3)日六初月四年巳己腦夏
報日僑
三期星
日十月五(九八九一)年八十七國民華中
滙豐銀行
香港上海滙豐銀行
(香港註冊有限公司)
根據銀行業條例第60(1)條而公佈:
總行
香港皇后大道中一號
董事會
*CIE, DSO ****
長
李嘉諴CBE
費理明
MER
**
郭蓮和爵士BE
費特利
樂克士
利满剣
麥馬漢姓
*
#H
釀海女
德
CBE QC
騆FCRE
臣
常興梧
總經理
包樂文
富約翰
許利澤
# MCBE
基爾 羅拍生 施健富 唐生 李志誠
秘書
白巧斌
附屬公司
Advanteswivel Limited
解瘓
African Queen Holdings Limited
AGHC Nominees Limited
Agile Nominees Limited
23251 Alberta Limited
American
Interest Arbitrage Corporation
Angelot Limited,
Antory Gibbs & Sons, Limited
Antony Gibbs Benefit Consultants Limited
Antony Gibbs Financial Management Limited Antony Gibbs Insurance Company Limited Antony Gibbs (Middle East) Limited
Antony
Gibbs
(Overscas Investments) Limited
Antony Gibbs Pension Services Australia (Holdings)
Pty Limited
Antony Gibbs Securities Limited
Antony Gibby Trustees Limited
Antrobus Investments Limited
Antrobus (Nominees) Limited
Ariadne Films Limited
Aslore Pty Limited
Associated Bankers insurance Company Limited
名張聯保險有限公司!
B.A. Turner Limited
Bank of British Columbia Financial Services
Corporation
Bankers Alliance Insurance Company Limited
Basingstoke Holdings Limited
BBC Realty Limited
Beauty Enterprises Limited
Benteng Redevelopment Sdn Bhd
99
Limited
Bishopsgate Lan
Bowles Management Corp.
Bridgepalm Limited
The British and Chinese Corporation Limited
The British Bank of the Middle East
British Columbia Financial Corp. (H.K.) Limited
Britting-Gelia Agency, Inc.
Bury Street (Nominees) Limited
Butterton Holdings Limited
153715 Canada Inc.
133759 Canada Limited
Capability Fund Services Limited Capability Capital
allations Limited Carlingford Australia Holdings Pty Limited.
Carlingford BV
Carlingford Gibraltar Insurance Holdings Limited
Carlingford Insurance Brokers Singapore Pte Limited
Carlingford Insurance Company Limited
Carlingford Insurance Representatives Limited
Carlingford International Insurance Limited
Carlingford Investments Limited
Carlingford Limited
Carlingford Medical Insurance Limited
Carlingford NV
Carlingford Swire Assurance Limited
Carlingford Swire International Assurance Limited
Carroll McEntee & McGinley Inc.
Carroll McEntee
& McGinley Securities, Inc.
Cedar (Nominees) Limited
Charles Investments Limited
Charter Executive Offices, Inc.
Cheetara Limited
Cherry Blossom Company Limited Christina
Rhombohedron, inc.
CLGA Limited
CM & M Asset Management Company, Inc.
CM&M Futures, Inc.
CM & M Futures (Singapore) Ptc, Limited
CM & M Group, Inc.
CM & M (U.K.) Holdings Limited
Collyer Quay Properties Limited
Concord Asset Finance Company Limited
Concurd Asset Management, Inc.
Concord Commercial Corporation
Concord Export Finance Company Limited
Concord Finance (Deutschland) GmbH
Concord International (Curacao) NV
Concord Leasing (Asia) Pre Limited
Concord Leasing GmbH
Concord Leasing, Inc.
Concord Leasing NV/SA
Concord Leasing Services Limited
Cornwall Hill
Cranleigh
Development Corp.
Limited Investments
Crorebridge Bank Limited Dalbeattie Investment Limited
Deeside Investment Corporation
Devonshire (Nominees) Limited
Dianeco Investments Limited
Diana Investments Limited Diarella Limited
DLP James Capel 5.A.
