1996 — Page 74

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

HonPhD, FCIB, FRCPEd (Hon), FHKCP (Hon), JP

Winnie J NG, BA, MBA (Chicago)

Public Relations Manager

Dorothy CHAN YUEN Tak Fai

JP, BSocSc (Hons), MSocSc (PA) (Distinction), PhD, FCIT Acting 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

N

Central Registration Hong Kong Limited, 17th Floor, Hopewell Centre,

183 Queen's Road East, Hong Kong

REGISTER OF MEMBERS

Book closed from 2 June 1997 to 12 June 1997,

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 12 June 1997 at 3:00 p.m.

DIVIDENDS

Interim

- HK$0.24 per share, paid on

10 October 1996

Final (Proposed)

- HK$0.80 per share,

payable on 13 June 1997

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