1996 — Page 27

董事會報告書

Report of the Directors

董事

本財政年度內的董事芳名如下:一

劉鎮國(名譽主席)

林高演 (主席)

馮秉芬爵士

何厚鏘

簡悅隆

劉定中

劉壬泉

李兆基博士

梁希文

李寧

王敏剛

Directors

The directors during the financial year were:-

Lau Chan Kwok (Honorary Chairman)

Colin K. Y. Lam (Chairman)

Sir Kenneth P. F. Fung

Norman H. C. Ho

Michael Y. L. Kan

Edmond T. C. Lau

Eddie Y. C. Lau

Dr. Lee Shau Kee

Leung Hay Man

Li Ning

Peter M. K. Wong

HKF

吳樹熾博士

根據公司組織細則第103(A)條,李兆基博士、林高 演先生、梁希文先生及吳樹熾博士輪值告退,但願

膺選留任。

符合最佳應用守則

本公司在年度內符合香港聯合交易所有限公司《上 市規則》附錄十四所列的最佳應用守則。

Dr. Alex S. C. Wu

In accordance with Article 103(A) of the Company's articles of

association,Dr. Lee Shau Kee, Messrs Colin K.Y. Lam and Leung

Hay Man and Dr. Alex S.C. Wu retire by rotation and, being eligible,

offer themselves for re-election.

Compliance with the Code of Best Practice

The Company has complied throughout the year with the Code of

Best Practice as set out by the Stock Exchange of Hong Kong

Limited in Appendix 14 to the Listing Rules.

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