Board of Directors | *The Hon WOO Pak Chuen CBE, JP, LLD (Hon), LLB, PhD Chairman Walter KWOK Ping Sheung
YU Shu Chuen Raymond KWOK Ping Luen, MA, MBA NG Siu Chan William LOUEY Lai Kuen, BSc (Econ) John CHAN Cho Chak Charles LUI Chung Yuen *Sir Quo Wei LEE, CBE, LLD (Hon), DBA (Hon), DLitt (Hon), Winnie J NG, BA, MBA (Chicago) Dorothy CHAN YUEN Tak Fai Isaac CHOW Yiu Nam George CHIEN Yuan Hwei
TSIM Tak Po (*Independent Non-Executive Director)
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Company Secretary | John C Y CHOY, BA, FCA Deputy General Manager |
Registered Office | NO. 1, Po Lun Street, Lai Chi Kok, Kowloon, Hong Kong |
Auditors | KPMG Peat Marwick
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Registrars | Central Registration Hong Kong Limited, 17th Floor, Hopewell Centre, 183 Queen's Road East, Hong Kong |
Register of Members | Book closed from 2 June 1997 to 12 June 1997, both dates inclusive
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Ordinary Yearly Meeting | To be held at the Four Seasons Suites, 2nd Floor, New World Hotel, 22 Salisbury Road, Kowloon, HOng KOng, on 12 June 1997 at 3:00 p.m.
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Dividends | Interim - HK$0.24 per share, paid on 10 October 1996 Final (Proposed) - HK$0.80 per share, payable on 13 June 1997
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