董事及高層管理人員簡介
Directors'& Senior Management's Profile
劉壬泉先生
Mr. Lau Yum Chuen, Eddie
HKF
劉壬泉先生,五十一歲,於一九八八年五月五日被委任,乃本公司之非執行董事。彼
具備逾二十六年從事銀行、財務及投資之經驗。彼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」)及恒基中國集團有限公司之執行董事,
亦為美麗華酒店企業有限公司之董事。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. Lau Yum Chuen, Eddie, aged 51, appointed on 5 May 1988, is a Non-Executive
Director of the Company. He has over 26 years of experience in banking, finance
and investment. He is an Executive Director of Henderson Land Development
Company Limited ("Henderson Land"), Henderson Investment Limited ("Henderson
Investment") and Henderson China Holdings Limited and a Director of Miramar
Hotel and Investment 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.
李兆基博士
Dr. Lee Shau Kee
李兆基博士,DBA(Hon), DSocSc(Hon), LLD(Hon),七十歲,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、主席兼董事總經理。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 Investment Limited(「Max-mercan」)、Kingslee S.A. (「Kingslee」)及恒基兆業有限公司(「恒基兆業」)之董事,而恒基地產、恒基發展、 Pataca、Wiselin、Max-mercan、Kingslee 及恒基兆業均持有根據證券(公開權益)條 例第二部須予披露之本公司股份之權益。李博士亦為本公司董事李寧先生之岳父。
Dr. Lee Shau Kee, DBA (Hon), DSocSc(Hon), LLD(Hon), aged 70, 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”) and Henderson Development Limited ("Henderson Development"). Henderson Land, Henderson Investment, Pataca, Wiselin, Max-mercan, Kingslee and Henderson Development, 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.
9