Corporate Information
BOARD OF DIRECTORS
* The Hon WOO Pak Chuen,
CBE, JP, LLD (Hon), LLB, PhD Chairman
Walter KWOK Ping Sheung,
MSc (Lond), DIC, MICE
Vice Chairman
YU Shu Chuen
Honorary Executive Director
Raymond KWOK Ping Luen, MA, MBA
NG Siu Chan
NG Kwan Wai
William LOUEY Lai Kuen, BSc (Econ)
John CHAN Cho Chak,
CBE, LVO, JP, BA (Hons), DipMS, MIMgt Managing Director
Charles LUI Chung Yuen BEC, AASA, FCIT
General Manager
*Sir Quo Wei LEE, CBE, JP, FCIB,
LLD(Hon), DBA(Hon), DLitt(Hon)
Rafael HUI Si Yan, JP, BA (Hons), MPA Commissioner for Transport
Isaac CHOW Yiu Nam
Deputy Secretary for Transport (Transport Services)
(*Independent Non-Executive Director)
COMPANY SECRETARY
John C Y CHOY, BA, FCA
Deputy General Manager
AUDITORS
KPMG Peat Marwick
REGISTRARS
Central Registration Hong Kong Limited,
17th Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong
SHAREHOLDERS' CALENDAR
Closure of Register of Members
From 29 May 1995 to 8 June 1995,
both dates inclusive
Ordinary Yearly Meeting
To be held at the Four Seasons Suites,
2nd Floor, New World Hotel,
22 Salisbury Road,
Kowloon, H.K.
on 8 June 1995 at 3:00 p.m.
Special Cash Bonuses and Dividends
First Special Cash Bonus
HK$2.68 per share, paid on
26 January 1994
Second Special Cash Bonus
HK$1.13 per share, paid on 12 August 1994
Interim Dividend
HK$0.20 per share, paid on
12 October 1994
Final Dividend (Proposed)
HK$0.60 per share, payable on 9 June 1995
REGISTERED OFFICE
No. 1, Po Lun Street, Lai Chi Kok, Kowloon, Hong Kong
2
The Kowloon Motor Bus Company (1933) Limited