Chow Woo, Susan Mo Fong 周胡慕芳

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end date:
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Supervisory

Organisation Position From Until
1 HONG KONG UNIVERSITY OF SCIENCE AND TECHNOLOGY (THE) CourtierCourtier 2012 2018

Main board

Organisation Position From Until Total
Return		 CAGR
total
return		 CAGR
relative
return
1 3UK RETAIL LIMITED DirDirector 2006-11-30 2016-08-01
2 ALBION PROPERTIES LIMITED (b1997-09-26) DirDirector 1997-10-17 2015-06-03
3 ALBION RESIDENTIAL LIMITED DirDirector 1998-05-14 2015-06-03
4 ALBION RIVERSIDE RESIDENTIAL MANAGEMENT LIMITED DirDirector 2004-02-20 2005-06-30
5 AS WATSON (HEALTH & BEAUTY UK) LIMITED DirDirector 2002-10-21 2009-09-02
DirDirector 2015-10-01 2016-08-01
6 AS WATSON (P&C UK) LTD DirDirector 2005-05-17 2006-12-11
7 BELGRAVIA PLACE MANAGEMENT LIMITED DirDirector 2001-07-09 2004-12-31
8 CHAMBER OF HONG KONG LISTED COMPANIES (THE) Vice ChVice Chairman U
9 CHELSEA WATERFRONT LIMITED DirDirector 2013-12-04 2015-06-03
10 CHELSEA WATERFRONT NOMINEE 1 LIMITED DirDirector 2014-05-09 2015-06-03
11 CHELSEA WATERFRONT NOMINEE 2 LIMITED DirDirector 2014-05-20 2015-06-03
12 * China Oceanwide Holdings Limited EDExecutive Director 2001-07-12 2014-12-19 155.25% 7.22% -0.74%
13 CIRCADIAN (CH) LIMITED DirDirector 2001-06-28 2015-06-03
14 CIRCADIAN LIMITED DirDirector 2000-02-15 2015-06-03
15 * CK Hutchison Holdings Limited Dep MDDeputy Managing Director 2015-06-03 2016-08-01 -20.11% -17.55% -4.30%
NEDNon-Executive Director 2017-01-01 -46.31% -8.18% -7.36%
16 * CK Infrastructure Holdings Limited EDExecutive Director 1997-03-10 2016-08-01 553.35% 10.16% 7.74%
17 CK TELECOMS UK HOLDINGS NO. 1 LIMITED DirDirector 2016-03-04 2016-08-01
18 CK TELECOMS UK INVESTMENTS LIMITED DirDirector 2015-02-27 2016-08-01
19 CONVOYS PROPERTIES LIMITED DirDirector 2005-01-21 2015-06-03
20 GEO METRO LIMITED DirDirector 2005-12-23 2008-02-06
21 GEO NETWORKS LIMITED DirDirector 2002-12-11 2008-02-06
22 HESTER PROPERTIES LIMITED DirDirector 1998-04-14 2015-06-03
23 HGC GLOBAL COMMUNICATIONS (UK) LIMITED DirDirector 2010-10-25 2016-08-01
24 * HK Electric Investments Limited EDExecutive Director 2013-12-05 2014-11-28 -2.06% -2.48% -15.28%
25 HKEx Risk Management Committee MemberMember 2020-05-07
26 HKSAR Education Appeal Boards Panel MemberMember 2012-01-01 2014-01-01
MemberMember 2014-01-01 2018-01-01
27 HKSAR Election Committee Com(1st)Commercial (First) subsector 2011-12-11 2021-08-26
28 HKSAR Non-local Higher and Professional Education Appeal Board MemberMember 2006-12-08 2012-12-08
29 HKSAR Trade and Industry Advisory Board MemberMember 2009-07-01 2016-01-01
30 * HONG KONG EXCHANGES AND CLEARING LIMITED NED, Govt-apptdNon-Executive Director, Government-appointed 2020-05-07 -4.30% -1.11% 5.39%
31 HONG KONG UNIVERSITY OF SCIENCE AND TECHNOLOGY (THE) CouncillorCouncillor 2005-08-01 2011-08-01
32 HUTCHISON 3G UK HOLDINGS LIMITED DirDirector 2000-07-13 2003-05-13
DirDirector 2004-08-20 2016-08-01
33 HUTCHISON 3G UK HOLDINGS NO. 1 LIMITED DirDirector 2016-03-17 2016-08-01
34 HUTCHISON 3G UK LIMITED DirDirector 2000-06-29 2003-05-15
DirDirector 2004-08-20 2016-08-01
35 HUTCHISON GATEWAY LIMITED DirDirector 1998-01-01 2007-02-23
36 * HUTCHISON GLOBAL COMMUNICATIONS HOLDINGS LIMITED EDExecutive Director 2003-09-03 2005-07-18 -2.70% -1.47% -16.09%
37 HUTCHISON INTERNATIONAL LIMITED (HK) DirDirector
38 HUTCHISON LR PROPERTIES LIMITED DirDirector 2000-02-15 2015-06-03
39 HUTCHISON PORTS (UK) HOLDING LIMITED DirDirector 1994-01-01 2016-08-01
40 HUTCHISON PORTS EUROPE LIMITED DirDirector 1996-07-01 2016-08-01
41 HUTCHISON PROPERTY GROUP (UK) LIMITED DirDirector 2000-07-19 2015-06-03
42 * Hutchison Telecommunications Hong Kong Holdings Limited NEDNon-Executive Director 2009-03-04 2016-08-01 320.14% 21.95% 14.25%
43 * HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LIMITED NEDNon-Executive Director 2004-03-25 2005-12-21 86.32% 69.24% 43.32%
NEDNon-Executive Director 2008-01-03 2010-05-25 28.70% 11.24% 22.51%
44 HUTCHISON UK RECEIVABLES HOVE LIMITED DirDirector 2012-11-30 2016-08-01
45 HUTCHISON UK RECEIVABLES LIMITED DirDirector 2011-12-12 2016-08-01
46 HUTCHISON WHAMPOA (EUROPE) LIMITED DirDirector 1998-01-01 2016-08-01
47 HUTCHISON WHAMPOA (UK) LIMITED DirDirector 1998-01-01 2016-08-01
48 HUTCHISON WHAMPOA FINANCE UK PLC DirDirector 2006-11-07 2016-08-01
49 * Hutchison Whampoa Limited EDExecutive Director 1993-10-11 1998-01-01 37.96% 8.39%
Dep MDDeputy Managing Director 1998-01-01 344.03% 8.95% -1.95%
50 HUTCHISON WHAMPOA SERVICES LIMITED DirDirector 2003-05-28 2016-08-01
51 MV PROPERTIES LIMITED DirDirector 1997-11-14 2015-06-03
52 ORANGE LIMITED (d2012-03-05) DirDirector 2012-03-05
DirDirector 1995-12-14 2000-01-31
53 Partner Communications Company Ltd DirDirector
54 PORT OF FELIXSTOWE LIMITED DirDirector 1994-01-01 2016-08-01
55 PORT OF FELIXSTOWE PENSION TRUSTEE LIMITED DirDirector 1997-10-31 2008-02-18
56 PORT OF FELIXSTOWE TRUSTEE LIMITED DirDirector 1997-10-31 2013-12-05
57 * Power Assets Holdings Limited NEDNon-Executive Director 1996-01-09 2006-05-11 149.42% 9.25% 6.00%
EDExecutive Director 2006-05-11 2014-01-29 122.53% 10.92% 4.16%
58 PPRP LIMITED DirDirector 1994-01-01 2016-08-01
59 SEN MEDICINE COMPANY LIMITED DirDirector 2002-02-28 2016-08-01
60 SFC Committee on Real Estate Investment Trusts MemberMember 2005-09-01 2011-04-01
61 * TOM GROUP LIMITED NEDNon-Executive Director 1999-10-15 2012-03-05 -91.23% -18.34% -22.44%
62 WALTON ESTATES LIMITED DirDirector 1994-01-01 2016-08-01
63 WPCS (UK) FINANCE LIMITED DirDirector 2002-10-21 2006-12-11
Average 7.21% 2.51%

