1997 — Page 9

董事及高層管理人員簡介

Directors' & Senior Management's Profile

林高演先生(主席)

Mr. Lam Ko Yin, Colin (Chairman)

HKF

林高演先生,BSc(Hon),ACIB,MBIM,FCIT,四十六歲,於一九八六年七月一日被 委任,乃本公司主席。林先生具備逾二十四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、美麗華酒店 ✩✩ Wiselin Investment Limited ([Wiselin) Max-mercan Investment Limited (Max-mercan])** (*) · Hopkins (Cayman)

、

Limited (Hopkins]) & Rimmer (Cayman) Limited (Rimmer]) 21›

產、恒基發展、Wiselin、Max-mercan、恒基兆業、Hopkins 及 Rimmer 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。

Mr. Lam Ko Yin, Colin, BSc(Hon), ACIB, MBIM, FCIT, aged 46, appointed on 1 July 1986, is the Chairman of the Company. Mr. Lam has over 24 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"), Hopkins (Cayman) Limited ("Hopkins") and Rimmer (Cayman) Limited ("Rimmer"). Henderson Land, Henderson Investment, Wiselin, Max-mercan, Henderson Development, Hopkins and Rimmer have discloseable interests under the provisions of Part II of the Securities (Disclosure of Interests) Ordinance in the Company.

馮秉芬爵士

Sir Fung Ping Fan, Kenneth

,

*

* CBE JP LLD DSocSc KStJ,八十六歲,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。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及王 氏國際(集團)有限公司副主席。彼亦為本公司董事簡悦隆先生之姊夫。

Sir Fung Ping Fan, Kenneth, CBE, JP, LLD, DSocSc, KStJ, aged 86, 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 and Vice-Chairman of Wong's International (Holdings) Limited. He is the brother-in-law of Mr. Kan Yuet Loong, Michael, a Director of the Company.

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