1995 — Page 76

DIRECTORS' PROFILES

NG Siu Chan

Aged 65. Director of KMB since 3 March 1983.

Chairman of Kowloon Development Co. Ltd., a substantial shareholder of KMB as defined in the Securities (Disclosure of Interests) Ordinance. Also Director of Century City International Holdings Ltd., Paliburg Holdings Ltd., Manor House Holdings Ltd., Golden Princess Amusement Co. Ltd. and

Cinema City Co. Ltd..

Father of Miss Winnie Ng, Public Relations Manageress of the Company.

William LOUEY Lai Kuen, BSc(Econ)

Aged 36. Director of KMB since 14 January 1993.

Director and Assistant General Manager of Kowloon Development Co. Ltd., a substantial shareholder of KMB as defined in the Securities (Disclosure of Interests) Ordinance. Previously worked for an international merchant bank in the United Kingdom for five years and an international accounting firm in the United Kingdom for three years.

John CHAN Cho Chak CBE, LVO, JP, BA (Hons), DipMS, MIMgt, FCIT Managing Director

John CHAN Cho Chak, CBE, LVO, JP, BA(Hons), DipMS, MIMgt, FCIT Managing Director

Aged 53. Appointed Managing Director of KMB with effect from 1 November 1993. Also Director of Hang Seng Bank Ltd and Amway Asia Pacific Ltd.

Former member of the Hong Kong Civil Service, 1964-78 and 1980-93. Key posts held in Government included Private Secretary to the Governor, Deputy Secretary (General Duties), Director of Information Services, Deputy Chief Secretary, Secretary for Trade and Industry and Secretary for Education and Manpower. Also former Executive Director and General Manager of Sun Hung Kai Finance Co. Ltd., 1978-80.

Steward of the Royal Hong Kong Jockey Club; member of the Council of The Stock Exchange of Hong Kong Ltd.; Chairman of the Hong Kong Securities Clearing Co. Ltd.; member of the Council of the University of Hong Kong; and member of the Hong Kong Hospital Authority.

PAL DE SARENG THE KOWLOON MOTOR BUS COMPANY (1933) LIMITEDİ

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