DIRECTORS (Cont'd)
Mr. Ann Tse Kai resigned as Director of
the Company on 26 November 1993.
Messrs. William Louey Lai Kuen,
Charles Lui Chung Yuen and John Chan
Cho Chak were appointed as Directors
on 14 January 1993, 17 September 1993
and 1 November 1993 respectively.
was
On 30 March 1994,Mrs. Carrie Yau
Tsang Ka-Lai
appointed as a
Director to replace Mr. Kevin Mak lu
Kwan.
In accordance with articles 99 and 101
of the Company's articles of association,
all existing Directors with the exception
of Messrs. John Chan Cho Chak,
Charles Lui Chung Yuen, Rafael Hui Si
Yan and Mrs. Carrie Yau Tsang Ka-Lai
retire from the Board and, being eligible,
offer themselves for re-election.
董事會(續)
安子介先生於一九九三年十一月二十六
日退出董事會。
雷禮權先生,雷中元先生及陳祖澤先生
分別於一九九三年一月十四日,九月十
七日及十一月一日獲委任加入董事會。
。
於一九九四年三月三十日,尤會家麗女
士獲委任加入董事會,以代替麥耀鋆先
生。
根據本公司組織章程第九十九及一百零
一條規定,除陳祖澤先生、雷中元先
生、許仕仁先生與尤曾家麗女士外,各
現任董事任期告滿,依章告退,但得候
選連任。
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