CMB_1997 — Page 6

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., EL.Mgt., FCIT, FInst.D., Comp.L.Manf., MIRTE, Sen. M.A.I.A.A., P.Eng. Assistant Managing Director

Dr. Henry NGAN

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

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

Fritz HELMREICH

Fanny C.F. FAN LAW, J.P.

Isaac Y.N. CHOW, J.P.

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

Dr. Dorothy TF. YUEN CHAN, J.P.

SECRETARY

NG Chi Kin

REGISTERED OFFICE

(Appointed on 4th August, 1997)

(Resigned on 10th March, 1997)

(Appointed on 10th March, 1997, resigned on 4th August, 1997)

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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