1994 — Page 9

董事及高級管理人員簡介

Directors' & Senior Management's Profile

李兆基博士,六十七歲,於一九八一年十二月十五日 被委任,乃本公司之非執行董事。李博士參與香港之 地產發展逾四十年。彼現為恒基兆業地產有限公司 (「恒基地產」)之始創人,主席兼總經理。彼亦為恒基 兆業發展有限公司(「恒基發展」)及香港中華煤氣有限 公司之主席,同時亦為新鴻基地產發展有限公司之副 主席,美麗華酒店企業有限公司、東亞銀行有限公 司、新鴻基有限公司、 Pataca Enterprises Limited (Pataca) Wiselin Investment Limited

(Wiselin) Max-mercan Investment Limited ("Max-mercan]) IRA ()

賓勝置業有限公司(「賓勝」)、 Kingslee S. A. (Kingslee)*** ( 基兆業」) Hopkins Limited (Hopkins) Goldcorp Holdings Limited (Goldcorp) Z ‡ ›

· Pataca Wiselin Max-

น

mercan、賓勝、Kingslee、恒基兆業、 Hopkins 及 Goldcorp 均持有根據證券(公開權益)條例第二部須予 披露之本公司股份之權益。李博士亦為本公司之董事 李寧先生之岳丈。

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**££' FRICS, FHKIS, FCIArb. ' MCIT,六十歲,於一九八一年十二月十五日被委 任,現為本公司之非執行董事。梁先生亦為恒基兆業 地產有限公司(「恒基地產」),恒基兆業發展有限公司 (「恒基發展」)及香港中華煤氣有限公司之董事。恒基 地産及恒基發展均持有根據證券(公開權益)條例第二 部須予披露之本公司股份之權益。

Dr. Lee Shau Kee, aged 67, appointed on 15 December, 1981, is a Non-Executive Director of the Company. He has been engaged in property development in Hong Kong for more than 40 years. He is the founder, Chairman and Managing Director of Henderson Land Development Company Limited ("Henderson Land"). He is also Chairman of Henderson

Investment Limited (“Henderson Investment") and The Hong Kong and China Gas Company Limited, Vice-Chairman of Sun Hung Kai Properties Limited, a Director of Miramar Hotel and Investment Company, Limited, The Bank of East

Asia, Limited, Sun Hung Kai & Co. Limited, Pataca Enterprises Limited ("Pataca"), Wiselin Investment Limited ("Wiselin"), Max-mercan Investment Limited (“Max-mercan"), Banshing Investment Limited (“Banshing"), Kingslee S.A. ("Kingslee"), Henderson Development Limited ("Henderson Development"), Hopkins Limited ("Hopkins”) and Goldcorp Holdings Limited ("Goldcorp"). Henderson Land, Henderson Investment, Pataca, Wiselin, Max-mercan, Banshing, Kingslee, Henderson Development, Hopkins and Goldcorp have discloseable interests under the provisions of Part II of the

Securities (Disclosure of Interests) Ordinance in the Company. Dr. Lee is the father-in-law of Mr. Li Ning, a Director of the Company.

Mr. Leung Hay Man, FRICS, FHKIS, FCIArb., MCIT, aged 60, appointed on 15 December, 1981, is now a Non-Executive Director of the Company. Mr. Leung is also a Director of Henderson Land Development Company Limited (“Henderson Land"), Henderson Investment Limited ("Henderson Investment") and The Hong Kong and China Gas Company Limited. Both Henderson Land and Henderson Investment have discloseable interests under the provisions of Part II of the Securities (Disclosure of Interests) Ordinance in the Company.

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