1995 — Page 7

董事及高級管理人員簡介 Directors' & Senior Management's Profile

董事會

DIRECTORS

本公司之現職董事芳名如下:-

The current Directors of the Company are as follows:-

HKF

劉鎮國先生(名譽主席)

林高演先生(主席)

馮秉芬爵士

何厚鏘先生 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

王敏剛先生 吳樹熾博士

各董事資料如下:一

劉鎮國先生,OBE,JP,八十五歲,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,BSc (Hon),ACIB,MBIM,四十四歲, 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,亦為恒基中國集團 有限公司之執行董事及香港中華煤氣有限公司、美麗華 企業有限公司、 Wiselin Investment Limited (「Wiselin」)、Max-mercan Investment Limited(「Max- mercan」)、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、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之 股份權益。

馮秉芬爵士,CBE,JP,LLD,DSoSe,KStJ,八十四 歲,於一九七五年四月十二日被委任,乃本公司獨立非 執行董事。於一九八五年馮爵士獲中華人民共和國委任 為四川省重慶市人民政府對外經濟之高級顧問。馮爵士 亦為啟祥集團有限公司主席,王氏國際(集團)有限公司 副主席及東亞銀行有限公司董事。彼亦為本公司董事簡 悦隆先生之姐夫。

何厚鏘先生,BA,ACA,FHKSA,四十歲,於一九九 五年三月二十八日被委任為本公司之獨立非執行董事。 何先生現為恒威投資有限公司及德雄(集團)有限公司 的執行董事,具備逾十五年管理及地產發展經驗。何先 生亦為新鴻基有限公司、利與發展有限公司、中信泰富 有限公司及其他數間上市公司之董事。

Mr. Lau Chan Kwok (Honorary Chairman)

Mr. Colin K.Y. Lam (Chairman)

Sir Kenneth P.F.

Fung

Mr. Norman H.C. Ho 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

Mr. Peter M.K. Wong

Dr. Alex S.C. Wu

The details of the Directors are as follows:-

Mr. Lau Chan Kwok, OBE, JP, aged 85, 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 are Directors of the Company.

Mr. Lam Ko Yin, Colin, BSc (Hon), ACIB, MBIM, aged 44, appointed on 1 July 1986, is the Chairman of the Company. Mr. Lam has over 20 years 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"), an Executive Director of Henderson China Holdings Limited as well as 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”), Henderson Development Limited (“Henderson Development") and Hopkins Limited (“Hopkins”). Henderson Land, Henderson Investment, Wiselin, Max-mercan, Henderson Development and Hopkins have discloseable interests under the provisions of Part II of the Securities (Disclosure of Interests) Ordinance in the Company.

Sir Fung Ping Fan, Kenneth, CBE, JP, LLD, DSocSc, KStJ, aged 84, appointed on 12 April 1975, is an Independent Non-Executive Director of the Company. Sir Kenneth Fung has been appointed by the People's Republic of China as a Senior Consultant for External Economy of People's Government of Chongqing, Sichuan Province in China since 1985. Sir Kenneth Fung is the Chairman of Dransfield Holdings Limited, Vice-Chairman of Wong's International (Holdings) Limited and also a Director of The Bank of East Asia, Limited. He is the brother-in-law of Mr. Kan Yuet Loong, Michael, a Director of the Company.

Mr. Ho Hau Chong, Norman, BA, ACA, FHKSA, aged 40, appointed on 28 March 1995, is an Independent Non-Executive Director of the Company. Mr. Ho is an Executive Director of Honorway Investments Limited and Tak Hung (Holding) Company Limited and has over 15 years of experience in management and property development. He is also a Director of Sun Hung Kai & Co.

Limited, Lee Hing Development Company Limited, CITIC Pacific Limited and a few other listed companies.

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