董事及高級管理人員簡介
Directors' & Senior Management's Profile
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馮秉芬爵士,CBE,JP,LLD,DSoSe’KStJ, 八十三歲,於一九七五年四月十二日被委任,乃本公 司獨立非執行董事。於一九八五年馮爵士獲中華人民 共和國委任為四川省重慶市人民政府對外經濟之高級 顧問。馮爵士亦為啟祥集團有限公司主席,王氏國際 (集團)有限公司副主席及東亞銀行有限公司董事。彼 亦為本公司董事簡悅隆先生之姐夫。
簡悅隆先生,OBE,JP,B.Sc,MBA,六十歲, 於一九七四年四月六日被委任,乃本公司獨立非執行 董事。彼具備逾三十年從事銀行及投資之經驗。簡先 生乃本公司名譽主席及董事劉鎮國先生之快婿,亦為 劉定中先生之姐夫及馮秉芬爵士之內弟,兩位皆為本 公司之董事。
劉定中先生, JP,BA,MBA,FCIT,ARINA, 五十五歲,於一九七二年四月五日被委任,現為本公 司非執行董事。劉先生服務本公司逾三十年,亦為本 公司名譽主席及董事劉鎮國先生之子及本公司董事簡 悅隆先生之內弟。於一九九三年,劉先生被委任為中 華人民共和國之港事顧問。
劉壬泉先生,四十八歲,於一九八八年五月五日被委 任,乃本公司之非執行董事。彼具備逾二十五年從事 銀行,財務及投資之經驗。彼亦為恒基兆業地產有限 公司(「恒基地產」),恒基兆業發展有限公司(「恒基發 展」)及 Henderson China Holdings Limited 之執行董 事,亦為新鴻基有限公司之董事。恒基地產及恒基發 展均持有根據證券(公開權益)條例第二部須予披露之 本公司股份之權益。
Sir Fung Ping Fan, Kenneth, CBE, JP, LLD, DSocSc, KStJ, aged 83, appointed on 12 April, 1975, is an Independent Non- Executive Director of the Company. Sir Kenneth Fung has been appointed by the People's Republic of China as a Senior Consultant for External Economy of People's Government of
Chongqing, Sichuan Province in China since 1985. Sir Kenneth Fung is Chairman of Dransfield Holdings Limited, Vice- Chairman of Wong's International (Holdings) Limited and also a Director of The Bank of East Asia, Limited. He is the brother-in-law of Mr. Kan Yuet Loong, Michael, a Director of the Campany.
Mr. Kan Yuet Loong, Michael, OBE, JP, B.Sc, MBA, aged 60, appointed on 6 April, 1974, is an Independent Non-Executive Director of the Company. He has over 30 years of experience in banking and investment. Mr. Kan is the son-in-law of Mr. Lau Chan Kwok, Honorary Chairman and Director of the Company and brother-in-law of Mr. Lau Ting Chung, Edmond and Sir Fung Ping Fan, Kenneth, both of whom are Directors of the Company.
Mr. Lau Ting Chung, Edmond, JP, BA, MBA, FCIT, ARINA, aged 55, appointed on 5 April, 1972, is now a Non-Executive Director of the Company. Mr. Lau has worked over 30 years with the Company and is the son of Mr. Lau Chan Kwok, Honorary Chairman and Director of the Company and brother-in-law of Mr. Kan Yuet Loong, Michael, a Director of the Company. He was appointed as a Hong Kong Affairs Advisor to the People's Republic of China in 1993.
Mr. Lau Yum Chuen, Eddie, aged 48, appointed on 5 May, 1988, is a Non-Executive Director of the Company. He has over 25 years of experience in banking, finance and investment. He is an Executive Director of Henderson Land Development Company Limited (“Henderson Land"), Henderson Investment Limited ("Henderson Investment") and Henderson China Holdings Limited and a Director of Sun Hung Kai & Co. Limited. Both Henderson Land and Henderson Investment have discloseable interests under the provisions of Part II of the Securities (Disclosure of Interests) Ordinance in the Company.
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