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., F.I.Mgt., FCIT, F.Inst.D., Comp.I.Manf., MIRTE, Sen. M.A.I.A.A., P.Eng. Assistant Managing Director
Dr. Henry NGAN
LIU Lit-mo, M.B.E., J.P.
D.A. L. WRIGHT, J.P.
(passed away on 22nd February, 1998)
ལ་
Fritz HELMREICH
Fanny C.F. FAN LAW, J.P.
Isaac Y.N. CHOW, J.P.
Linda W.M. LAI
Eliza M.C. LEE
Dr. Dorothy T.F. YUEN CHAN, J.P.
SECRETARY
(Appointed on 4th August, 1997, ceased by operation of law to be a director on 1st September, 1998)
(Resigned on 1st June, 1998)
(Appointed on 7th July, 1998, ceased by operation of law to be a director on 1st September, 1998)
(Appointed on 1st June, 1998, resigned on 7th July, 1998)
(Resigned on 4th August, 1997)
NG Chi Kin
REGISTERED OFFICE
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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