foundation, Hong Kong TrusteeTrustee 2000-09-28
27 OCEAN PARK CORPORATION ChChairman 2000-07-01 2003-07-01
28 * SWIRE PACIFIC LIMITED EDExecutive Director 2005-05-13 2010-07-01 60.82% 9.70% -1.16%
EDExecutive Director 2005-05-13 2010-07-01 64.96% 10.25% -0.67%
Average -1.98% -5.08%

Member

Organisation Position From Until
1 HONG KONG JOCKEY CLUB (THE) Voting MemberVoting Member 2003 2006-08-31
Hon StewardHonorary Steward 2022-09-08

Junior member

Organisation Position From Until
1 HONG KONG JOCKEY CLUB (THE) Non-voting memberNon-voting member 1987 2003

Awards

Organisation Position From Until
1 Gold Bauhinia Star AwardAward 2012-06-30
2 Silver Bauhinia Star AwardAward 2002-07-01

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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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