1992 — Page 39

董事會報告書 REPORT OF THE DIRECTORS

Directors (Cont'd)

On 12th October, 1992, Mr. Pang Hau Chung was appointed as a Director to replace Mr. Gordon Siu Kwing Chue.

On 17th November, 1992, Mr. Kevin Mak lu Kwan was appointed as a Director to replace Mr. Andrew Leung Kin Pong.

On 27th November, 1992, Mr. Rafael Hui Si Yan was appointed as a Director to replace Mr. Pang Hau Chung.

Mr. Lawrence E. Louey passed away on 24th December, 1992.

In accordance with articles 99 and 101 of the

Company's articles of association, all existing Directors with the exception of Messrs. Rafael Hui Si Yan and Kevin Mak Iu Kwan retire from the

Board and, being eligible, offer themselves for re-

election.

The Company has not entered into service contracts

with any of the above Directors.

Directors' Interests In Shares

At 31st December, 1992, the Directors and their

associates had the following interests in the issued share capital of the Company as recorded in the register of Directors' interests in shares :

董事會(續)

於一九九二年十月十二日,彭考忠先生獲委任 加入董事會,以代替蕭烱柱先生。

於一九九二年十一月十七日,麥耀鋆先生獲委 任加入董事會,以代替梁建邦先生。

於一九九二年十一月二十七日,許仕仁先生獲 委任加入董事會,以代替彭考忠先生。

雷覺坤先生於一九九二年十二月二十四日逝 世。

根據本公司組織章程第九十九及一百零一條規 定,除許仕仁先生與麥耀鋆先生外,各現任董 事任期告滿,依章告退,但得候選連任。

本公司從未與上述任何董事簽訂服務合約,

董事所佔股份權益

於一九九二年十二月三十一日,根據董事所佔 股份權益登記冊記錄,董事及其有關連人士擁 有本公司已發行股本權益如下:

Ordinary Shares of HK$1 each

普通股每股港幣一元

Family

Corporate

Interests

Other

Interests

Personal

Interests

Interests

個人權益

家族權益

公司權益

其他權益

210,047

The Hon Woo Pak Chuen, CBE, JP

胡百全

Ann Tse Kai, CBE, LLD, JP

安子介

171,658

37