DLP James Capel Gestion de Portefeuille S.A.
DLP James
Capel Gestion FCP SA.
DLP James Capel Services S.A.
S.A.
DPC Investments Limited Dufour Lacarrière Pouget Duveen & Walker Limited Eastleigh Investments Limited Educational Funding Services, Inc. Eltis Precision Printing Limited
Equator Advisory Services Limited Equator
ator Bank Limited Equator Holdings Limited
Equator Investment Services Limited
Equator Icasing Fleven Limited
Equator Leasing Fifteen Limited Equalor Leasing Fourteen Limited
Equator Leasing incorporated
Equator Leasing One Incorporated
Equator Leasing
Equator Leasing
Seventeen LimitedTM
Sixteen Limited
Equator Leasing Ten Limited
Equator Leasing Twelve Limited
Equator Leasing Twenty-one Limited.
Equator Leasing
Equator Limited
Two Incorporated
Equatorerseas Services Limited
Equator
Equator Trade Services Limited
Equator U.S.A. Incorporated
E1C Services Limited
ETSL
Euro Take Services Limited NV
1 Finance BV
Leasing BV
Euston (Nominees) Limited Farleigh Pty Limited
Limited
Filesurge Lim
Fitrust Corporation
Fiver Limited (in voluntary liqelation)
Fleet (Nominees) Limited)
Foraker
Investments Ply Li
Fort Hall Limited
Fulcher Enterprises Company
Furahant Estates Limited
Gairloch Investments Limited
Galaxia Navigation Company Listed
Gardience Pt Limited
Gatec
Gates:
Gethood
GH (Ins
Management Limited
GHC Fiñancia, Instiftendins Insurance
Services Lirited
Gibbs Gulf Insurance Consultants Limited
Gibbs Harnett & Richardson International Limited Gibbs Hartley Cooper Administration Limited Gibbs Hartley Cooper Limited
Gibbs Hartley Cooper Marine Limited'
Cribbs Hartley Cooper No
Du North America Limited Gibbs Hartley Cooper Treaty Limited Gibson Limited
Consultants Limited
Gibtce Holdings Limited
Gibb Insurance
Gibbs Lones de Seguros Limitada
Gibbs
Gifler
ClaS.A
Gingerfield
Grenville Easter foldings Limited Grenville Paciottings Limited Grenville Resources Holdings Limited
TransporHoldings Limited
Grenville
Gulf Shores Mafiagament Corp. Gulf View Managant Corp. Guttata Investment Limited HKM Holdings Limited Hambauxon Company, Tri (但寶盛有限公司
Hang Yuan Management Limited 三恒潤管理有限公司)
Harthover Project Public Limited Company
fin members' voluntary liquidation)
Hanley Cooper & Warner Limited
Hartley Cooper Trustees Limited
Hartley Cooper Underwriting Agency Limited
HASE Futures Limited
*有限公司)
Haseba International Management Limited
(恒生國際管哩白腿公示
Haseba Investment Company Limited
相生投資有限公司)
Haseba Real Estate (USA) Inc.
Haslemere Investment Corporation
Hazel General Trading Company Limited
HBL Holdings Limited
HBL Nominees Lignited
HBL Property !
Hexagon
Finance Limited Productions Limited
Limited
Himalaya Investments L
HKBG Holdings
Hoboken One Corp.
