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 JOHN SWIRE & SONS (H.K.) LIMITED DirDirector
2 HONG KONG DRAGON AIRLINES LIMITED CEOChief Executive Officer 1994 1997
3 * CATHAY PACIFIC AIRWAYS LIMITED Dep MDDeputy Managing Director 1997-03-01 1998-07 -40.86% -31.86%
4 JOHN SWIRE & SONS (CHINA) LIMITED DirDirector 1998-04-07 2010-07-01
5 * CATHAY PACIFIC AIRWAYS LIMITED ED, COOExecutive Director, Chief Operating Officer 1998-07 2005-01-01 165.43% 16.31% -1.72%
6 ICAC Citizens Advisory Committee on Community Relations MemberMember 1999-01-01 2003-01-01
7 HKSAR Asian Games 2006 Bid Committee (d) MemberMember 2000-03-03 2000-11-12
8 EDUCATION UNIVERSITY OF HONG KONG (THE) CouncillorCouncillor 2000-04-25 2002-04-25
9 HKSAR Justices of the Peace (non-gov) MemberMember 2000-07-01
10 OCEAN PARK CORPORATION ChChairman 2000-07-01 2003-07-01
11 Ocean Park Conservation Foundation, Hong Kong TrusteeTrustee 2000-09-28
12 HONG KONG UNIVERSITY OF SCIENCE AND TECHNOLOGY (THE) Vice Ch, CouncilVice Chairman of Council 2001-04-01 2004-04-01
13 HONG KONG TOURISM BOARD MemberMember 2003-04-01 2007-04-01
14 HKSAR University Grants Committee MemberMember 2004-04-01 2008-04-01
15 * CATHAY PACIFIC AIRWAYS LIMITED CEOChief Executive Officer 2005-01-01 2007-07-01 48.42% 17.24% -4.66%
16 ICAC Corruption Prevention Advisory Committee MemberMember 2005-01-01 2006-01-01
17 * SWIRE PACIFIC LIMITED EDExecutive Director 2005-05-13 2010-07-01 60.82% 9.70% -1.16%
18 * SWIRE PACIFIC LIMITED EDExecutive Director 2005-05-13 2010-07-01 64.96% 10.25% -0.67%
19 HKSAR Aviation Development Advisory Committee MemberMember 2005-09-01 2011-09-01
20 HKSAR Committee on Governance and Political Development (d) MemberMember 2005-11-15 2007-07-01
21 ICAC Advisory Committee on Corruption MemberMember 2006-01-01 2012-01-01
22 ICAC Corruption Prevention Advisory Committee ChChairman 2006-01-01 2012-01-01
23 HONGKONG INTERNATIONAL THEME PARKS LIMITED INEDIndependent Non-Executive Director 2006-08-01 U
24 HONG KONG JOCKEY CLUB (THE) StewardSteward 2006-08-31 2020-06-22
25 HKSAR University Grants Committee Quality Assurance Council MemberMember 2007-04-01 2008-04-01
26 * Air China Limited NEDNon-Executive Director 2007-06-01 2010-07-01 30.28% 8.97% 6.47%
27 * CATHAY PACIFIC AIRWAYS LIMITED NED, Dep ChNon-Executive Director, Deputy Chairman 2007-07-01 2010-07-01 -14.59% -5.13% -5.20%
28 HKSAR Commission on Strategic Development MemberMember 2007-07-01 2009-07-01
29 HONG KONG TRADE DEVELOPMENT COUNCIL MemberMember 2008-02-01 2014-02-01
30 HKSAR University Grants Committee Quality Assurance Council ChChairman 2008-04-01 2012-04-01
31 HKSAR Committee on Review of Post-Service Outside Work for Directorate Civil Servants MemberMember 2008-09-30 2009-07-10
32 * HANG LUNG GROUP LIMITED MDManaging Director 2010-07-15 2018-07-16 -41.89% -6.56% -13.30%
33 * HANG LUNG PROPERTIES LIMITED MDManaging Director 2010-07-15 2018-07-16 -34.59% -5.17% -12.01%
34 * HANG LUNG PROPERTIES LIMITED NEDNon-Executive Director 2018-07-16 2023-01-31 11.17% 2.36% 5.11%
35 HONG KONG JOCKEY CLUB (THE) ChChairman 2020-06-22 2022-09-08
36 AIRPORT AUTHORITY MemberMember 2022-06-01 2025-06-01
37 * HANG LUNG PROPERTIES LIMITED INEDIndependent Non-Executive Director 2023-01-31 -39.52% -33.45% -23.61%
Average -1.58% -5.07%

Member

Organisation Position From Until
1 HONG KONG JOCKEY CLUB (THE) Voting MemberVoting Member 2003 2006-08-31
2 HONG KONG JOCKEY CLUB (THE) 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 Silver Bauhinia Star AwardAward 2002-07-01
2 Gold Bauhinia Star AwardAward 2012-06-30

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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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