CMB_1987 — 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. (resigned on 18th May, 1987)

Jimmy S.F. TSE

David H.T. LAN, J.P. (resigned on 8th June, 1987)

James Y.C. SO, J.P. (appointed on 18th May, 1987)

Alice LAI SIU Po Chun (appointed on 8th June, 1987)

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.

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