Honggroup Nominees Limited
Hongkong & Shanghai Bank (Pension Trustee) Limited Hongkong & Shanghai Bank (Singapore) Nominees
Limited Limited
& Shanghai Banking Corporation
Hees) Limited
Hongkong and Shanghai Bank Nominees
Hersey) Limited
The
and Shanghai Bank Trustee
(Jersey) Limited
Hongkong and Shanghai Banking Corporation (CI) Limited
and Shanghai Trustee (Guernsey) Limited and Shanghai Trustee (Isle of Man) Limited
Hongkong Australia Holdings Pty Limited Hongkong Bank (Agency) Private Limited Hongkong Bank and Trust Company Limited Hongkong
ngkong Bank and Trust Company (Nominees) Limited
Hongkong Bank Canada Leasing Limited Hongkong Bank Malaysia Bhd. Hongkong Bank of Canada
Hongkong Bank Trusice Limited
kong Bank
Hongkong
Trustee
(Singapore) Limited
Hongkong Finance (Holdings) Limited
Hongkong France tries
Hongkong Finance Limited
Limited
International Trade Finance
Holdings) Lunal Trade Finance (Japan) KK
Hongkong
Hongkong International Trade Finance (UK) Limited
kong International Trade Finance (USA) Inc. Hongkong Hongkong
International Trade (Germany) GmbH Hongkong Shanghai (Properties ind dongkong Shanghai (Shipplag), qui pas HongBank Lil
(ongBank (Bahamas)
Callank China Services.
*** 24 DUETON Financis RETRE
KON
Hang Che Lee Company, Limited CHANABAD,
Hang Seng Bank (Bahamas) Limited
Hang Seng Bank, Limited
(恒生銀行有限公司)
Hang Seng Bank Trustee (Bahamas) Limited
Hang Seng Bank (Trustee) Limited
恒生銀行们能有限公)
Hang Seng Credit (Bahamas) Limited
Hang Seng Credit Card Limited
CERNR24)
Hang Seng Credit Limited
恒生仔飲有限公司)
Hang Seng Data Services Limited
(恒生資訊服務有限公司)
Hang Seng Finance (Bahamas) Limited
Hang Seng Finance Limited
Chits NZHE
Hang Seng Insurance Company, Liraited.
恒生保険有限会山
Hang Seng (Nominee) Limited
(回生(代理犬应有限公司,
Hang Seng Securities Limited
(担生證券有限公司
Hang Shin Lee Company, Limited
Hang Turg Travel Service Limited
Gingalar) Limited HankBank International Tar Finance Limited Hank Lease Management Limited
Limited
kona Tank London
Holdings Limited Hongkong Bank Mortgage Corporation HongkongBank Mortgage Finance
Finance Limited Hongkong Bank Nominees Litte HongkongBank Nomine
Nominees UK Limited Hongkong Bank of Australia Limited Hongkong Bank Pension Services Limited HongkongBank Servicos Linaitada HongkongBank Trustee Holdings Limited Hop Wing Tai Property Limited (台永泰地產有限公司
HSBC Finance (Malaysia) Berhad HSBC Holdings B.V.
HSBC Holdings UK Limited
HSBC (Kuala Lumpur) Nominees Sdn. Bhd.
HSBC (Malaysia) Nominees Sdn. Bhd:
HSBC (Malaysia) Trustee And.
HSBC Mortgage Credit Limited
HSBC (SET) Nominees Limited
HSI Services Limited
恒指服务
公
Hsing Loong Insurance Brokers Pte Ltd
Ibsonville Limited
IORI Managers, Inc.
Ikram Maritime Limited
Imenson Limited
Intermarine Australia Limited
Intermarine Shipping Holdings (Jersey) Limited
Intermarket Securities Corporation
International Treasury Management, Inc. (Panama)
Investors Arbitrage Corporation
Jackson Holdings B.V.
Jadmas Pty Limited
Jaeminees Pty Limited
Jamcap Nominees
James Cape! (Allied Dunbar) Nominees Limited
James Capel Australia Limited
James
Capel & Co. Limited
James Capet Bankers Limited
James Capel Canada Inc.
James Capet (Channel Islands) Euphronds Limited
Baines Capel Channe
(Channel Islands) Holdings Limited
James Capel angel
Las Caper
James Capelaring Listed
EUBL
Jam
James Capel Corporate Finance Limited James Capel DLP Contrepartie S.A. James Capel Far East Futures Limited
James Cape! Far East Holdings Limited James Capel (Far East) Limited
Jaires Capel Far East Nominees Limited James Capel (Financial Futures) Limited James Capel Financial Services Limited
James Capel France S.A.
