1995 — Page 105

REPORT OF THE DIRECTORS

DIRECTORS' AND CHIEF EXECUTIVE'S INTERESTS IN SHARES

At 31 December 1995, the Directors and chief executive had the following interests in the issued share capital of the Company as recorded in the register of Directors' interests in shares:

Ordinary Shares of HK$1 each Personal Family Corporate

Interests

Other Interests

The Hon Woo Pak Chuen, CBE, JP

Interests

Interests

210,047

--61,522

2,943

70,803

Walter Kwok Ping Sheung

Yu Shu Chuen

Raymond Kwok Ping Luen

Ng Siu Chan

393,350 11,196,877

William Louey Lai Kuen

1,008,465

John Chan Cho Chak, CBE, LVO, JP

2,000

Charles Lui Chung Yuen

1,088,604

Sir Quo Wei Lee, CBE, JP, FCIB,

10,000

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

Winnie J Ng

25,200

Yam Kwan Pui Ying, Lily Teresa

Isaac Chow Yiu Nam

George Chien Yuan Hwei

2,000

(Alternate Director to

Walter Kwok Ping Sheung)

Tsim Tak Po

(Alternate Director to

Raymond Kwok Ping Luen)

10,000

-

(Note 1)

5,768,281

1,349,933 (Note 3)

(Note 2)

(Note 1)

1,299,965 (Note 4)

1 1 1 1

Notes:

1. Associates of Messrs Walter Kwok Ping Sheung and Raymond Kwok Ping Luen were substantial shareholders of Sun Hung Kai Properties Limited which beneficially held directly or indirectly 130,402,306 ordinary shares in the Company.

2.

3.

HSBC International Trustee Ltd held 5,768,281 ordinary shares of the Company as trustee of a discretionary trust. The discretionary objects include Mr Yu Shu Chuen and other family members.

Mr Ng Siu Chan was a substantial shareholders of a private company which beneficially held 1,349,933 ordinary shares in the Company.

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