Corporate Information

BOARD OF DIRECTORS

NGAN Shing-kwan, C.B.E., J.P.

Chairman & Managing Director

NGAN Kit-ling, J.P.

Managing Director

Dr. NGAN Kit-keung, D.Sc., Ph.D., FBIM, FCIT, F.Inst.D., MIRTE. Assistant Managing Director

Dr. Henry NGAN

M.T. Geoffrey YEH, M.B.E., J.P.

LIU Lit-mo, M.B.E., J.P.

D.A. L. WRIGHT, J.P.

Gordon K.C. SIU, J.P.

PANG Hau-chung, J.P.

Andrew K.P. LEUNG, J.P.

SECRETARY

Charles C.C. WONG

REGISTERED OFFICE

(Appointed on 12th December, 1991)

(Resigned on 18th July, 1991,

reappointed on 20th July, 1991, resigned on 24th July, 1991,

reappointed on 20th August, 1991, resigned on 27th December, 1991 and reappointed on 1st January, 1992)

(Appointed on 18th July, 1991,

resigned on 20th July, 1991,

reappointed on 24th July, 1991, resigned on 20th August, 1991,

reappointed on 27th December, 1991 and resigned on 1st January, 1992)

391 Chai Wan Road, Chai Wan, Hong Kong

BANKERS

The Hongkong & Shanghai Banking Corporation Limited

Standard Chartered Bank

SOLICITORS

Johnson, Stokes & Master

Linklaters & Paines

Ngan & Co.

AUDITORS

KPMG Peat Marwick

REGISTRARS AND TRANSFER OFFICE

Central Registration Hong Kong Limited 19th Floor, Hopewell Centre

183 Queen's Road East Hong Kong

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