Hong Kong Ferry (Holdings) Co. Ltd.

Directors' & Senior Management's Profile

Dr. Wu Shu Chih, Alex

Dr. Wu Shu Chih, Alex, CBE, LLD, JP, aged 79, appointed on 24 April 1976, is

an Independent Non-Executive Director of the Company. He was a

member of the Legislative Council, the Vice-Chairman of the Hong Kong Stock Exchange and a member of the Advisory Committee of the Securities and Futures Commission. He is now the Chairman of Fidelity Management Limited, Vice-Chairman of Dai Nippon Printing Company (Hong Kong) Limited, and 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 Life Honorary President of Hong Kong

Printers Association. 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.

SENIOR MANAGEMENT

The Senior Management of the Company is as follows:

Mr. Ho Chi Shing, David

Mr. Lai Yu Hung, Francis

Mr. Lau Mo Kaye, Francis Mr. Law Cho Wa, Richard Ms. Leung Chui Ying, Nancy Mr. Leung Shu Keung, Brian Mr. Ling Chen Shen, Peter

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 - Travel

General Manager - Property

Company Secretary and Group Accounting Manager General Manager - Trading 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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