1989 — Page 11

Yaumati Ferry 油蔴地小輪年報 All

Directors' shareholdings

At 31 December 1989, the directors and their associates had the following interests in the share capital of the company. These interests were beneficial interests except where otherwise indicated.

Lau Chan Kwok (Chairman)

Leung Hay Man (Managing Director)

Edmond T. C. Lau

Sir Kenneth P. F. Fung

Michael Y. L. Kan

Lambert Kwok

Colin K. Y. Lam

Eddie Y. C. Lau

Lee Pak Yiu

Lee Shau Kee

Alex S. C. Wu

Cheng Koon Sau

Li Ning

*

Number of shares

1989

1988

100,000

100,000

50,000

50,000

12,000

60,000

1,000

1,000

19,138

19,138

63,500

13,500

663,746

663,746

34,290*

34,290*

59,685,800

59,385,800

95,400

95,400

Non-beneficial interests

Directors

The directors in office at the date of this report are as follows:-

Lau Chan Kwok (Chairman)

Leung Hay Man (Managing Director)

Edmond T. C. Lau

Sir Kenneth P. F. Fung

Michael Y. L. Kan

Colin K. Y. Lam

Eddie Y. C. Lau

Lee Pak Yiu

Lee Shau Kee Alex S. C. Wu Cheng Koon Sau

Li Ning

The directors regret to report the death of Mr. Lambert Kwok in January 1990 and wish to acknowledge his valuable contribution to the company. Mr. Cheng Koon Sau and Mr. Li Ning were invited to join the board on 1 September 1989 and 20 October 1989 respectively.

9

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