CMB_1990 — Page 14

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.J.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 (deceased on 16th August, 1990)

Alice LAI SIU Po-chun (resigned on 27th December, 1989)

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

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

Eddy Y.T. CHAN (appointed on 27th December, 1989 and resigned on 7th April, 1990)

LUI Hau-tuen (appointed on 7th April, 1990)

SECRETARY

Y.S. KWOK

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

KPMG Peat Marwick

REGISTRARS AND TRANSFER OFFICE

KPMG Peat Marwick,

Wing On Centre, 10th floor,

111 Connaught Road, Central, Hong Kong.

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