Corporate Information
BOARD OF DIRECTORS
NGAN Shing-kwan, C.B.E., J.P. Chairman & Managing Director
NGAN Kit-ling, J.P. Managing Director
(1 July 2000 to 14 April 2001)
(Chairman since 18 May 2001)
Dr. NGAN Kit-keung, D.Sc., Ph.D., D.Tech., D.B.A., Comp.1.Manf., C.Prof.B.T.M., F.Inst.D., F.I.Mgt., P.Eng. Assistant Managing Director
Dr. Henry NGAN
*LIU Lit-mo, M.B.E., J.P.
Fritz HELMREICH
*James Y.C. SO, C.B.E., J.P.
(*Independent Non-Executive Director)
SECRETARY
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
Ngan & Co.
AUDITORS
KPMG
REGISTRARS AND TRANSFER OFFICE
Central Registration Hong Kong Limited
19th Floor, Hopewell Centre
183 Queen's Road East
Hong Kong
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