Lee, Michael Tze Hau 利子厚

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Supervisory

Organisation Position From Until
1 HONG KONG UNIVERSITY OF SCIENCE AND TECHNOLOGY (THE) CourtierCourtier 2019-04-01

Main board

Organisation Position From Until Total
Return		 CAGR
total
return		 CAGR
relative
return
1 ASIA STRATEGIC INVESTMENT MANAGEMENT LIMITED MDManaging Director
2 CANADIAN INTERNATIONAL SCHOOL OF HONG KONG LIMITED GovernorGovernor 2013-08-01
3 * CHEN HSONG HOLDINGS LIMITED INEDIndependent Non-Executive Director 2008-05-01 -18.06% -1.24% -2.05%
4 EQUESTRIAN EVENTS (HONG KONG) OF THE GAMES OF THE XXIX OLYMPIAD COMPANY LIMITED DirDirector 2006
5 GEM Listing Committee MemberMember 2006-05-19 2007-05-18
6 Grosvenor Asia Pacific Limited NEDNon-Executive Director
7 HELPING HAND (HK) Vice ChVice Chairman
8 HKEx Risk Management Committee MemberMember 2011-04-21 2013-05-08
9 HKSAR Justices of the Peace (non-gov) MemberMember 2012-06-30
10 HKSAR Police Children's Education Trust Investment Advisory Board MemberMember 2004-04-01 2009-07-01
11 HKSAR Police Education and Welfare Trust Investment Advisory Board MemberMember 2004-04-01 2009-07-01
12 HKSAR Sir David Trench Fund for Recreation Investment Advisory Committee MemberMember 2004-05-01 2009-07-01
13 HKSAR Sports Commission MemberMember 2017-01-01 2023-01-01
14 HKSAR Standing Committee on Disciplined Services Salaries and Conditions of Service MemberMember 2007-01-01 2013-01-01
15 Hong Kong Committee for Pacific Economic Co-operation MemberMember 2008-04-01 2014-04-01
16 * HONG KONG EXCHANGES AND CLEARING LIMITED NED, Govt-apptdNon-Executive Director, Government-appointed 2009-04-23 2015-04-29 289.27% 25.35% 9.64%
17 HONG KONG HOUSING SOCIETY (THE) ExComExecutive Committee 2004-06-01
18 HONG KONG JOCKEY CLUB (THE) StewardSteward 2006-08-31 2020-06-22
Dep ChDeputy Chairman 2020-06-22 2022-09-08
ChChairman 2022-09-08
19 HONG KONG MANAGEMENT ASSOCIATION (THE) CouncillorCouncillor
20 HONG KONG SPORTS INSTITUTE LIMITED DirDirector 2011-04-01 2015-04-01
Vice ChVice Chairman 2015-04-01 2021-04-01
21 HONG KONG UNIVERSITY OF SCIENCE AND TECHNOLOGY (THE) CouncillorCouncillor 2013-04-01 2019-04-01
22 * HYSAN DEVELOPMENT COMPANY LIMITED NEDNon-Executive Director 1990-03-12 2002-06 -59.74% -10.22% 5.51%
ED, COOExecutive Director, Chief Operating Officer 2002-06 2003-06-03 -17.16% -17.79% -11.45%
MDManaging Director 2003-06-03 2007-05-08 272.04% 39.71% 11.68%
NEDNon-Executive Director 2010-01-11 -1.59% -0.11% -1.66%
23 HYSAN ESTATES LIMITED DirDirector U
24 MAP CAPITAL LIMITED (HK) MD, Co-FdrManaging Director, Co-Founder
25 OTC Clearing Hong Kong Limited INED, ChIndependent Non-Executive Director, Chairman U
26 OXER LIMITED (HK) DirDirector
27 QUEEN ELIZABETH FOUNDATION FOR THE MENTALLY HANDICAPPED CouncillorCouncillor 2009-08-15 2015-08-15
28 SEHK Listing Committee MemberMember 2004-11-05 2007-05-18
29 SFC (HKEC Listing) Committee MemberMember 2006-04-01 2010-04-01
30 * TAI PING CARPETS INTERNATIONAL LIMITED INEDIndependent Non-Executive Director 1998-08-05 2010-06-18 177.26% 8.97% 0.09%
31 * Trinity Limited (BM) INEDIndependent Non-Executive Director 2008-10-01 2019-07-31 -84.96% -17.68% -22.48%
32 TRUSTEE OF THE POLICE CHILDREN'S EDUCATION TRUST (THE) MemberMember 2008-07-01 2012-07-01
ChChairman 2012-07-01 2018-07-01
33 TRUSTEE OF THE POLICE EDUCATION AND WELFARE TRUST (THE) MemberMember 2008-07-01 2012-07-01
ChChairman 2012-07-01 2018-07-01
Average 3.37% -1.34%

Member

Organisation Position From Until
1 HONG KONG HOUSING SOCIETY (THE) Soc MemberSociety Member 2003-09-25
2 HONG KONG JOCKEY CLUB (THE) Voting MemberVoting Member 2001 2006-08-31

Junior member

Organisation Position From Until
1 HONG KONG JOCKEY CLUB (THE) Non-voting memberNon-voting member 1989 2001

SFC roles

Organisation Position From Until
1 MAP CAPITAL LIMITED (HK) Resp OffResponsible Officer 2008-01-16 2015-03-31

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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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