1995 — Page 9

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

HKF

李寧先生,BSc,MBA,三十九歲,於一九八九年十月 二十日被委任,現為本公司之執行董事。彼亦為恒基兆 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」)之執行董事。恒基地產及恒基發展均 持有據證券(公開權益)條例第二部須予披露之本公司 股份之權益。李先生乃本公司董事李兆基博士之快婿。

王敏剛先生,JP、BSc、FCIT、MRINA,四十七歲,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。王先生已 於一九九六年一月一日起辭任行政總裁之職,但仍留任 本公司非執行董事。王先生具備超過二十年從事工商界 及公共服務之經驗。王先生曾出任中華造船廠(集團)有 限公司董事總經理、第一太平銀行和九廣鐵路公司董 事,香港政府交通資詢委員會委員、工業發展委員會及 貿易諮詢委員會委員。現為中華人民共和國第八屆人大 代表、香港特別行政區籌備委員會委員及香港中華總商 會副會長。

吳樹熾博士,CBE,LLD,JP,七十五歲,於一九七六 年四月二十四日被委任為本公司獨立非執行董事。吳博 士曾任立法局議員及前聯交所副主席。吳博士現任正信 工商顧問有限公司董事長,大日本印刷(香港)有限公司 副董事長,及若干上市公司之非執行董事,包括香港飛 機工程有限公司、樂聲電子(集團)有限公司、百利保 控股有限公司及鴻興印刷集團有限公司。吳博士亦為香 港印刷業商會名譽會長與證券及期貨事務監察委員會 顧問委員會委員。吳博士於一九九五年四月被委任為港 事顧問。

Mr. Li Ning, BSc, MBA, aged 39, appointed on 20 October 1989, is now an Executive Director of the Company. He is also an Executive Director of Henderson Land Development Company Limited (“Henderson Land") and Henderson Investment Limited (“Henderson

Investment"). 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. Mr. Li is the son-in-law of Dr. Lee Shau Kee, a Director of the Company.

Mr. Wong Man Kong, Peter, JP, BSc, FCIT, MRINA, aged 47, 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 resigned as President & Chief Executive Officer of the Company with effect from 1 January 1996 but remains as a Non-Executive Director of the Company. Mr. Wong has over 20 years of industrial, commercial and public service experiences, having served as Managing Director of Chung Wah Shipbuilding & Engineering (Holdings) Company Limited, Director of First Pacific Bank and Kowloon-Canton Railway Corporation and in Hong Kong Government's Transport Advisory Board, Industry Development Board and Trade Advisory Board. He is currently serving as a deputy to the People's Republic of China's 8th National People's Congress, a Member of the Hong Kong Special Administrative Region Preparatory Committee and Vice Chairman of the Hong Kong Chinese General Chamber of Commerce.

Dr. Wu Shu Chih, Alex, CBE, LLD, JP, aged 75, appointed on 24 April 1976, is an Independent Non-Executive Director of the Company. He is a former member of the Legislative Council, and formerly the Vice Chairman of the Hong Kong Stock Exchange. He is now the Chairman of Fidelity Management Limited and Vice Chairman of Dai Nippon Printing Company (Hong Kong) Limited. Dr. Wu is a non-executive director of a number of listed companies including Hong Kong Aircraft Engineering Company Limited. National Electronics (Holdings) Limited, Parliburg Holdings Limited and Hung Hing Printing Group Limited. He is also the Honorary President of Hong Kong Printers Association and a member of the

Advisory Committee of The Securities and Futures Commission. Dr.

Wu was appointed a Hong Kong Affairs Adviser in April 1995.

SENIOR MANAGEMENT

高層管理人員

本公司之高層管理人員如下:-

The Senior Management of the Company are as follows :-

Mr. Law Fuk Chuen, Ford

Ms. Liu Ah Ying, Kelly

Mr. Tam Kam Mau, Edward

何志盛先生 羅福全先生 廖雅英小姐 譚錦茂先生 謝全志先生 余松基先生

集團總經理及船務部總經理 稽核部經理

Mr. Ho Chi Shing, David

公司秘書

集團行政及資訊總監

財務總監

集團安全稽核及法律顧問

何燕珊小姐

黎汝洪先生 劉慕基先生

貿易部總經理 旅遊部總經理 地產部總經理

林慶森先生 羅嘉濬先生

策劃及市場拓展部總經理

船廠總經理

Mr. Tse Chuen Chi, Pollux Mr. Yu Chung Ki

Ms. Ho Yin Shan, Brenda Mr. Lai Yu Hung, Francis Mr. Lau Mo Kaye, Francis Mr. Ling Chen Shen, Peter

Mr. Lo Ka Chun, Brian

Group General Manager & General Manager- Ferry Operations

Internal Audit Manager Company Secretary Corporate Administration &

Information Officer

Chief Financial Officer Group Safety Auditor &

Legal Advisor

General Manager - Trading General Manager - Travel General Manager - Property General Manager-Planning &

Marketing

General Manager - Shipyard

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