Sibley, Nicholas Theobald

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Organisation Position From Until Total
Return		 CAGR
total
return		 CAGR
relative
return
1 Active Genius Limited MDManaging Director 1993 1997
2 Aquarius Platinum Limited INEDIndependent Non-Executive Director 1999-10-26 2002-07
INED, ChIndependent Non-Executive Director, Chairman 2002-07
3 Asia Pacific Fund Inc. ChChairman
4 BARCLAYS CAPITAL SECURITIES LIMITED DirDirector 1993-04-30
5 BARCLAYS DE ZOETE WEDD ASIA-PACIFIC LIMITED ChChairman 1989 1993
6 CORNEY & BARROW BARS HOLDINGS LIMITED DirDirector 1999-03-25 2000-05-15
7 CORNEY AND BARROW GROUP LIMITED DirDirector 1997-09-25 2010-09-22
8 EBBGATE HOLDINGS LIMITED DirDirector 1993-04-30
9 HENLEY DEVELOPMENTS LIMITED (VG) DirDirector
10 J.P. MORGAN HOLDINGS (HONG KONG) LIMITED MDManaging Director U
11 * JF JAPAN OTC FUND INC. INEDIndependent Non-Executive Director 1994-02-22 1997-12-05 4.17% 1.08%
INED, ChIndependent Non-Executive Director, Chairman 1997-12-05 2003-02-21 200.00% 24.58% 80.68%
12 JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC DirDirector 2000-02-29 2003-06-20
13 Richland Resources Ltd NEDNon-Executive Director 2004-08-01
14 ROBERT FLEMING HOLDINGS LIMITED DirDirector U
15 Sefton Park Limited DirDirector
16 TAIWAN INDEX FUND LIMITED (THE) INEDIndependent Non-Executive Director 1991-11-05 1997-12
INED, ChIndependent Non-Executive Director, Chairman 1997-12
17 Wah Kwong Maritime Transport Holdings Limited INEDIndependent Non-Executive Director 2008-05 2008-06-05
Average 12.83% 80.68%

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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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