CMB_1995 — 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., F.I.Mgt., FCIT, F.Inst.D., Comp.I.Manf., MIRTE, C.M.C., P.Eng. Assistant Managing Director

Dr. Henry NGAN

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

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

Fritz HELMREICH

Rafael S.Y. HUI, J.P.

Lily P.Y. KWAN YAM, J.P.

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

Isaac Y.N. CHOW

(Resigned on 3rd July, 1995)

(Appointed on 3rd July, 1995)

(Resigned on 14th November, 1994)

(Appointed on 14th November, 1994)

SECRETARY

NG Chi Kin

REGISTERED OFFICE

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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