1999 — Page 11

Hong Kong Ferry (oldings. Co. Lic.

9

Directors' & Senior Management's Profile

Mr. Leung Shu Keung, Brian, BA, CFE, aged 38, is the Internal Audit Manager of the Company. He joined the Company in 1992.

Mr. Ling Chen Shen, Peter, BSc, ACIB, MSNAME, aged 49, joined the Company in 1995. He has

been the General Manager of the Planning & Marketing Department, and the Director and General

Manager of the Shipyard Division since 1996. He has over 26 years of experience in banking, finance, China trade, ship repairs and maintenance and general management.

Mr. Tam Kam Mau, Edward, MBA, MSc, MBCS, CEng, aged 41, is the Corporate Administration &

Information Officer of the Company. He re-joined the Company in 1995. Before joining the Company, he worked in the computer and management fields for 16 years. Previously, he had

also served in this Company for more than 10 years as EDP Manager and Assistant General Manager of Ferry Operations Division.

Mr. Tse Chuen Chi, Pollux, MBA, aged 46, has been the Chief Financial Officer of the Company

since 1992. He has over 19 years of experience in accounting, corporate finance and corporate

development in Hong Kong and overseas.

Mr. Wong Kam On, Frandie, CHA, CRDE, MBIM, MIMGT, MHCIMA, aged 46, joined the Company

in 1993. He has been the General Manager of the Hotel Operation since 1996. He has over 27

years of extensive experience in hotel management.

Mr. Yu Chung Ki, MIOSH, MASSE, MIIRSM, MBIM, aged 64, is the Group Safety Auditor and Legal

Advisor of the Company. He joined the Company in 1992 and has over 33 years of experience in

personnel, administration, industrial safety and general management work. Mr. Yu is a serving

member of the Maritime Services Training Board of The Vocational Training Council.