CMB_1993 — 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, Einst.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.

(Resigned on 11th December, 1992)

D.A. L. WRIGHT, J.P.

Gordon K.C. SIU, J.P.

PANG Hau-chung, J.P.

Andrew K.P. LEUNG, J.P.

(Resigned on 12th October, 1992)

(Appointed on 12th October, 1992 and

resigned on 27th November, 1992}

(Resigned on 17th November, 1992)

(Appointed on 17th November, 1992)

Kevin L.K. Mak

Rafael S.Y. HUI, J.P.

SECRETARY

Charles C.C. WONG

REGISTERED OFFICE

(Appointed on 27th November, 1992)

391 Chai Wan Road, Chai Wan, 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

Central Registration Hong Kong Limited

19th Floor, Hopewell Centre

183 Queen's Road East Hong Kong

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