董事及高級管理人員簡介
Directors' & Senior Management's Profile
吳樹熾博士
Dr. Wu Shu Chih, Alex
HKF
吳樹熾博士,CBE,LLD,JP,七十六歲,於一九七六年四月二十四日被委任為本公 司獨立非執行董事。吳博士曾任立法局議員及前聯交所副主席。吳博士現任正信工商 顧問有限公司董事長,大日本印刷(香港)有限公司副董事長,及若干上市公司非執 行董事,包括香港飛機工程有限公司、樂聲電子(集團)有限公司、百利保控股有限公 司及鴻興印刷集團有限公司。吳博士亦為香港印刷業商會之名譽會長與證券及期貨事 務監察委員會顧問委員會委員。吳博士於一九九五年四月被委任為港事顧問。
Dr. Wu Shu Chih, Alex, CBE、LLD,JP, aged 76, appointed on 24 April 1976, is an Independent Non-Executive Director of the Company. He is a former member of the Legislative Council, and formerly the Vice-Chairman of the Hong Kong Stock Exchange. He is now the Chairman of Fidelity Management Limited and Vice-Chairman of Dai Nippon Printing Company (Hong Kong) Limited. Dr. Wu is a Non-Executive Director of a number of listed companies including Hong Kong Aircraft Engineering Company Limited, National Electronics (Holdings) Limited, Parliburg Holdings Limited and Hung Hing Printing Group Limited. He is also the Honorary President of Hong Kong Printers Association and a member of the Advisory Committee of The Securities and Futures Commission. Dr. Wu
was appointed a Hong Kong Affairs Adviser in April 1995.
The Senior Management of the Company is as follows:-
高層管理人員
本公司之高層管理人員如下:一
SENIOR MANAGEMENT
何志盛先生
集團總經理及船務部總經理
Mr. Ho Chi Shing, David
Ms. Ho Yin Shan, Brenda
Mr. Lai Yu Hung, Francis
何燕珊小姐
黎汝洪先生
劉慕基先生
羅左華先生
貿易部總經理
旅遊部總經理
地產部總經理
公司秘書及
Mr. Lau Mo Kaye, Francis
Mr. Law Cho Wa. Richard
羅福全先生
林慶森先生
集團會計部經理
稽核部經理
船廠總經理及策劃及
市場拓展部總經理
Mr. Law Fuk Chuen, Ford
Mr. Ling Chen Shen, Peter
譚錦茂先生
集團行政及資訊總監
謝全志先生
財務總監
黃鑑安先生
酒店部總經理
余松基先生
集團安全稽核及法律顧問
Mr. Tam Kam Mau, Edward
Mr. Tse Chuen Chi, Pollux
Mr. Wong Kam On, Frandie
Mr. Yu Chung Ki
Group General Manager and
General Manager - Ferry Operations
General Manager - Trading General Manager - Travel
General Manager - Property Company Secretary and Group
Accounting Manager
Internal Audit Manager
General Manager - Shipyard
and General Manager -
Planning & Marketing Corporate Administration &
Information Officer
Chief Financial Officer
General Manager - Hotel
Group Safety Auditor &
Legal Advisor
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