CMB_1989_Copy2 — Page 4

Corporate Information

BOARD OF DIRECTORS

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

Chairman & Managing Director

NGAN Kit-ling, J.P.

Managing 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.

Jimmy S.F. TSE

Alice LAI SIU Po-chun

Gordon K.C. SIU, J.P. (appointed on 1st July 1989)

James Y.C. SO, J.P. (resigned on 1st July 1989)

SECRETARY

L.T.B. WONG

REGISTERED OFFICE

510 King's Road, Hong Kong.

BANKERS

The Hongkong & Shanghai Banking Corporation Limited

Standard Chartered Bank

SOLICITORS

Johnson, Stokes & Master

Linklaters & Paines

Ngan & Co.

AUDITORS

Peat Marwick

REGISTRARS AND TRANSFER OFFICE

Peat Marwick,

Wing On Centre, 10th floor,

111 Connaught Road, Central, Hong Kong.

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