CMB_1998_Copy2 — 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.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.

Linda W.M. LAI

Eliza M.C. LEE

Dr. Dorothy T.F. YUEN CHAN, J.P.

SECRETARY

(passed away on 22nd February, 1998)

(Appointed on 4th August, 1997, ceased by operation of law to be a director on 1st September, 1998)

(Resigned on 1st June, 1998)

(Appointed on 7th July, 1998, ceased by operation of law to be a director on 1st September, 1998)

(Appointed on 1st June, 1998, resigned on 7th July, 1998)

(Resigned on 4th August, 1997)

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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