James Capel Fund Managers Limited
James Capel Gilts Limited
Jaunes
James Cape
Jam Limited
Holdings Limited
(Hong Kong) Asset Management.
mes Capet Hong Kong Limited James James Cape! Incorporated
James
Capel International Holdings BY
James Capel International Limited
James Capel Investment Services Limited
James Capel Management Services (Guernsey) -
Limited
James
Capel Moneybroking Limited
James Capel Mortgage Finance Limited
James Capel NV.
James Capel Nederland BV.
James Capel (New Zealand) Limited
James Capel (Nominees) Limited
James Capel Nominees (Singapore) Pte. Limited
James Capel Overseas Limited
James Capel (Philippines), Inc.
Jantes Capel Research Limited
James Capel (Second Nominees) Limited
ના જા
James Capel Taiwan Limited
James Capel (laiwan) Nominees Limited James Capel (Third Nominees) Limited Jannes Capel Unit Trust Management Limited James Capel (USA) Limited
James J. McFatee Incorporated
Jaywite Corp.
JCA Nominees Pty Limited
Jirbas Drilling Limited
Jonathan Limited (in voluntary liquidation) Katonah Close Corp.
Kellett Investments Limited
Kellett NV.
Kalthip Limited
Lakeside (Nominees) Limited Lakeside
Lee County Management Corporation
Lerrain Shipping Limited
Lion Corporate Services Limited
Lion International Management Limited Llandudno Investments Limited
London Bridge (Nominees) Limited
Luen Fung Investment Company Limited
Lyndkolme Limited
MAF Finance Limited
Mai Woon Enterprises Limited
Mang Associates Agency, Inc..
Juc.
Marhell, fuc
Marine Midland Automotive Financial Corporation
Marine Midland Bank (Delaware), National Association
Marine Midland Bank, NA
Marine Midland Bank (Nominees) Limited Marine Midland!
Banks, Inc.
Marine Midland Business Credit Corporation Marine Midland Business Loans, Inc. Marine Midland (Channel Islands) Limited Marine
Midland Capital Markets Corporation Marine Midland Connecticut Corporation Marine Midland do Brasi
Brasil, Limitada
Marine Midland Finance NV
Marine
Midland Holdings, Inc
Marine Midland International Bank
Marine Midland International Trust Company
Linated Limited
(Cayland
Marine
Midlands Limited
Marine Midland 1
Corporation
Marine Midland Mortgage Corporation Marine Midland Mortgage (U.S.A.), Inc.
larine Midland National Finance Corporation
Midland New
·Jersey
Marine Midland
Marine Midland Overseas Corporation
Overirsey Corporation Marine Midland FAR Financial Corporation Marine Midland Payment Services, Inc. Marine Midland Realty Credit Corporation Marine Micland Securities, Inc. Манде
Services Corporation
Makhwest Corporation
Inc:
Mr Leasing Corporation
Corporation Marmid insurance Compan Maurette Holdings Pty Limited Mazda American Credit, I Mercantile Company Linge Meridian International Asse Merino Limited
Sdn. Bhd.
MetWay Limited (in members voluntary liquidation)
Miami Investment Limited
Michigan Investments Limited
Midaval Asia Pte Limited
Middle East Finance Company Limited
East Insurance Holdings Limited
Minnmar Corporation
MMBL Realty, In
Mortgage And Finance Bld.
Mountain
Trading Limited
Nadolig Limited
New Town Management Corporation
North Wind Really Corporation
Nosten Holdings, Inc.
Nuteron Pty Limited
Obelix Hong Kong Limited (in members' voluntary
liquidation)
Obelix Limited
Oleifera Investments Limited
Omegaventure I
Limited
Ondine Limited (in voluntary fiquidation)
One Main Street, Inc.
Opalville Limited
Pakenham Investment Limited
Pannoch Investments Limited Parakeet Piy Limited
Parton, Ltd.
