1999 — Page 10

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Hong Kong Ferry (Holdings) Co. Ltd.

Directors' & Senior Management's Profile

SENIOR MANAGEMENT'S PROFILE

Mr. Ho Chi Shing, David, MA, MBA, FCIT, MRAPI, MIHT, MCIArb, aged 43, joined the Company in

1981 and has been the Group General Manager since 1996. He has over 19 years of experience

in ferry operations. Mr. Ho was appointed as a member of the Provisional Local Vessel Advisory

Committee in 1991, representing the ferry industry. He was also Chairman of the Chartered Institute

of Transport in Hong Kong for 1995 - 1996 and 1996 - 1997. Mr. Ho is a member of the Hong Kong

Port Operations Committee. Besides, he is a member of the Safety Committee of Hong Kong

Outward Bound School and a member of the Transport and Physical Distribution Training Board of

The Vocational Training Council.

Mr. Lai Yu Hung, Francis, aged 41, joined the Company in 1977 and has been the General Manager of the Travel Division since 1993. He has more than 23 years of experience in travel business. Mr. Lai

was a Chairman of the Hong Kong Association of Registered Tour Co-ordinators and is a Honorary

Secretary of Hong Kong Outbound Tour Operators' Association Limited. He is also an Executive

Committee member of the International Chinese Tourist Association, Hong Kong Association of Travel Agents Limited and The Federation of Hong Kong Chinese Travel Agents Limited and a Membership Committee member of the Travel Industry Council of Hong Kong.

Mr. Lau Mo Kaye, Francis, MBA, CPA(Aust.), FHKSA, ACIArb, aged 57, joined the Company in 1989 and has been the General Manager and Director of the Property Division since 1990. Mr. Lau has

over 20 years of working experience in the property and construction industries. He was the General

Manager of a listed company before he joined the Company. Mr. Lau is an unofficial member of the Interdepartment Working Group of the Hong Kong Government for setting up the Building Management Resources Centres in Hong Kong and a serving Panel Member of the Assessment Review Board - Clearance of Kowloon Walled City of the Hong Kong Housing Authority. He is an Executive Accountant Ambassador and a member of the Communication Committee and the

Public Sector Committee of Hong Kong Society of Accountants. He is also a council member of the Hong Kong Association of Property Management Companies and a member of the Course and Examining Committee of Property Management of the City University of Hong Kong.

Mr. Law Cho Wa, Richard, MBA, FCCA, FHKSA, ACS, ACIS, aged 35, has been the Secretary of the Company since 1997. He joined the Company in 1992 and has over 12 years of experience in accounting, auditing, corporate advisory services and company secretarial practice. He is also the Group Accounting Manager of the Company.

Ms. Leung Chui Ying, Nancy, PgD(BA), DMS, aged 39, joined the Company in 1997 as the Corporate Communications Manager. She is currently the General Manager of the Trading Division. She has over 21 years of extensive experience in marketing, administration, general management and interactive communications.

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