Miles, Henry Michael Pearson 麥理士

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Organisation Position From Until Total
Return		 CAGR
total
return		 CAGR
relative
return
1 * CATHAY PACIFIC AIRWAYS LIMITED ChChairman 1984 1988
2 JOHNSON MATTHEY PLC ChChairman 2006-03-31
3 Korea Europe Fund Limited (The) ChChairman
4 * SWIRE PACIFIC LIMITED ChChairman 1984-04 1988-05
5 * SWIRE PACIFIC LIMITED ChChairman 1984-04 1988-05
6 31 ROLAND GARDENS LIMITED DirDirector 2008-06-24 2017-06-19
7 8 HARLEY GARDENS LIMITED DirDirector 2000-08-01 2007-10-12
8 ARAFURA SHIPPING (AUSTRALIA) LIMITED DirDirector 1995-06-23
9 ARAFURA SHIPPING LIMITED DirDirector 1995-06-23
10 ARGENTA PRIVATE CAPITAL LIMITED DirDirector 1994-02-28
11 BARINGS PLC DirDirector U
12 BP PENSION TRUSTEES LIMITED DirDirector 2006-10-02 2010-09-29
13 BP PENSION TRUSTEES LIMITED DirDirector 2001-05-31 2006-04-20
14 * CATHAY PACIFIC AIRWAYS LIMITED DirDirector 1994-02-28 -18.00%
15 CHINA NAVIGATION COMPANY LIMITED(THE) DirDirector 1999-06-30
16 CHRISTIE'S HONG KONG (HOLDINGS) LIMITED DirDirector 1995-01-23
17 CNW SECURITIES JAPAN (HOLDINGS) LIMITED DirDirector 1993-11-26 1994-02-28
18 CORNWALL COMMUNITY FOUNDATION DirDirector 2006-10-27 2013-07-26
19 E. W. BLANCH HOLDINGS LIMITED DirDirector 1997-02-14
20 EASTERN AND AUSTRALIAN STEAMSHIP COMPANY,LIMITED(THE) DirDirector 1995-06-23
21 * HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED DirDirector 1994-02-28 -8.42%
22 HONG KONG ASSOCIATION(THE) DirDirector 2003-07-08 2012-08-17
23 HONG KONG ASSOCIATION(THE) DirDirector 1999-10-11
24 ING Barings Holdings Ltd DirDirector
25 ING INTERMEDIATE HOLDINGS LIMITED DirDirector 1995-06-08 2002-12-31
26 ING UK LIMITED DirDirector 1995-01-01 1995-03-22
27 JOHN SWIRE & SONS (CHINA) LIMITED DirDirector 1999-06-30
28 JOHN SWIRE & SONS (H.K.) LIMITED DirDirector 1976 1999
29 JOHN SWIRE & SONS LIMITED DirDirector 1999-06-30
30 JPMORGAN CHINA GROWTH & INCOME PLC DirDirector 1993-09-21 1994-04-19
31 LONDON MINING P.L.C. DirDirector 2012-12-05 2014-10-16
32 PORTALS GROUP LIMITED DirDirector 1995-02-07
33 SCHRODERS PLC DirDirector 2003-01-01 2012-05-03
34 TGFS23 LIMITED DirDirector 1992-09-30
35 THE ROYAL NAAFI DirDirector 1994-02-28
36 JOHN SWIRE & SONS LIMITED EDExecutive Director 1988 1999
37 * SWIRE PACIFIC LIMITED EDExecutive Director 1981-01 1984-04
38 * SWIRE PACIFIC LIMITED EDExecutive Director 1981-01 1984-04
39 * SUNDAY COMMUNICATIONS LIMITED INEDIndependent Non-Executive Director 2000-01-27 2006-12-20 -81.82% -22.35% -26.50%
40 HKSAR Basic Law Committee MemberMember U
41 BALFOUR BEATTY PLC NEDNon-Executive Director 1996-12-10 2002-05-16
42 BP P.L.C. NEDNon-Executive Director 1994-06-01 2006-04-20
43 PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY NEDNon-Executive Director 1997-11-19 2003-01-31
44 * SWIRE PACIFIC LIMITED NEDNon-Executive Director 1988-05 1999-05-13 -27.14% -5.74%
45 * SWIRE PACIFIC LIMITED NEDNon-Executive Director 1988-05 1999-05-13 -28.05% -5.96%
Average -11.35% -26.50%

Manager/adviser/other

Organisation Position From Until
1 * SWIRE PACIFIC LIMITED Alt DirAlternative Director 1978-10-16 1981-01
2 * SWIRE PACIFIC LIMITED Alt DirAlternative Director 1978-10-16 1981-01

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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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