Lam, Jeffrey Kin Fung 林健鋒

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Supervisory

		Organisation	Position	From	Until
1		HONG KONG POLYTECHNIC UNIVERSITY (THE)	CourtierCourtier	2001	2014
			Hon CourtierHonorary Courtier	2014

Main board

		Organisation	Position	From	Until	Total Return	CAGR total return	CAGR relative return
1	*	Wynn Macau, Limited	INEDIndependent Non-Executive Director	2009-09-16		16.15%	1.03%	-0.81%
2	*	Wing Tai Properties Limited	INEDIndependent Non-Executive Director	2018-06-06		-54.35%	-12.47%	-6.77%
3		WEST KOWLOON CULTURAL DISTRICT AUTHORITY	MemberMember	2008-10-23	2014-10-23
4	*	USPACE Technology Group Limited	EDExecutive Director	2021-07-16	2023-11-28	-88.91%	-60.49%	-53.32%
5		PRC CPPCC National Committee	MemberMember
6		ICAC Complaints Committee	MemberMember	2014-01-01	2016-01-01
			ChChairman	2016-01-01	2022-01-01
7		ICAC Advisory Committee on Corruption	MemberMember	2007-01-01	2013-01-01
8	*	i-CABLE Communications Limited	INEDIndependent Non-Executive Director	2017-09-15		-89.90%	-29.30%	-26.69%
9	*	Hsin Chong Group Holdings Limited	INEDIndependent Non-Executive Director	2002-08-24	2014-05-10	1,082.43%	23.50%	12.15%
10		HONG KONG TRADE DEVELOPMENT COUNCIL	MemberMember	2004-01-01	2010-01-01
11		HONG KONG POLYTECHNIC UNIVERSITY (THE)	CouncillorCouncillor		2001
12		HONG KONG MORTGAGE CORPORATION LIMITED (THE)	NEDNon-Executive Director	2016-04-25
13		HONG KONG GENERAL CHAMBER OF COMMERCE (THE)	Gen CommitteeGeneral Committee	2001-04-24
14		HONG KONG EXPORTERS' ASSOCIATION (THE)	ChChairman
15		Hong Kong Export Credit Insurance Corporation Advisory Board	MemberMember	2002-01-01	2003-01-01
			ChChairman	2003-01-01	2009-07-01
16		Hong Kong Committee for Pacific Economic Co-operation	MemberMember	2000-04-01	2006-04-01
17		HKSAR Transport Advisory Committee	MemberMember		2004-04-01
			ChChairman	2004-04-01	2004-10-01
18		HKSAR Toys and Children's Products Safety Appeal Board Panel	MemberMember	2000-01-01	2004-01-01
19		HKSAR Steering Committee on Community Care Fund	MemberMember	2010-11-11	2013-01-01
20		HKSAR Standing Commission on Civil Service Salaries and Conditions of Service	MemberMember	2008-01-01	2014-01-01
21		HKSAR Road Safety Research Committee	MemberMember		2005
22		HKSAR Port Operations Committee	MemberMember		2004-02-15
23		HKSAR Non-local Higher and Professional Education Appeal Board	MemberMember		2004-12-08
24		HKSAR Mega Events Fund Assessment Committee	ChChairman	2009-06-15	2017-07-01
25		HKSAR Legislative Council	MemberMember	2004-09-12
26		HKSAR Justices of the Peace (non-gov)	MemberMember	1996-07-17
27		HKSAR Fight Crime Committee	MemberMember	2012-04-01	2018-04-01
28		HKSAR Executive Council	Unoff MemberUnofficial Member	2012-10-17
29		HKSAR Election Committee	Indus(1st)Industrial (1st) subsector	1998-04-02	2004-10-08
			LegCoLegislative Council subsector	2021-08-26
30		HKSAR Business Advisory Group (d)	MemberMember	2000-12-01	2003-12-01
31		HKSAR Advisory Committee on the Northern Metropolis	MemberMember	2023-02-10	2025-02-10
32	*	GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED	INEDIndependent Non-Executive Director	2024-04-02		-1.19%
33		FORWARD WINSOME INDUSTRIES LIMITED	MDManaging Director
34		FEDERATION OF HONG KONG INDUSTRIES	Dep ChDeputy Chairman		U
35		ELTEE ENTERPRISE LIMITED	MDManaging Director
36		Economic Synergy	MemberMember	2009-06-16
37	*	CWT International Limited	INEDIndependent Non-Executive Director	2013-10-24		-89.23%	-21.04%	-22.63%
38	*	CSC Holdings Limited (HK)	INEDIndependent Non-Executive Director	2020-12-18		-79.86%	-37.98%	-32.36%
39	*	Chow Tai Fook Jewellery Group Limited	INEDIndependent Non-Executive Director	2011-11-17		55.19%	3.62%	0.43%
40	*	CHINA OVERSEAS GRAND OCEANS GROUP LIMITED	INEDIndependent Non-Executive Director	2010-05-18		16.63%	1.11%	-1.26%
41	*	C C Land Holdings Limited	INEDIndependent Non-Executive Director	1998-06-03		134.92%	3.48%	-0.01%
42	*	Bracell Limited (BM)	INEDIndependent Non-Executive Director	2010-10-28	2016-10-25	-16.67%	-3.08%	-6.82%
43	*	ANALOGUE HOLDINGS LIMITED	INEDIndependent Non-Executive Director	2018-05-01		-7.32%	-1.58%	5.35%
44		AIRPORT AUTHORITY	MemberMember	2011-06-01	2019-06-01
		Average					-11.10%	-11.06%

Member

		Organisation	Position	From	Until
1		MISSION HILLS GOLF CLUB MEMBERS ASSOCIATION LIMITED	Club memberClub member
2		LIBERAL PARTY	Party memberParty member		2008-10-08
3		KIANGSU CHEKIANG AND SHANGHAI RESIDENTS (HONG KONG) ASSOCIATION	Member (Assoc)Member of Association
4		HONGKONG JAPANESE CLUB (THE)	Club memberClub member
5		HONG KONG JOCKEY CLUB (THE)	Voting MemberVoting Member		2021-10-23
			Hon Voting MemberHonorary Voting Member	2021-10-23
6		HONG KONG GOLF CLUB (THE)	Club memberClub member
7		HONG KONG COUNTRY CLUB (THE)	Club memberClub member
8		CHUNG SHAN HOT SPRING GOLF CLUB LIMITED	Club memberClub member

Awards

		Organisation	Position	From	Until
1		Silver Bauhinia Star	AwardAward	2004-07-01
2		Member of the Order of the British Empire	AwardAward
3		Grand Bauhinia Medal	AwardAward	2023-07-01
4		Gold Bauhinia Star	AwardAward	2011-07-01

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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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