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The Kowloon Motor Bus Holdings Limited


Corporate Information

Board of Directors *The Hon WOO Pak Chuen
CBE, JP, LLD (Hon), LLB, PhD
Chairman

Walter KWOK Ping Sheung
MSc (Lond), DIC, MICE
Vice Chairman

YU Shu Chuen
Honorary Executive Director

Raymond KWOK Ping Luen, MA, MBA

NG Siu Chan

William LOUEY Lai Kuen, BSc (Econ)

John CHAN Cho Chak
CBE, LVO, JP, BA (Hons), DipMS, MIMgt, FCIT
Managing Director

Charles LUI Chung Yuen
BEc, AASA, FCIT
General Manager

*Sir Quo Wei LEE, CBE, LLD (Hon), DBA (Hon), DLitt (Hon),
HonPhD, FCIB, FRCPEd (Hon), FHKCP (Hon), JP

Winnie J NG, BA, MBA (Chicago)
Public Relations Manager

Dorothy CHAN YUEN Tak Fai
JP, BSocSc (Hons), MSocSc (PA) (Distinction), PhD, FCIT
Acting Commissioner for Transport

Isaac CHOW Yiu Nam
Deputy Secretary for Transport (Transport Services)

George CHIEN Yuan Hwei
(Alternate Director to Walter Kwok Ping Sheung)

TSIM Tak Po
(Alternate Director to Raymond Kwok Ping Luen)

(*Independent Non-Executive Director)

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

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

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.

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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