Yeh, Geoffrey Meou Tsen 葉謀遵

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Supervisory

Organisation Position From Until
1 HONG KONG UNIVERSITY OF SCIENCE AND TECHNOLOGY (THE) Hon CourtierHonorary Courtier 2016-10-16

Main board

Organisation Position From Until Total
Return		 CAGR
total
return		 CAGR
relative
return
1 * LEE HING DEVELOPMENT LIMITED DirDirector 1989-02-13 1998-06-26 -66.10% -21.47%
2 * KADER HOLDINGS COMPANY LIMITED INEDIndependent Non-Executive Director 1989 1998-06-18 -76.38% -27.67%
3 * HYSAN DEVELOPMENT COMPANY LIMITED NEDNon-Executive Director 1979-05-21 2001-09-04 -61.50% -11.70% 5.82%
INEDIndependent Non-Executive Director 2001-09-04 2010-05-11 261.56% 15.96% 4.87%
4 * Huayi Tencent Entertainment Company Limited DirDirector 1990-06-11
5 * HSIN CHONG INTERNATIONAL HOLDINGS LIMITED Ch, MDChairman, Managing Director 1992-05-06
6 * Hsin Chong Group Holdings Limited ChChairman 2002-08-24 -75.37% -14.98% -11.20%
7 HONG KONG PHILHARMONIC SOCIETY LIMITED (THE) GenCom, Govt-apptdGeneral Committee, Government-appointed 2003-11-01 2004-11-01
Ch, GenCom,Govt-apptdChairman, General Committee 2004-11-01 2005-01-31
GenCom, Govt-apptdGeneral Committee, Government-appointed 2005-01-31 2006-09-26
GovernorGovernor 2006-09-26 2007-11-02
8 HONG KONG FUTURES EXCHANGE LIMITED ChChairman 2000-03-06
9 * HONG KONG EXCHANGES AND CLEARING LIMITED NED, Govt-apptdNon-Executive Director, Government-appointed 1999-10-18 2000-04-03
10 HKSAR Justices of the Peace (non-gov) MemberMember 1976-05-17 2016-10-16
11 Employers' Federation of Hong Kong CouncillorCouncillor U
12 * CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED INEDIndependent Non-Executive Director 2001-01-18 2007-07-15 483.95% 31.30% 19.29%
13 * CHINA MOTOR BUS COMPANY, LIMITED DirDirector 1992-12-11
14 * Capital Industrial Financial Services Group Limited INEDIndependent Non-Executive Director 1991-05-09 1993-07-20
Average -4.76% 4.70%

Manager/adviser/other

Organisation Position From Until
1 ONE COUNTRY TWO SYSTEMS RESEARCH INSTITUTE LIMITED AdviserAdviser U
2 * Hsin Chong Group Holdings Limited Hon Ch, Non-DirHonorary Chairman (non-director) 2008-01-24 2008

Member

Organisation Position From Until
1 HONG KONG JOCKEY CLUB (THE) Voting MemberVoting Member 2001-04-17
Hon Voting MemberHonorary Voting Member 2001-04-17 2016-10-16

Awards

Organisation Position From Until
1 Silver Bauhinia Star AwardAward 2000-07-01
2 Member of the Order of the British Empire AwardAward

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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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