1995 — Page 79

SENIOR MANAGEMENT'S PROFILE

Year Joined

Name/Position Held in KMB

Age

KMB

Number of

Years of Working Experience

John C C Chan, CBE, LVO, JP,

BA (Hons), DipMS, MIMgt, FCIT

Managing Director

53

1993

31

Charles C Y Lui, BEC, AASA, FCIT

Director & General Manager

61

1960

35

John C Y Choy, BA, FCA

Deputy General Manager & Secretary

60

1972

33

Poon Keung, AMIRTE

Service Manager

62

1951

44

Tsang Lạp Chung

Treasury Manager

52

1968

32

Lui Po Chiu, MCIT

Traffic Manager

53

الله

1970

26

Lui Kai Shun

Internal Services Manager

51

1971

24

Tommy H T Leung, BSc, DMS

Data Processing Manager

39

1979

16

Lisa L M Ng, BA

Purchasing Manageress

40

1979

16

Alice Luk, BBA, AAII, ACIArb

Insurance Manageress

37

1981

15

Lana Woo, BA, AAT, CGA

Secretary to the Board

36

1984

13

Doris K K Lau, FCCA, AHKSA

Financial Planning & Costing Manageress

338

38

1985

18

Peter S H Mack, FCCA, AHKSA, ACIS

Accounting Manager

40

1986

17

Thomas M L Leung, FCCA, AHKSA, CGA

Internal Audit Manager

39

1987

16

John C Brownhill, MSc, CEng,

MIMechE, MIRTE, MHKIE

Engineering Manager

58

1989

40

James C Louey, BSc

Human Resources Manager

30

1990

10

Winnie J Ng, BA

. Director & Public Relations Manageress

32

1990

10

Mark Leung, BBA, MIM

Marketing, Planning & Development Manager

44

1992

20

Tim Ip, BSocSc, MSc, DIC, MCIT

Assistant to General Manager

42

1994

17

Peter C K Mak

Business Development Manager

55

1994

36

10

Relationship with KMB's Directors

Miss Lana Woo is the daughter of The Hon Woo Pak Chuen, Chairman of the Company

Miss Winnie J Ng is the daughter of Mr Ng Siu Chan, a Director of the Company

KMB

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