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
William LOUEY Lai Kuen, BSc (Econ)
John CHAN Cho Chak,
CBE, LVO, JP, BA (Hons), DipMS, MIMgt, FCIT Managing Director
Charles LUI Chung Yuen
BEC, AASA, FCIT
General Manager
* Sir Quo Wei LEE, CBE, JP, FCIB,
LLD(Hon), DBA(Hon), DLitt(Hon)
Winnie J NG, BA
YAM KWAN Pui Ying, Lily Teresa, JP, BA (Hons), MPA (Harvard) Commissioner for Transport
Isaac CHOW Yiu Nam
Deputy Secretary for Transport
(Transport Services)
George Chien Yuan Hwei
(Alternate Director to Walter Kwok Ping Sheung)
Tsim Tak Po
(Alternate Director to Raymond Kwok Ping Luen)
(*Independent Non-Executive Director)
COMPANY SECRETARY
John C Y CHOY, BA, FCA
Deputy General Manager
REGISTERED OFFICE
No. 1, Po Lun Street, Lai Chi Kok,
Kowloon, Hong Kong
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 3 June 1996 to 13 June 1996,
both dates inclusive
Ordinary Yearly Meeting
To be held at the Four Seasons Suites,
2nd Floor, New World Hotel,
22 Salisbury Road, Kowloon, Hong Kong
on 13 June 1996 at 3:00 p.m.
Extraordinary General Meeting
To be held at the same place
on 13 June 1996 at 3:15 p.m.
(or immediately after the Ordinary Yearly
Meeting shall have been concluded
or adjourned)
DIVIDENDS
Interim
―
HK$0.22 per share, paid on
12 October 1995
Final (Proposed)
- HK$0.69 per share,
payable on 14 June 1996
2
KMB
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