Hong Kong Ferry (Holdings) Co. Lid
Directors' & Senior Management's Profile
Mr. Lau Ting Chung, Edmond
Mr. Lau Ting Chung, Edmond, JP, BA, MBA, FCIT, ARINA, aged 60, appointed
on 5 April 1972, is now a Non-Executive Director of the Company. Mr. Lau
has worked over 32 years with the Company. He is the 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 State in 1993. He is also a
Director of the Kowloon-Canton Railway Corporation.
Mr. Lau Yum Chuen, Eddie
Mr. Lau Yum Chuen, Eddie, aged 53, appointed on 5 May 1988, is a Non-
Executive Director of the Company. He has over 30 years of experience in
banking, finance and investment. He is an Executive Director of Henderson
Land Development Company Limited ("Henderson Land") and Henderson
Investment Limited ("Henderson Investment") 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.
Dr. Lee Shau Kee
Dr. Lee Shau Kee, DBA(Hon), DSocSc(Hon), LLD(Hon), aged 72, 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"), 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.
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