董事及高級管理人員簡介
Directors' & Senior Management's Profile
李寧先生
Mr. Li Ning
HKF
李寧先生,BSc,MBA,四十歲,於一九八九年十月二十日被委任,現為本公司之執 行董事。彼亦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」)之執行董事。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。李先生乃本公司董事李兆基博士之女婿。
Mr. Li Ning, BSc, MBA, aged 40, appointed on 20 October 1989, is now an Executive Director of the Company. He is also an Executive Director of Henderson Land
Development Company Limited ("Henderson Land") and Henderson Investment Limited
("Henderson Investment"). 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. Mr. Li is the son-in-law of Dr. Lee Shau Kee, a Director of the Company.
王敏剛先生
Mr. Wong Man Kong, Peter
王敏剛先生,JP,BSc,FCIT,MRINA,四十八歲,自一九九二年三月九日獲委任 為本公司之董事,並於一九九二年一月一日至一九九五年十二月三十一日出任本公司
行政總裁。王先生具備超過二十年從事工商界及公共服務之經驗。王先生曾出任中華
造船廠 (集團)有限公司董事總經理、第一太平銀行和九廣鐵路公司董事,香港政府交
通諮詢委員會委員、工業發展委員會及貿易諮詢委員會委員。現為中華人民共和國第 八屆人大代表、香港特別行政區籌備委員會委員及香港中華總商會副會長。
Mr. Wong Man Kong, Peter, JP, BSc, FCIT, MRINA, aged 48, Director of the Company from
9 March 1992. Mr Wong was President & Chief Executive Officer of the Company from 1
January 1992 to 31 December 1995. Mr. Wong has over 20 years of industrial, commercial
and public service experience, having served as Managing Director of Chung Wah
Shipbuilding & Engineering (Holdings) Company Limited, Director of First Pacific Bank
and Kowloon-Canton Railway Corporation and in Hong Kong Government's Transport
Advisory Board, Industry Development Board and Trade Advisory Board. He is currently
serving as a deputy to the People's Republic of China's 8th National People's Congress, a
Member of the Hong Kong Special Administrative Region Preparatory Committee and Vice-
Chairman of the Hong Kong Chinese General Chamber of Commerce.
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