1999 — Page 6

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Directors' & Senior Management's Profile

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Sir Fung Ping Fan, Kenneth

Sir Fung Ping Fan, Kenneth, CBE, JP, LLD, DSocSc, KStJ, aged 88, appointed

on 12 April 1975, is an Independent Non-Executive Director of the

Company, Sir Kenneth Fung has been appointed by the State 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. Sir, Kenneth Fung resigned as a director of the Company with effect from 17 March 2000.

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Mr. Ho Hau Chong, Norman

Mr. Ho Hau Chong, Norman, BA, ACA, FHKSA, aged 44, appointed on 28

March 1995, is an Independent Non-Executive Director of the Company.

Mr. Ho is an Executive Director of Honorway Investments Limited and Tak

Hung (Holdings) Company Limited and has over 18 years of experience in

management and property development. He is also a Director of Lee Hing

Development Company Limited, CITIC Pacific Limited and a few other listed companies.

Mr. Kan Yuet Loong, Michael

Mr. Kan Yuet Loong, Michael, JP, BSc, MBA, aged 65, appointed on 6 April 1974, is an Independent Non-Executive Director of the Company. He has

over 33 years' experience in banking and investment. Mr. Kan is the brother-

in-law of Mr. Lau Ting Chung, Edmond and Sir Fung Ping Fan, Kenneth, both are Directors of the Company.