CMB_1991 — 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

Dr. NGAN Kit-keung, D.Sc., Ph.D., FBIM, FCIT, F.Inst.D., MIRTE. 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

Gordon K.C. SIU, J.P.

Eddy Y.T. CHAN

LUI Hau-tuen

PANG Hau-chung

Andrew K.P. LEUNG, J.P.

SECRETARY

Charles C.C. WONG

REGISTERED OFFICE

510 King's Road, Hong Kong

BANKERS

(deceased on 16th August, 1990)

(Resigned on 22nd December, 1990, reappointed on 2nd January, 1991, resigned on 29th January, 1991 and reappointed on 10th February, 1991)

(Appointed on 27th December, 1990 and resigned on 7th January, 1991)

(Resigned on 27th December, 1990)

(Appointed on 22nd December, 1990,

resigned on 2nd January, 1991

reappointed on 29th January, 1991 and resigned on 10th February, 1991)

(Appointed on 7th January, 1991)

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

Central Registration Hong Kong Limited

19th Floor, Hopewell Centre

183 Queen's Road East

Hong Kong

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