Annual Report 2021

CORPORATE DIRECTORY Board of Directors Dr Norman LEUNG Nai Pang* GBS, JP, LLD, BA Chairman Dr John CHAN Cho Chak* GBS, JP, DBA(Hon), DSocSc(Hon), BA, DipMS, CCMI, FCILT, FHKIoD Deputy Chairman Raymond KWOK Ping Luen^ JP, MA(Cantab), MBA, Hon DBA, Hon LLD NG Siu Chan^ William LOUEY Lai Kuen^ BSc(Econ) Charles LUI Chung Yuen^ M.H., BEc, AASA, FCILT Winnie NG^ JP, BA, MBA(Chicago), MPA(Harvard), FCIM, CMILT, MHKIoD (Non-executive Director and Alternate Director to Mr NG Siu Chan^) Dr Eric LI Ka Cheung* GBS, OBE, JP, LLD, DSocSc, Hon DSocSc(EdUHK), BA, FCPA, FCA, FCPA(Aust.) Professor LIU Pak Wai* SBS, JP Allen FUNG Yuk Lun^ BA, Ph.D. Roger LEE Chak Cheong BSc, MSc, MICE, CEng Managing Director TSANGWai Hung* GBS, PDSM, JP, MBA Dr CHEUNGWing Yui^ BBS, BCom, Hon DBA, CPA (Aust.) LEE Luen Fai^ BBS, JP, BA LUNG Po Kwan^ BSocSc, MSocSc(Economics), MBA, CFA Susanna WONG Sze Lai (Alternate Director to Mr Raymond KWOK Ping Luen, JP^) GAO Feng (Alternate Director to Mr William LOUEY Lai Kuen^) Board Committees Audit and Risk Management Committee Dr Eric LI Ka Cheung, JP # Professor LIU Pak Wai, JP Allen FUNG Yuk Lun TSANGWai Hung, JP Nomination Committee Dr John CHAN Cho Chak, JP # Dr Eric LI Ka Cheung, JP Allen FUNG Yuk Lun Remuneration Committee Dr John CHAN Cho Chak, JP # Dr Eric LI Ka Cheung, JP Professor LIU Pak Wai, JP Winnie NG, JP LUNG Po Kwan Standing Committee Dr Norman LEUNG Nai Pang, JP # Dr John CHAN Cho Chak, JP Raymond KWOK Ping Luen, JP Charles LUI Chung Yuen Winnie NG, JP Roger LEE Chak Cheong William LOUEY Lai Kuen TSANGWai Hung, JP Company Secretary Lana WOO BA, MBA, FCG, HKFCG(PE), CPA (Canada), CGA Registered Office Clarendon House, 2 Church Street Hamilton HM 11, Bermuda Principal Office 15/F, 9 Po Lun Street, Lai Chi Kok Kowloon, Hong Kong Telephone: (852) 2786 8888 Facsimile: (852) 2745 0300 Website: www.tih.hk E-mail: director@tih.hk Auditor KPMG Certified Public Accountants Public Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance 8/F, Prince’s Building, 10 Chater Road Central, Hong Kong Registrars Hong Kong Computershare Hong Kong Investor Services Limited 17M Floor, Hopewell Centre 183 Queen’s Road East Wan Chai Hong Kong Bermuda MUFG Fund Services (Bermuda) Limited 4th Floor North Cedar House 41 Cedar Avenue Hamilton HM 12 Bermuda Register of Members Book closure for 2022 AGM: 16 May 2022 to 19 May 2022 (both dates inclusive) Book closure for 2021 final dividend: 25 May 2022 Dividends Final (proposed) HK$0.50 per share, payable on 30 June 2022 Stock Code The Stock Exchange of Hong Kong: 62 Bloomberg: 62HK Reuters: 0062.HK Customer Service Hotlines The Kowloon Motor Bus Company (1933) Limited Telephone: (852) 2745 4466 Facsimile: (852) 2745 0600 Long Win Bus Company Limited Telephone: (852) 2261 2791 Sun Bus Limited Telephone: (852) 2372 0638 (* Independent Non-executive Director of the Company) (^ Non-executive Director of the Company) ( # Committee Chairman) This Annual Report is also available on our corporate website: www.tih.hk