董事會報告書 Report of the Directors
核數師
在行將召開的股東週年大會上將提呈議案,續聘畢馬域 會計師行為本公司的核數師。
承董事會命
林高演
李
主席
董事
香港,一九九六年三月二十一日
Auditors
HKF
A resolution for the reappointment of KPMG Peat Marwick as auditors of the Company is to be proposed at the forthcoming Annual General Meeting.
On behalf of the Board
Colin K. Y. Lam Chairman
Li Ning
Director
Hong Kong. 21 March 1996
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