CMB_1986 — Page 4

Corporate Information

BOARD OF DIRECTORS

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

Chairman & Managing Director

NGAN Kit-ling, J.P.

Executive Director

NGAN Kit-keung, Ph.D., D.B.A., F.C.I.T., F.B.I.M., F.Inst.D., 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. (resigned on 9th June, 1986)

David H.T. LAN, J.P. (appointed on 9th June, 1986)

SECRETARY

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

REGISTERED OFFICE

510, King's Road, Hong Kong.

BANKERS

The Hongkong & Shanghai Banking Corporation

Standard Chartered Bank

SOLICITORS

Johnson, Stokes & Master

Linklaters & Paines

Ngan & Co.

AUDITORS

Peat, Marwick, Mitchell & Co.

REGISTRARS AND TRANSFER OFFICE

Peat, Marwick, Mitchell & Co.,

Wing On Centre, 10th floor,

111 Connaught Road, Central, Hong Kong.

2