1994 — Page 7

Directors'

Profiles

The Hon WOO Pak Chuen CBE, JP, LLD (Hon), LLB, PhD

Chairman

Walter KWOK Ping Sheung MSc (Lond), DIC, MICE Vice Chairman

The Hon WOO Pak Chuen*, CBE, JP, LLD (Hon), LLB, PhD Chairman

Aged 85. Director of KMB since 26 May 1969.

Solicitor and Notary Public, Messrs. PC Woo & Co., Solicitors. Also Chairman of Hong Kong Yakult Co. Ltd. and Director of Wo Kee Hong (Holdings) Ltd., Sun Hung Kai Securities Ltd. and Liu Chong Hing Investment Ltd.

Former Member of the Hong Kong Legislative Council (1964- 73) and Executive Council (1972-76) (Permitted by Her Majesty the Queen to retain the title "Honourable" after leaving the Executive Council); Life Member of the Court of the University of Hong Kong and of the Council of the Chinese University of Hong Kong.

Father of Miss Lana Woo, Secretary to the Board of the Company.

Walter KWOK Ping Sheung, MSc(Lond), DIC, MICE Vice Chairman

Aged 44. Director of KMB since 15 November 1990. Chairman and Chief Executive of Sun Hung Kai Properties Ltd., a substantial shareholder of KMB as defined in the Securities (Disclosure of Interests) Ordinance. Also Director of USI Holdings Ltd., Sun Hung Kai & Co. Ltd., Wilson Parking (HK) Ltd., Hung Cheong Import & Export Co. Ltd. and SmarTone Mobile Communications Ltd., and Chairman of The China Hotel, Guangzhou, China.

Director of the Hong Kong Real Estate Developers Association; Honorary Treasurer of the Federation of Hong Kong Hotel Owners; Board Member of the Hong Kong Tourist Association; Committee Member of Hong Kong Chamber of Commerce; member of the Governor's Business Council; Chairman of Former Directors Committee of the Community Chest of Hong Kong; Board Member of the Lord Wilson Heritage Trust; Founding Court Member of the Hong Kong University of Science & Technology; Hong Kong Affairs Adviser to the State Council of China; Member of the National Committee of the Chinese People's Political Consultative Conference and Board Member of St. John's University, Shanghai, China.

Brother of Mr. Raymond Kwok Ping Luen, also a Director of the Company.

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