董事及高級管理人員簡介 Directors' & Senior Management's Profile
HKF
簡悅隆先生,OBE,JP、BSe,MBA,六十一歲,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
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,五十六 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載,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,四十九歲,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」) 及恒基中國集團有限公司之執行董事,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。
李兆基博士,六十八歲,於一九八一年十二月十五日被 委任,乃本公司之非執行董事。李博士參與香港之地產 發展逾四十年。彼現為恒基兆業地產有限公司(「恒基 地產」)及恒基兆業發展有限公司(「恒基發展」)之始創 人,主席兼總經理。彼亦為恒基中國集團有限公司及香 港中華煤氣有限公司之主席,同時亦是新鴻基地產發展 有限公司之副主席,美麗華酒店企業有限公司、東亞銀 行有限公司、新鴻基有限公司、Pataca Enterprises Limited(「Pataca」)、Wiselin Investment Limited (「Wiselin」)、Max-mercan Investment Limited(「Max- mercan」)、Kingslee S.A. (「Kingslee」)、恒基兆業有 限公司(「恒基兆業」)、Hopkins Limited (「Hopkins』) 及 Goldcorp Holdings Limited(「Goldcorp」)之董事, 而恒基地產、恒基發展、Pataca、Wiselin Max- mercan、Kingslee、恒基兆業、Hopkins 及Goldcorp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。李博士亦為本公司之董事李寧先生之岳 父。
梁希文先生,FRICS,FHKIS,FCIArb.,MCIT,六十 一歲,於一九八一年十二月十五日被委任,現為本公司 之非執行董事。梁先生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」)及香 港中華煤氣有限公司之董事。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。
Mr. Kan Yuet Loong, Michael, OBE, JP BSc, MBA, aged 61, appointed on 6 April 1974, is an Independent Non-Executive
Director of the Company. He has over 30 years 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 are Directors of the Company.
Mr. Lau Ting Chung, Edmond, JP, BA, MBA, FCIT, ARINA, aged 56, 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 49, 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.
Dr. Lee Shau Kee, aged 68, appointed on 15 December 1981, is a Non-Executive Director of the Company. He has been engaged in property development in Hong Kong for more than 40 years. He is the founder, Chairman and Managing Director of Henderson Land Development Company Limited ("Henderson Land") and Henderson Investment Limited ("Henderson Investment"). He is also Chairman of Henderson China Holdings Limited and The Hong Kong and China Gas Company Limited, Vice-Chairman of Sun Hung Kai Properties Limited, a Director of Miramar Hotel and Investment Company, Limited, The Bank of East Asia, Limited, Sun Hung Kai & Co. Limited, Pataca Enterprises Limited (“Pataca”), Wiselin Investment Limited (“Wiselin"), Max-mercan Investment Limited (“Max-mercan”), Kingslee S.A. (“Kingslee”), Henderson Development Limited (“Henderson Development"), Hopkins Limited (“Hopkins”) and Goldcorp Holdings Limited (“Goldcorp”). Henderson Land, Henderson Investment, Pataca, Wiselin, Max-mercan, Kingslee, Henderson Development, Hopkins and Goldcorp have discloseable interests under the provisions of Part II of the Securities (Disclosure of Interests) Ordinance in the Company. Dr. Lee is the father-in-law of Mr. Li Ning, a Director of the Company.
Mr. Leung Hay Man, FRICS, FHKIS, FCIArb., MCIT, aged 61, appointed on 15 December 1981, is now a Non-Executive Director of the Company. Mr. Leung is also a Director of Henderson Land Development Company Limited (“Henderson Land"), Henderson Investment Limited (“Henderson Investment”) and The Hong Kong
and China Gas Company 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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