TKM (Australia) Limited
TKM (Far East) Limited
TKM Limited
TKM Mid Americas Inc.
TKM (Singapore) Pte. Limited TKM Trading GmbH TKM Trading (H.K.) Limited
TKMinul Holdings, Inc.
TKM (USA)
TKM
Tober
Holdings Inc. Investment Limited
Townermar Corporation United Insurance Agency, Inc. Uptown Associates Inc. US Concord, inc.
Van den Broek RV.
Van Meer Holdings B.V.
Van Meer James Capel NV.
Verbena Investment Limited
Victoria Branch Norminers Limited
Vinford Limited
Violet Navigation Company Limited
WA. Aluminium Smelter Consortium Lituted
Limited Wardley
Wardky Australia Fatures Limited
Wardley
Australia (Holdings) Limited
Wardley Australi
Australia International Finance Limited
Wardicy Australia International Leasing Limited Wardley
Ward Australia Leasing Limited
Wardley Australia Leasing (Victoria) Pty Limited
Wardley Australia Limited
Limited
Wardley Australia Maimited Wardley Australia
Wardley Australia Nominees Pty Limited
Australia Overseas Limited
Wardley Austang
Australia Property Finance Limited
Wardley Australia Property Management Limited
Wardley Australia Property Services Limited
Wardley Aust
Wardley Australia Securities Limited
Wardley B.V.
Wardley Bank (Luxembourg) S.A.
Wardley Bund
Management Limited Wardley Canada Ine
Wardley Capital Limited
Wardley Corporate Finance Limited
Wardley Cyprus Limited
Wardley Dala Services Limited
Wardley Export Finance (Hong Kong) Limited Wardley Far East Capital Limited
Limited Wardley Finance Li
Wardley Fund Managers (Jersey) Limited Wardley Group Limite
Wardley
Holdings Limi
Limited
Wardley International Bank Limited
Wardley International Bank (Vila) Limited
Wardley International B.V.
Wardley International Limited
Wardley International Management Limited
Wardley International N.V.
Wardley Investment Management Limited Wardley
I
Investiment Services (Hong Kong) Limited Wardley Investment Services International Limited Wardley investem Ser
Wardley Investment Services (Japan) K.K.
Wardley Investment Services
Limited
Wardley Investment Services (Luxembourg) S.A. Wardley Investment Services (UK) Limited
Wardley Investments (NH) Limited
Wardley Investments (NZ) Limited
Wardley James Capel Corporate Finance Limited
Wardley Jersey Nominees Limited Wardley Leasing Limited
Wardley Limited
Wardley (Malaysia) Sendirian Bhd. Wardley Management Gibraltar Limited
My Malagement Limited
Hey Marine International Investment
Magement Limited (in members
itary liquidation) che Middle East Holdings Limited Wardley
Middle East Limited
Wardley New Zealand Holdings Limited Wardley New Zealand Limited
Wardley Nominees Limited
Nominees
Wardley No
(Nassau) Limited
Wardley Property Management Limited Wardley Retirement Services Limited
Wardley Securities Limited
Services (New Hebrides) Limited ing Services Limited
COD BorNonnitees Private Limited
Swife
Limited
Holdings Limited Swire International Limited Taiwan Limen Limited Thailand Limited Wardley Trade Finance Li
diry Unit Trust Managers Limited Wardley-Thomson (Far East) Limited Wardley Thomson Futures H.K. Limited
dley-Inomison Wardley Thomson Futures Singapore Pte Limited Wardley-Thomson Licited Wardley-Thomson Nominees Limited Wardley-Thomson (Securities) Limited Wardley Thomson Trading Limited Wayfoong Assurance Limited Wayfoong Credit Limited Wayfoong Finance Limited' 有谁變財務任限公司
ARIE
IBRA
Paul (Nominees) Límited. Perpetual Publicity Limited (永年廣告有限公司) Pethurst International Limite Pethurst Limited Pierce & Cash, Ingëta Pino Armadora S
Piper Project Conanymited
Picrieff lovestmeds Limited
Poc Navigation Company Limited Porsche Tancial Services, Inc. Prernium Credit Limited
Public Financial Management, Inc Pyracantha Investment Limited
Quadruped Limited (in voluntary liquidation) Radaro Pty Limited Reachlift Limited. Reavcom
Services. In
Inc.
