1988 — Page 5

CORPORATE INFORMATION

Board of directors

Lau Chan Kwok (Chairman)

Edmond T. C. Lau

Lee Pak Yiu

Lambert Kwok

Michael Y. L. Kan

Sir Kenneth P. F. Fung

Alex S. C. Wu

Lee Shau Kee

Leung Hay Man --

Dominic W. Wong

Colin K. Y. Lam

Eddie Y. C. Lau

Managing director

Edmond T. C. Lau

Executive director

Leung Hay Man

Assistant managing director

Dominic W. Wong

Company secretary and financial controller

Cheng Koon Sau

Auditors

Peat Marwick

Principal bankers

The Hongkong & Shanghai Banking Corporation

Registered office

Central Harbour Services Pier

1st Floor, Pier Road

Central District

Hong Kong

Registrars

Hong Kong Ferry (Holdings) Co. Ltd.

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