董事及高級管理人員簡介
Directors' & Senior Management's Profile
林高演先生(主席)
HKF
Mr. Lam Ko Yin, Colin (Chairman)
林高演先生,BSc(Hon),ACIB,MBIM,FCIT,四十五歲,於一九八六年七月一日 被委任,乃本公司主席。林先生具備逾二十三年從事銀行及地產發展之經驗。彼同時 任職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 副主席,亦為恒基中國集團有限公司之執行董事及香港中華煤氣有限公司、美麗華酒 店企業有限公司、Wiselin Investment Limited(「Wiselin」) Max-mercan
Investment Limited(「Max-mercan」)、恒基兆業有限公司(「恒基兆業」)及Hopkins Limited(「Hopkins」)之董事,而恒基地產、恒基發展、Wiselin、Max-mercan、恒 基兆業及Hopkins均持有根據證券(公開權益)條例第二部須予披露之本公司之股份權
益
Mr. Lam Ko Yin, Colin, BSc(Hon), ACIB, MBIM, FCIT, aged 45, appointed on 1 July 1986, is the Chairman of the Company. Mr. Lam has over 23 years experience in banking and property development. He is also the Vice-Chairman of Henderson Land Development
Company Limited ("Henderson Land") and Henderson Investment Limited ("Henderson
Investment"), an Executive Director of Henderson China Holdings Limited as well as a
Director of The Hong Kong and China Gas Company Limited, Miramar Hotel and
Investment Company, Limited. Wiselin Investment Limited ("Wiselin"),Max-mercan
Investment Limited ("Max-mercan"), Henderson Development Limited ("Henderson
Development") and Hopkins Limited ("Hopkins"). Henderson Land, Henderson Investment,
Wiselin, Max-mercan, Henderson Development and Hopkins have discloseable interests
under the provisions of Part II of the Securities (Disclosure of Interests) Ordinance in the
Company.
馮秉芬爵士
Sir Fung Ping Fan, Kenneth
馮秉芬爵士,CBE,JP,LLD,DSocSc,KStJ,八十五歲,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。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。
Sir Fung Ping Fan, Kenneth, CBE, JP, LLD, DSocSc, KStJ, aged 85, 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 the 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
Company.
LO
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