Chan, Wing Kee (1947) 陳永棋

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Supervisory

		Organisation	Position	From	Until
1		HONG KONG POLYTECHNIC UNIVERSITY (THE)	CourtierCourtier		2006-01-01
			CourtierCourtier	2003	2004-06-22

Main board

		Organisation	Position	From	Until	Total Return	CAGR total return	CAGR relative return
1		ASIA TELEVISION LIMITED	CEOChief Executive Officer		U
			NEDNon-Executive Director
2	*	BEST WIDE GROUP LIMITED	Dep MDDeputy Managing Director		1993-03-10
3		BUSINESS AND PROFESSIONALS FEDERATION OF HONG KONG	ExComExecutive Committee
4		China Construction Bank (Asia) Corporation Limited	INEDIndependent Non-Executive Director
5	*	CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED	INEDIndependent Non-Executive Director	2007-08-21	2018-10-24	-28.68%	-2.98%	-7.36%
6		CHINESE MANUFACTURERS' ASSOCIATION OF HONG KONG (THE)	PresPresident		U
			Perm Hon PresPermanent Honorary President
7		HKSAR Basic Law Committee	MemberMember		U
8		HKSAR Business Advisory Group (d)	MemberMember	2001-12-01	2003-12-01
9		HKSAR Commission on Strategic Development	MemberMember	2007-07-01	2012-07-01
10		HKSAR Commission on Strategic Development Executive Committee	MemberMember	2005-11-15	2007-07-01
11		HKSAR Economic Relaunch Strategy Group (d)	MemberMember	2003-05-07	2003-09-01
12		HKSAR Election Committee	NPCNational People's Congress subsector	1996-11-02	2002-12-03
			Indus(2nd)Industrial (2nd) subsector	2005-05-01	2006-12-10
			CPPCCCPPCC subsector	2006-12-10	2011-11-22
			Indus(2nd)Industrial (2nd) subsector	2011-11-22
13		HKSAR Greater Pearl River Delta Business Council	MemberMember	2004-03-01	2010-03-01
14		HKSAR Judicial Officers Recommendation Commission	MemberMember	2001-07-01	2005-07-01
15		HKSAR Justices of the Peace (non-gov)	MemberMember	1993-06-03
16		HKSAR Preparatory Committee	MemberMember		1997-07-01
17		HKSAR Small and Medium Enterprises Committee	ChChairman	2000-12-15	2007-01-01
18		HKSAR Solicitors Disciplinary Tribunal Panel	MemberMember		2003-05-03
19		HKSAR Textiles Advisory Board	MemberMember	2001-04-01	2006-04-01
20		HONG KONG GENERAL CHAMBER OF COMMERCE (THE)	Gen CommitteeGeneral Committee		2009-05-19
21		HONG KONG KNITTERS LIMITED	DirDirector
22		HONG KONG POLYTECHNIC UNIVERSITY (THE)	CouncillorCouncillor	2004-04-01	2010-04-01
23	*	Kingboard Holdings Limited	INEDIndependent Non-Executive Director	2017-07-01		-29.23%	-4.96%	-1.64%
24	*	Lotte Mart China Co., Ltd.	INEDIndependent Non-Executive Director	2007-06-26	2010-01-11	16.70%	6.40%	3.91%
25		PRC CPPCC National Committee	SC MemberStanding Committee Member
			MemberMember		U
26		PRC National People's Congress	HK MemberHong Kong Member		2002-12-03
27		SWAN PROCESSING LIMITED	DirDirector	1995-03-06	2002-07-31
28		TEXTILE COUNCIL OF HONG KONG LIMITED	Hon ChHonorary Chairman
29		TRENDAIRO LIMITED	DirDirector		2002-07-31
30		VESTIS LIMITED	DirDirector	2003-07-31	2023-07-19
			DirDirector	2003-08-01	2009-07-29
			DirDirector	2009-07-31	2009-07-31
31	*	WHEELOCK AND COMPANY LIMITED	INEDIndependent Non-Executive Director	2003-09-01	2003-12-11	21.43%
32		YANGTZEKIANG ALUMINIUM CORPORATION LIMITED	ChChairman
33	*	Yangtzekiang Garment Limited	EDExecutive Director	1977-10-24	1987
			MDManaging Director	1987	2021-01-01	196.62%	4.11%	3.29%
			EDExecutive Director	2021-01-01		-38.49%	-13.74%	-2.20%
34	*	YGM TRADING LIMITED	EDExecutive Director	1987-11-23		797.41%	7.51%	3.35%
		Average					-0.61%	-0.11%

Manager/adviser/other

		Organisation	Position	From	Until
1		BUSINESS AND PROFESSIONALS FEDERATION OF HONG KONG	AdviserAdviser

Member

		Organisation	Position	From	Until
1		HONG KONG JOCKEY CLUB (THE)	Voting MemberVoting Member		2017-01-26
			Hon Voting MemberHonorary Voting Member	2017-01-26

Awards

		Organisation	Position	From	Until
1		Gold Bauhinia Star	AwardAward	2000-07-01
2		Grand Bauhinia Medal	AwardAward	2016-07-01
3		Officer 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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