The Rhed Rhombohedron, Inc.
River Plate Investments Limited
Rivstock Nominee Limited
RRP Holdings Inc.
SIH Bank (Vila) Limited
Silom Limited
Sociedad Agricola Y Ganadera Cudico S.A.
| Commercial Y de Inversiones "Anton"
Sociedad Com
Limitada
Société immobilière Atlas S.A.
Solandra Investment Limited
Speedlink SA (in members voluntary fiquidation)
Spaing (Nominees) Limited
Stanbridge International Bank Limited
Stare Investment House (Hong Kong) Limited
Strangford Investment Limited
Sword International Limited
Tatsu Pty Limited
Taunton Investments Limited
Tinker Properties Corporation
Wayfoong Mortgage And Finance
(Singapore) Limited
Wayfoong Nominees Pty Limited Wayfoong Property Agency Limited (濮想物業代理有限公司)
Wayfoong Property Limited
Wayfoong Shipping Services Limited Wayhong (Bahamas) Limited Wayhong Finance Limited Waylee Investments Limited 1 Conducted Limited
Wendover Limited West
Facilities Corporation
Westchester of Cherry Lawn Corporation
Westco Putnam Corporation
Westmont of Haborview, Inc.. WFS Investors Corporation WFS Securities Services, Inc.
WFS Summerstreet Corporation The Wing Bank (Nominees) Limited
On Bank Limited Wing On
The
Wing On Finance Company Limited Winnipeg
Investments Limited,
WISLI Nominees Limited
WISUK Nominees Limited
Woodward, Long & Rieger, Inc.
WTL Limited
WUTM Nominees Limited
Yan Nin Development Company Limited
一九八九年五月十日
董事會報告書
******
訊電
日六初
可說是三位一詿,其中新機場的選建地鮨對 關連。在廣義上說都舍,港口與機遇的發展 行其餘兩項建設。近口有多種迹象出港 內部較傾向於選擇赤鰳角。支持選赤鱲角的 些額外的問那要解決。
REHE
參加興建新機場,可以減輕當局的負挺-此
唐的地方,故酸在相距不遠的時間提出,在
連幞科認爲,赤鰳角鯨海港西部更爲選台, 路旋方面不致顧此失彼,有利於統的在該處進行其他同時提出一個可能,是成立獨立的港口,
港口發展計劃定於本年底提出,關於新 德機場可能在九六年已達龜和,還有兩、三一性,還機構該有成立的必要。 舫工,可望一九九九年啓用。不過,由於宮 及周易發租局,盡於港口與機攜發展的味連、 來最大的工程,必須以最過惧的態度來處理 ‘正如布政司番被指出,进是香港有史以
