1994 — Page 4

Corporate Information

BOARD OF DIRECTORS

* The Hon WOO Pak Chuen,

CBE, JP, LLD (Hon), LLB, PhD Chairman

Walter KWOK Ping Sheung,

MSc (Lond), DIC, MICE

Vice Chairman

YU Shu Chuen

Honorary Executive Director

Raymond KWOK Ping Luen, MA, MBA

NG Siu Chan

NG Kwan Wai

William LOUEY Lai Kuen, BSc (Econ)

John CHAN Cho Chak,

CBE, LVO, JP, BA (Hons), DipMS, MIMgt Managing Director

Charles LUI Chung Yuen BEC, AASA, FCIT

General Manager

*Sir Quo Wei LEE, CBE, JP, FCIB,

LLD(Hon), DBA(Hon), DLitt(Hon)

Rafael HUI Si Yan, JP, BA (Hons), MPA Commissioner for Transport

Isaac CHOW Yiu Nam

Deputy Secretary for Transport (Transport Services)

(*Independent Non-Executive Director)

COMPANY SECRETARY

John C Y CHOY, BA, FCA

Deputy General Manager

AUDITORS

KPMG Peat Marwick

REGISTRARS

Central Registration Hong Kong Limited,

17th Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong

SHAREHOLDERS' CALENDAR

Closure of Register of Members

From 29 May 1995 to 8 June 1995,

both dates inclusive

Ordinary Yearly Meeting

To be held at the Four Seasons Suites,

2nd Floor, New World Hotel,

22 Salisbury Road,

Kowloon, H.K.

on 8 June 1995 at 3:00 p.m.

Special Cash Bonuses and Dividends

First Special Cash Bonus

HK$2.68 per share, paid on

26 January 1994

Second Special Cash Bonus

HK$1.13 per share, paid on 12 August 1994

Interim Dividend

HK$0.20 per share, paid on

12 October 1994

Final Dividend (Proposed)

HK$0.60 per share, payable on 9 June 1995

REGISTERED OFFICE

No. 1, Po Lun Street, Lai Chi Kok, Kowloon, Hong Kong

2

The Kowloon Motor Bus Company (1933) Limited