1996 — Page 83

John CHÂN Cho Chak Charles LUI Chung Yuen

Sir Quo Wei LEE

Winnie NG

Dorothy CHAN Yuen Tak Fai Isaac CHOW Yiu Nam

William LOUEY Lai Kuen, BSc (Econ), aged 37, 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. In 1995, he set up the William S.D. Louey Educational Foundation in memory of his grandfather, Mr William S.D. Louey to finance outstanding students from China and Hong Kong to further their

education abroad.

John CHAN Cho Chak, CBE, LVO, JP, BA (Hons), DipMS, MIMgt, FCIT, Managing Director, aged 54, 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 Hong Kong Jockey Club; member of the Council of The Stock Exchange of Hong Kong Ltd.; Chairman of Hong Kong Securities Clearing Co. Ltd.; Director of the Community Chest; member of the Council of the University of Hong Kong and member the Hong Kong Hospital Authority.

Charles LUI Chung Yuen, BEc, AASA, FCIT, General Manager, aged 62, 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, LLD (Hon), DBA (Hon), DLitt (Hon), HonPhD, FCIB, FRCPEd (Hon), FHKCP (Hon), JP, aged 78, 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 Brother (Hong Kong) Ltd., New World Development Company Ltd. and Shanghai Industrial Holdings Limited. 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; Hong Kong Affairs Adviser appointed by the Chinese Government and a member of the Selection Committee for the First Government of the Hong Kong Special Administrative Region of the People's Republic of China.

Winnie J NG, BA, MBA (Chicago), Public Relations Manager, aged 33, Director of KMB since 12 October 1995. Joined KMB in 1990 to head the Public Relations Department. Daughter of Mr Ng Siu Chan, also a Director of the Company.

Dorothy CHAN Yuen Tak Fai, JP, B SocSc (Hons), MSocSc (P.A.) (Distinction), PhD, FCIT, Acting Commissioner for Transport, aged 47, appointed by the Governor to sit on the Board of KMB under the Public Bus Services Ordinance on 10 March 1997. First joined Hong Kong Government in 1972 and had worked in various sections and divisions of the Transport Department. A Fellow member of the Chartered Institute of Transport.

Isaac CHOW Yiu Nam, Deputy Secretary for Transport (Transport Services), aged 45, appointed by the Governor to sit on the Board of KMB under the Public Bus Services Ordinance on 14

November 1994. Joined Hong Kong Government in 1974 and has held a number of posts in various branches and departments, including Security Branch and Regional Services Department.

(* Independent Non-Executive Director)

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