**IN - ELIKS.
韩工商局的檢查人员却 「在華僑城購房。但海費
。 「」,由該縣公安局簽發中邊露,在向希光被收 拘留證,將其收容武安審查期間,何的親屬,
《南方日報)的兩
既往繼續促進兩帆和解及該地區穩定和繁榮發展,發揮自己應有 同繁榮。櫌尚肜重申,中國作爲点回传珞备下住慈惠国“牙-女 *楊尙毘指出,維護和平與謀求發展正成爲强大的時代湖
WHERE HE
一,迫使他違心地供認一向當地裡問,並向省工) 法是這一地蓋各遹吴缺合作。 統在長篇講話中讚頌了伊中友誼,並衰示伊朗衷心希望世界穩定、 安全,世界人民和平、歡樂和幸福,恢復波斯灣地區全面安全的制
|
篇九假。近日,幾個圖書館,問覽室大瑞稀少 冷落。目前,上海裡一家市級圖書館和二十六 周各類麻級公共圖書館。其中少年兒童圖書館 溫和「讀書無用論一石湖,上海各画春飽門庭 杏無用論將令到國人智能落後,但不上時代。 - 來自上海消息:近年,隨著「文憑煞」降 大陸有許多問題,教育失敗後患無窮。說
稅此種危機舱1. 一.北京領導人不會累 就癡蘺保持祅濟繁榮。 ,變了人民幣,香港也
有沒有情用。
WEKEFORÇANCEWYROK
閲銀行發行的香港鈔票
在下要谦的,正是借用過兩個字。如果中
st
稀
其間由於對何進行威道報的學長陳情,
人類生九子,再进,於去年十月二十六日就 之間存在的一切爭湖 -
偏於一九八九年五月九日假香港皇后大道中一號十八召開股東常會時各股策覽閱。
本會同滨現领提菜董事會年卻同本行於一九八八年十二月三十一日之資產負幟及樂團于民不要之賬項,
=***
本行及共附属臨会過敏、
於一九八八年十二月三十一日,各熊出没生鼹舀擁有上发行股份數目期下
MYTH
邮立利
50,611
468,222
5,907
***
83,489
提供定商之銀行かれ 火西亞美彩立千家薫開分行記系。
數理明
瀏資恋之地運分然情況列於第三十六頁。有關各類從包括敬獃)之濫一步分析則列於粥三山区。
***
54.110
25,600
KET
989,100
残路論
39,016
44,234
***
697
盈利
謝深息
53,459
HENT
33,000
樂克士
25.000
41,000
本行及非洲屬與聯屬公司之綜合利,連同已從盈利或建議檢之項目誨購,刊列於第贱线
半熟緘
1.684.7161
̇腑愜
116,011
*****
5,000
作為美國海豐銀行之董事、鄭、曾明、費特利、克士、浦士及謨實能擁有該行通股份中獎。
於是牛晓内或年终時,並無不與本行或否得之任何附瀾公司簽司有其檸车点苦利品之重要合约。
股本股公積金
***** 1A:
【甲)增發每股面值二五角之股份二十四億股,使本行決定發家由樂一百二十億元增龙港幣,你心情无
(Z)舞行每股面值港幣二元五角之資本化發行股份四億七千二百七十萬等一門百六十八股,有霞現幣4億八千一百十五萬三千六百七十元白本
行公積金撥出並作為股份瀆帳支出。
(丙)選擇收取分红代舞一九八七年末期股息以及一九八八年度中販息之股東,分行每股面值幣五角之股份二千五百三十九脑儿下起
八千股(每股作價港幣六元六角四分)及一千五百七十一萬零七百股(每股作價港幣示九的八分
***
於本報告書發表之日在任之董事芳名,列於第二頁。
於本年纸内,白嘉、白理恩、西門、凱克及要理上传諺,面里約翰、截单,克土及包做士被委任踐董事。自年底以来,包俸士已退願申贤、行政上,和溪 釗、不舒及施德論己被委任瑞董事。
野立稃、获嚳與及諾桀恩於現股東週年常會時醫療當退,但拿得競選連任。
****
本年度内,本行及其附屬公司之欲共為港幣二千五百六十萬四千元。
大盘股本之擁有
核數師
牛窺知,並無任何人上實益擁有本行已發行股份邀百分之一。
最易統會計師行及藏規會計師事務所審核本張現完魁,任滿知返,但得侯聘攬任。
*** *#±
博熊一九八九年三月十四日
·並無董事與本行簽訂有為期一年以上之服務合約。
鈺:女內頁數一九八八年年报约它冠徽。
於報告轟日期在行之事為:游扉士CBE、OSO董事長 李斯誠CBE, 到重事長,費理解, MOM. HID, EW. BED. BEL, HAM, **4, ****, SNCIE, F,
养,須卓鰵,在約籬布族主,鄰立利,那蓮如爵士DBE
X.
. #SCBE, QC, AN†CBE, JE, TAR.