1996 — Page 9

董事及高級管理人員簡介

Directors' & Senior Management's Profile

劉定中先生

Mr. Lau Ting Chung, Edmond

HKF

劉定中先生,JP,BA,MBA,FCIT,ARINA,五十七歲,於一九七二年四月五日被 委任,現為本公司非執行董事。劉先生服務本公司逾三十載,亦為本公司名譽主席及 董事鎮國先生之子及本公司董事簡悅隆先生之弟。於一九九三年,劉先生被委任

為中華人民共和國之港事顧問。劉先生亦為九廣鐵路公司董事。

Mr. Lau Ting Chung, Edmond, JP、BA, MBA,FCIT, ARINA, aged 57, appointed on 5 April

1972, is now a Non-Executive Director of the Company. Mr. Lau has worked over 30 years

with the Company and is the son of Mr. Lau Chan Kwok, Honorary Chairman and Director

of the Company and brother-in-law of Mr. Kan Yuet Loong, Michael, a Director of the

Company. He was appointed as a Hong Kong Affairs Advisor to the People's Republic of

China in 1993. He is also a Director of the Kowloon-Canton Railway Corporation.

劉壬泉先生

Mr. Lau Yum Chuen, Eddie

劉壬泉先生,五十歲,於一九八八年五月五日被委任,乃本公司之非執行董事。彼具

備逾二十五年從事銀行、財務及投資之經驗。彼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」)及恒基中國集團有限公司之執行董事, 亦為美麗華酒店企業有限公司之董事。恒基地產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。

Mr. Lau Yum Chuen, Eddie, aged 50, appointed on 5 May 1988, is a Non-Executive Director of the Company. He has over 25 years of experience in banking, finance and investment.

He is an Executive Director of Henderson Land Development Company Limited

("Henderson Land"), Henderson Investment Limited ("Henderson Investment") and Henderson China Holdings Limited and a Director of Miramar Hotel and Investment 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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