CMB_1985 — Page 4

Corporate Information

BOARD OF DIRECTORS

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

Chairman & Managing Director

NGAN Kit-ling, J.P.

NGAN Kit-keung, B.Sc(Eng.), D.B.A., F.C.I.T., F.Inst. T.A., F.B.I.M., M.I.R.T.E.

Assistant Managing Director

Dr. Henry NGAN

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

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

Peter F. LEEDS, I.S.O., J.P.

Jimmy S.F. TSE

Christopher K.K. WONG, J.P.

SECRETARY

WONG Wing-keung, A.C.I.S.

REGISTERED OFFICE

510. King's Road. Hong Kong.

BANKERS

The Hongkong & Shanghai Banking Corporation

The Chartered Bank

SOLICITORS

Johnson, Stokes & Master

Ngan & Co.

Linklaters & Paines

AUDITORS

Peat, Marwick, Mitchell & Co.

REGISTRARS AND TRANSFER OFFICE

Peat, Marwick, Mitchell & Co..

Wing On Centre, 10th floor.

111 Connaught Road, Central, Hong Kong.

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