董事及高級管理人員簡介
Directors' & Senior Management's Profile
李兆基博士
Dr. Lee Shau Kee
HKF
李兆基博士,六十九歲,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、Pataca Enterprises Limited(「Pataca」) Wiselin Investment Limited(「Wiselin」)、Max-mercan
智
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丈。
Dr. Lee Shau Kee, aged 69, 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, 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.
梁希文先生
Mr. Leung Hay Man
梁希文先生,FRICS,FHKIS,FCIArb,MCIT, 六十二歲,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. Leung Hay Man, FRICS, FHKIS, FCIArb, MCIT, aged 62, 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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