Hui, Herbert Ho Ming 許浩明

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Supervisory

Organisation Position From Until
1 HONG KONG UNIVERSITY OF SCIENCE AND TECHNOLOGY (THE) CourtierCourtier 2010-05-05

Main board

Organisation Position From Until Total
Return		 CAGR
total
return		 CAGR
relative
return
1 * Alibaba Health Information Technology Limited INEDIndependent Non-Executive Director 2005-11-16 2014-05-09 593.18% 25.66% 16.23%
2 * Asia Coal Limited INEDIndependent Non-Executive Director 1997-08-25 2000-07-27 44.08% 15.04% 377.92%
3 * Bank of Communications Co., Ltd. INEDIndependent Non-Executive Director 2005-04 2007-01-08 211.42% 108.69% 61.85%
4 * China Finance Investment Holdings Limited ChChairman 2011-12-29 2012-02-21
Dep ChDeputy Chairman 2012-08-07 2013-06-06 -4.58% -5.50% -16.53%
5 COMMUNITY CHEST OF HONG KONG (THE) DirDirector 2007-06-18
6 * DYNASTY FINE WINES GROUP LIMITED INEDIndependent Non-Executive Director 2004-08-10 2014-08-30 -46.34% -7.36% -15.44%
7 * EverChina Int'l Holdings Company Limited Dep ChDeputy Chairman 2002-03-08 2002-08-07 -27.84%
NEDNon-Executive Director 2002-08-07 2006-08-26 -95.86% -54.45% -61.44%
8 * GUANGDONG INVESTMENT LIMITED MDManaging Director 1997-05-01 2000-01-15 -81.89% -46.83%
9 * Guangdong Land Holdings Limited NEDNon-Executive Director 1997-06-05 2000-01-15 -86.26% -55.76%
10 * Hi Sun Technology (China) Limited DirDirector 1997-10-22 2000-01-15 -84.81% -59.92%
11 HKSAR Committee on Economic Development and Economic Cooperation with the Mainland (d) MemberMember 2005-11-15 2007-07-01
12 HKSAR Government Scholarship Fund Investment Committee MemberMember 2014-06-01 2014-08-30
13 HKSAR Justices of the Peace (non-gov) MemberMember 2004-07-01 2014-08-30
14 HKSAR Policy Innovation and Co-ordination Office Part-time MemberPart-time Member 1996 1999-11-01
15 HKSAR Self-financing Post-secondary Education Fund Investment Committee MemberMember 2014-06-01 2014-08-30
16 HKSAR Self-financing Post-secondary Education Fund Steering Committee MemberMember 2011-11-01 2014-08-30
17 HKSAR Small and Medium Enterprises Committee MemberMember 2000-12-15 2007-01-01
18 HKSAR Witness Protection Review Board Panel MemberMember 2005-04-22 2007-01-01
19 HONG KONG COUNCIL FOR ACCREDITATION OF ACADEMIC AND VOCATIONAL QUALIFICATIONS MemberMember 1997-06-08 2001-10-01
Vice ChVice Chairman 2001-10-01 2009-10-01
20 HONG KONG CYBERPORT MANAGEMENT COMPANY LIMITED DirDirector 2003-06-10 2007-06-05
21 HONG KONG INSTITUTE OF DIRECTORS LIMITED (THE) Dep ChDeputy Chairman 2003-07-08
ChChairman 2003-07-08 2006-07-20
Imm Past ChImmediate Past Chairman 2006-07-20 2009-07-08
22 * HONG KONG RESOURCES HOLDINGS COMPANY LIMITED Dep ChDeputy Chairman 2002-08-19 2012-08-10 -95.23% -28.38% -36.06%
NEDNon-Executive Director 2012-08-10 2014-08-30 -19.28% -9.92% -21.20%
23 HONG KONG SCIENCE AND TECHNOLOGY PARKS CORPORATION DirDirector 2001-05-07 2007-07-01
24 * Hsin Chong Group Holdings Limited INEDIndependent Non-Executive Director 1997-06-16 2008-01-23 220.56% 11.61% 16.00%
25 ICAC Citizens Advisory Committee on Community Relations MemberMember 1999-01-01 2003-01-01
26 ICAC Operations Review Committee MemberMember 2003-01-01 2007-01-01
27 ICAC Witness Protection Review Board Panel (d) MemberMember 2003-01-01 2005-01-01
28 NEXCEL LIMITED Vice ChVice Chairman U
29 * PACIFIC CONCORD HOLDING LIMITED INEDIndependent Non-Executive Director 2002-11-08 2003-05-15 8.75% 17.70% 26.15%
30 PROVISIONAL HONG KONG SCIENCE PARK COMPANY LIMITED DirDirector U
31 SFC Takeovers and Mergers Panel MemberMember 2005-10-01 2006-07-29
32 SFC Takeovers Appeal Committee MemberMember 2005-10-01 2006-07-29
33 * SUNEVISION HOLDINGS LTD. MDManaging Director 2000-01-29 2000-11-14 -75.17% -87.78% -85.98%
34 * ZHIDAO INTERNATIONAL (HOLDINGS) LIMITED NED, Vice ChNon-Executive Director, Vice Chairman 2001-05-09 2002-04-18 -24.46% -25.76% -12.13%
NED, Dep Ch, Vice ChNon-Executive Director, Deputy Chairman, Vice Chairman 2002-04-18 2002-08-08 -11.83%
Dep Ch, Vice ChDeputy Chairman, Vice Chairman 2002-08-08 2012-01-11 -48.29% -6.76% -15.85%
Average -13.11% 17.96%

Manager/adviser/other

Organisation Position From Until
1 STOCK EXCHANGE OF HONG KONG LIMITED (THE) Dep CEODeputy Chief Executive Officer U

Member

Organisation Position From Until
1 HONG KONG JOCKEY CLUB (THE) Voting MemberVoting Member 2014-08-30

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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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