Wong, Kelvin Tin Yau 黃天祐

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Main board

Organisation Position From Until Total
Return		 CAGR
total
return		 CAGR
relative
return
1 * AAG Energy Holdings Limited INEDIndependent Non-Executive Director 2015-06-05 2016-04-28 -55.04% -61.01% -49.31%
2 Accounting and Financial Reporting Council MemberMember 2015-12-01 2018-12-01
ChChairman 2018-12-15 2019-10-01
NED, ChNon-Executive Director, Chairman 2019-10-01 2025-10-01
3 * Bank of Qingdao Co., Ltd. INEDIndependent Non-Executive Director 2015-04-10 2020-02-13 39.83% 8.32% -0.34%
4 * China Infrastructure & Logistics Group Ltd. INEDIndependent Non-Executive Director 2005-09-02 2015-10-12 81.30% 6.09% -1.38%
5 * CHINA METAL INTERNATIONAL HOLDINGS INC. (b2004-08-05) INEDIndependent Non-Executive Director 2004-12-08 2013-07-12 79.37% 7.09% -1.08%
6 * China ZhengTong Auto Services Holdings Limited INEDIndependent Non-Executive Director 2010-11-17 -95.78% -21.07% -21.89%
7 * COSCO SHIPPING International (Hong Kong) Co., Ltd. EDExecutive Director 1996-12-07 1997-12-22 419.35% 391.28%
8 * COSCO SHIPPING Ports Limited Dep MDDeputy Managing Director 1996-07-01 187.34% 3.87% -0.79%
9 ENGLISH SCHOOLS FOUNDATION (THE) Ind GovernorIndependent Governor 2014-01-18 2017-01-17
10 * ESUN HOLDINGS LIMITED NEDNon-Executive Director 1997-06-11 2000-01-07 -66.79% -34.84%
11 GEM Listing Committee MemberMember 2007-05-18 2013-05-24
12 * GOLDWIND SCIENCE&TECHNOLOGY CO., LTD. INEDIndependent Non-Executive Director 2011-06-24 2016-06-29 43.72% 7.50% 5.63%
INEDIndependent Non-Executive Director 2016-10-22 2022-06-23 81.32% 11.08% 9.67%
13 HKSAR Election Committee AccountAccounting subsector 2021-08-26
14 HKSAR Financial Reporting Review Panel ConvenerConvener 2013-07-16 2016-07-16
15 HKSAR Inland Revenue Board of Review Panel MemberMember 2008-01-01 2014-01-01
16 HKSAR Justices of the Peace (non-gov) MemberMember 2013-07-01
17 HKSAR Standing Committee on Company Law Reform MemberMember 2010-02-01 2016-02-01
18 HKSAR Town Planning Appeal Board Panel MemberMember 2009-12-19 2015-12-19
19 HKSAR Witness Protection Review Board Panel MemberMember 2017-01-01 2021-01-01
20 HONG KONG CHINESE ORCHESTRA LIMITED CouncillorCouncillor 2001-03-19 2006-10-18
Ch, CouncilChairman of Council 2006-10-18 2008-10-22
21 HONG KONG INSTITUTE OF DIRECTORS LIMITED (THE) Dep ChDeputy Chairman 2009-07-08
ChChairman 2009-07-08 2014-07-09
Imm Past ChImmediate Past Chairman 2014-07-09 2019-07-10
22 HONG KONG SPORTS INSTITUTE LIMITED DirDirector 2012-04-01 2018-04-01
23 * Huarong International Financial Holdings Limited INEDIndependent Non-Executive Director 2015-10-23 2019-12-13 -94.32% -49.98% -53.62%
24 * I.T LIMITED INEDIndependent Non-Executive Director 2007-08-01 2021-04-30 132.24% 6.33% 1.12%
25 ICAC Advisory Committee on Corruption MemberMember 2024-01-01 2026-01-01
26 ICAC Corruption Prevention Advisory Committee MemberMember 2011-01-01 2017-01-01
ChChairman 2024-01-01 2026-01-01
27 ICAC Operations Review Committee MemberMember 2017-01-01 2023-01-01
28 * International Genius Company INEDIndependent Non-Executive Director 2016-10-19 2018-02-14 -27.08% -21.25% -37.40%
29 * JS Global Lifestyle Company Limited INEDIndependent Non-Executive Director 2019-10-11 2022-08-29 82.43% 24.97% 37.05%
30 * Mingfa Group (International) Company Limited INEDIndependent Non-Executive Director 2018-09-01 2019-03-06
31 SECURITIES AND FUTURES COMMISSION NEDNon-Executive Director 2012-10-20 2018-10-20
32 SEHK Listing Committee MemberMember 2007-05-18 2013-05-24
33 SFC (HKEC Listing) Appeals Committee MemberMember 2012-10-20 2018-10-20
34 SFC (HKEC Listing) Committee MemberMember 2010-04-01 2013-04-01
35 * Shanghai Fosun Pharmaceutical (Group) Co., Ltd. INEDIndependent Non-Executive Director 2015-06-29 2021-06-11 140.83% 15.91% 10.28%
36 * TRADELINK ELECTRONIC COMMERCE LIMITED INEDIndependent Non-Executive Director 2005-05-13 2008-05-09 -18.88% -7.94% -28.29%
37 * Yangtze Optical Fibre and Cable Joint Stock Limited Company INEDIndependent Non-Executive Director 2020-01-17 -37.85% -10.55% -2.20%
Average 16.22% -8.84%

Member

Organisation Position From Until
1 HONG KONG JOCKEY CLUB (THE) Voting MemberVoting Member 2022-01

Junior member

Organisation Position From Until
1 HONG KONG JOCKEY CLUB (THE) Non-voting memberNon-voting member 2022-01

Awards

Organisation Position From Until
1 Silver Bauhinia Star AwardAward 2021-07-01

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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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