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, LLD (Hon), DBA (Hon), DLitt (Hon),
HonPhD, FCIB, FRCPEd (Hon), FHKCP (Hon), JP
Winnie J NG, BA, MBA (Chicago)
Public Relations Manager
Dorothy CHAN YUEN Tak Fai
JP, BSocSc (Hons), MSocSc (PA) (Distinction), PhD, FCIT Acting 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
N
Central Registration Hong Kong Limited, 17th Floor, Hopewell Centre,
183 Queen's Road East, Hong Kong
REGISTER OF MEMBERS
Book closed from 2 June 1997 to 12 June 1997,
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 12 June 1997 at 3:00 p.m.
DIVIDENDS
Interim
- HK$0.24 per share, paid on
10 October 1996
Final (Proposed)
- HK$0.80 per share,
payable on 13 June 1997
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