1995 — Page 74

DIRECTORS' PROFILES

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

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

Chairman

Aged 86. Director of KMB since 26 May 1969.

Solicitor and Notary Public, Messrs. P C 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

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

Vice Chairman

Aged 45. 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 Wilson Parking (HK) Ltd., Hung Cheong Import

& Export Co. 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;

Member of The Hong Kong Special Administrative Region of the National

People's Congress and Board Member of St. John's University, Shanghai,

China.

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

THE KOWLOON MOTOR BUS COMPANY (1933) LIMITED warn

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