Miles, Henry Michael Pearson 麥理士

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