Manager/adviser/other

Organisation Position From Until Total
Return		 CAGR
total
return		 CAGR
relative
return
1 * CK Infrastructure Holdings Limited Alt EDAlternative Executive Director 2016-08-01 2023-07-01 -19.60% -3.11% -4.04%
2 * HK Electric Investments Limited Alt EDAlternative Executive Director 2014-11-28 2023-07-01 43.54% 4.30% 3.75%
3 HUTCHISON PORT HOLDINGS MANAGEMENT PTE. LIMITED Alt NEDAlternative Non-Executive Director
4 * HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LIMITED Alt NEDAlternative Non-Executive Director 2005-12-21 2008-01-03 70.20% 29.88% -4.17%
5 * Power Assets Holdings Limited Alt DirAlternative Director 1993-11-03 1996-01-09 -19.49% -10.20%
6 * TOM GROUP LIMITED Alt NEDAlternative Non-Executive Director 2012-03-05 2016-08-01 208.82% 29.15% 23.41%
7 * TOM ONLINE INC. Alt NEDAlternative Non-Executive Director 2003-10-14 2007-09-03 7.14% 2.01% -16.83%
Average 8.67% 0.42%

Employee

Organisation Position From Until Total
Return		 CAGR
total
return		 CAGR
relative
return
1 * CK Hutchison Holdings Limited SolicitorSolicitor 2018-01 615.62% 8.55% 0.14%
SolicitorSolicitor 2018-01 2018-03 -5.41%
Average 8.55% 0.14%

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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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