CMB_1994 — 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

UU Lit-mo, M.B.E., J.P.

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

Fritz HELMREICH

Rafael S.Y. HUI, J.P.

Kevin L.K. Mak

Carrie K.L. YAU TSANG, J.P.

SECRETARY

Charles C.C. WONG

REGISTERED OFFICE

(Appointed on 15th December, 1993)

(Resigned on 30th March, 1994)

(Appointed on 30th March, 1994)

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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