1997 — Page 12

董事及高層管理人員簡介

Directors' & Senior Management's Profile

梁希文先生

Mr. Leung Hay Man

HKF

梁希文先生,FRICS,FHKIS,FCIArb.MCIT,六十三歲,於一九八一年十二月十 五日被委任,現為本公司之非執行董事。梁先生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」)及香港中華煤氣有限公司之董事。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

。

Mr. Leung Hay Man, FRICS, FÍKIS, FCIArb., MCIT, aged 63, appointed on 15 December 1981, is now a Non-Executive Director of the Company. Mr. Leung is

also a Director of Henderson Land Development Company Limited ("Henderson Land"), Henderson Investment Limited ("Henderson Investment") and The Hong Kong and China Gas 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.

李寧先生

Mr. Li Ning

李寧先生,BSc, MBA,四十一歲,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。李先生乃本公司董事李兆基博士之女婿。

Mr. Li Ning,BSc, MBA,aged 41, 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.

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