董事及高層管理人員簡介
Directors' & Senior Management's Profile
何厚鏘先生
Mr. Ho Hau Chong, Norman
HKF
何厚鏘先生,BA,ACA,FHKSA,四十二歲,於一九九五年三月二十八日被委任為 本公司之獨立非執行董事。何先生現為恒威投資有限公司及德雄(集團)有限公司的執 行董事,具備逾十六年管理及地產發展經驗。何先生亦為利與發展有限公司、中信泰
富有限公司及其他數間上市公司之董事。
Mr. Ho Hau Chong, Norman, BA, ACA,FHKSA, aged 42, appointed on 28 March 1995, is an Independent Non-Executive Director of the Company. Mr. Ho is an Executive Director of Honorway Investments Limited and Tak Hung (Holdings) Company Limited and has over 16 years of experience in management and
property development. He is also a Director of Lee Hing Development Company Limited, CITIC Pacific Limited and a few other listed companies.
簡悅隆先生
Mr. Kan Yuet Loong, Michael
簡悅隆先生,JP,BSC, MBA,六十三歲,於一九七四年四月六日被委任,乃本公司 之獨立非執行董事。彼具備逾三十一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,亦為劉定中先生之姊夫及馮秉芬爵士之內弟,兩位皆
為本公司之董事。
Mr. Kan Yuet Loong, Michael, JP, BSc, MBA, aged 63, appointed on 6 April 1974, is an Independent Non-Executive Director of the Company. He has over 31 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.
劉定中先生
Mr. Lau Ting Chung, Edmond
劉定中先生,JP, BA, MBA,FCITARINA,五十八歲,於一九七二年四月五日被 委任,現為本公司之非執行董事。劉先生服務本公司逾三十一載,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悦隆先生之內弟。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。劉先生亦為九廣鐵路公司董事。
Mr. Lau Ting Chung, Edmond, JP, BA, MBA, FCIT, ARINA, aged 58,appointed on 5 April 1972, is now a Non-Executive Director of the Company. Mr. Lau has worked over 31 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. He is also a Director of the Kowloon-Canton Railway Corporation.
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