1995 — Page 71

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

William LOUEY Lai Kuen, BSc (Econ)

John CHAN Cho Chak,

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

Charles LUI Chung Yuen

BEC, AASA, FCIT

General Manager

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

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

Winnie J NG, BA

YAM KWAN Pui Ying, Lily Teresa, JP, BA (Hons), MPA (Harvard) Commissioner for Transport

Isaac CHOW Yiu Nam

Deputy Secretary for Transport

(Transport Services)

George Chien Yuan Hwei

(Alternate Director to Walter Kwok Ping Sheung)

Tsim Tak Po

(Alternate Director to Raymond Kwok Ping Luen)

(*Independent Non-Executive Director)

COMPANY SECRETARY

John C Y CHOY, BA, FCA

Deputy General Manager

REGISTERED OFFICE

No. 1, Po Lun Street, Lai Chi Kok,

Kowloon, Hong Kong

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 3 June 1996 to 13 June 1996,

both dates inclusive

Ordinary Yearly Meeting

To be held at the Four Seasons Suites,

2nd Floor, New World Hotel,

22 Salisbury Road, Kowloon, Hong Kong

on 13 June 1996 at 3:00 p.m.

Extraordinary General Meeting

To be held at the same place

on 13 June 1996 at 3:15 p.m.

(or immediately after the Ordinary Yearly

Meeting shall have been concluded

or adjourned)

DIVIDENDS

Interim

―

HK$0.22 per share, paid on

12 October 1995

Final (Proposed)

- HK$0.69 per share,

payable on 14 June 1996

2

KMB

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