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董事及高級管理人員簡介

Directors' & Senior Management's Profile

董事會

劉鎮國先生(名譽主席) 林高演先生(主席)

王敏剛先生(行政總裁) 馮秉芬爵士 簡悅隆先生 劉定中先生 劉壬泉先生 李兆基博士 梁希文先生 李寧先生 吳樹熾博士

各董事資料如下:

劉鎮國先生, OBE,JP,八十四歲,於一九五三年 四月十一日被委任,現為本公司名譽主席及非執行董 事。劉老先生替本公司服務逾五十年,並且為劉定中 先生之父親及簡悅隆先生之岳丈,兩位皆為本公司之 董事。

林高演先生, B.Sc (Hon),ACIB,MBIM,四十三 歲,於一九八六年七月一日被委任,乃本公司主席。 林先生具備逾二十年從事銀行及地產發展之經驗。彼 同時任職恒基兆業地產有限公司(「恒基地產」)及恒基 兆業發展有限公司(「恒基發展」)之副主席,亦為香港 中華煤氣有限公司、美麗華酒店企業有限公司、 Wiselin Investment Limited(「Wiselin」)、 Max-

mercan Investment Limited(「Max-mercan」)、賓勝 置業有限公司(「賓勝」)、恒基兆業有限公司(「恒基兆 業」)及 Hopkins Limited(「Hopkins」)之董事,而恒 基地產、恒基發展、Wiselin、Max-mercan、賓勝、 恒基兆業及 Hopkins 均持有根據證券(公開權益)條例 第二部須予披露之本公司股份權益。

王敏剛先生, JP,B.Sc,四十六歲,於一九九二年 一月一日被委任為本公司之行政總裁,並於一九九二 年三月九日獲委任為本公司之董事。王先生具備超過 二十年從事商界及公共服務之經驗。王先生曾出任香 港政府交通諮詢委員會委員,工業發展委員會及貿易 諮詢委員會委員。現為九廣鐵路有限公司之董事。彼 亦為中華人民共和國八屆人大代表及香港中華總商會 副會長。

DIRECTORS

Mr. Lau Chan Kwok (Honorary Chairman)

Mr. Colin K.Y. Lam (Chairman)

Mr. Peter M.K. Wong (President & Chief Executive Officer)

Sir Kenneth P.F. Fung

Mr. Michael Y.L. Kan

Mr. Edmond T.C. Lau

-_ Mr. Eddie Y.C. Lau

Dr. Lee Shau Kee

Mr. Leung Hay Man

Mr. Li Ning

Dr. Alex S.C. Wu

The biographies of the Directors are as follows:-

Mr. Lau Chan Kwok, OBE, JP, aged 84, appointed on 11 April, 1953, is now Honorary Chairman and a Non-Executive Director of the Company. Mr. Lau has served the Company for over 50 years and is the father of Mr. Lau Ting Chung, Edmond, and father-in-law of Mr. Kan Yuet Loong, Michael, both of whom are Directors of the Company.

Mr. Lam Ko Yin, Colin, B.Sc (Hon), ACIB, MBIM, aged 43, appointed on 1 July, 1986, is the Chairman of the Company. Mr. Lam has over 20 years of experience in banking and property development. He is also the Vice-Chairman of Henderson Land Development Company Limited (“Henderson Land") and Henderson Investment Limited (“Henderson Investment"), a Director of The Hong Kong and China Gas Company Limited, Miramar Hotel and Investment Company, Limited, Wiselin Investment Limited (“Wiselin”), Max-mercan Investment Limited (“Max-mercan"), Banshing Investment Limited (“Banshing"), Henderson Development Limited ("Henderson Development") and Hopkins Limited (“Hopkins”). Henderson Land, Henderson Investment, Wiselin, Max- mercan, Banshing, Henderson Development and Hopkins have discloseable interests under the provisions of Part II of the Securities (Disclosure of Interests) Ordinance in the Company.

Mr. Wong Man Kong, Peter, JP, B.Sc, aged 46, appointed as President & Chief Executive Officer of the Company since 1

January, 1992 and as Director of the Company on 9 March, 1992.Mr. Wong has over 20 years of commercial and public service experience, having served in Hong Kong Government's Transport Advisory Board, Industry Development Board and Trade Advisory Board and currently, Mr. Wong is also a Director of Kowloon-Canton Railway Corporation. He is

serving as a deputy to the People's Republic of China's 8th National People's Congress and Vice Chairman of the Hong Kong Chinese General Chamber of Commerce.

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