1995 — Page 77

Charles LUI Chung Yuen

BEC, AASA, FCIT

General Manager

DIRECTORS' PROFILES

Charles LUI Chung Yuen, BEC, AASA, FCIT

General Manager

Aged 61. Director of KMB since 17 September 1993.

Joined KMB in 1960 as Accountant and promoted to Chief Accountant,

Assistant General Manager and currently General Manager with effect from

1 March 1989.

Sir Quo Wei LEE CBE, JP, FCIB, LLD (Hon), DBA (Hon), DLitt (Hon)

Sir Quo Wei LEE*, CBF, JP, FCIB, LLD(Hon), DBA(Hon), DLitt(Hon)

Aged 77. Appointed as Director of KMB on 22 September 1994.

Chairman of Hang Seng Bank Ltd. Also Adviser to the Board of HSBC

Holdings Plc., Deputy Chairman of Hysan Development Co. Ltd., Director

of Miramar Hotel and Investment Co. Ltd., Furama Hotel Enterprises Ltd.,

Shaw Brothers (Hong Kong) Ltd. and New World Development Company

Ltd.

Former Member of the Hong Kong Legislative Council (1968-78) and

Executive Council (1976-78 & 1983-88); Chairman and Life Member of the

Council of The Chinese University of Hong Kong; member of the

Governor's Business Council and the Exchange Fund Advisory Committee;

and Hong Kong Affairs Adviser appointed by the Chinese Government.

8

KUB

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