董事及高層管理人員簡介
Directors' & Senior Management's Profile
王敏剛先生
Mr. Wong Man Kong, Peter
HKF
王敏剛先生,JP,BSC,FCIT,MRINA,四十九歲,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之
行政總裁。王先生具備超過二十一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,旭日企業有限公司、第一太平銀行及九廣鐵路
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九屆人大代表、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 49, 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 21
years of industrial, commercial and public service experiences, having served as
Managing Director of Chung Wah Shipbuilding & Engineering (Holdings) Company
Limited, Director of Glorious Sun Enterprises Limited, First Pacific Bank and
Kowloon-Canton Railway Corporation and member 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 9th 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.
吳樹熾博士
Dr. Wu Shu Chih, Alex
吳樹熾博士,CBE,LLD,JP,七十七歲,於一九七六年四月二十四日被委任為本公
司之獨立非執行董事。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,及若干上市公司之非
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及於一
九九六年十一月被委任為香港特別行政區第一屆政府推選委員會委員。
Dr. Wu Shu Chih, Alex, CBE, LLD, JP, aged 77, 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 and a member of The Selection Committee for the First Government of the Hong Kong Special Administrative Region in
November 1996.
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