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REPORT OF THE MEMBERS OF THE BOARD 59 Report of the Members of the Board
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Document Date: 2010-07-04 22:46:00


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City

Hongkong / /

Company

Creative Star Limited / Octopus Cards Limited / Shares At / T Brian Stevenson / Contracts of Members / Section 16 / KowloonCanton Railway Corporation / Citybus Limited / Listed Companies / Goldman Sachs (Asia) L.L.C. / New World First Ferry Services Limited / HSBC Investment Bank Asia Limited / The Financial Secretary Incorporated / Cards Limited / UBS AG / North Point Station Company / Walt Disney / Yaumati Ferry Company Limited. / KPMG / Octopus Kowloon Motor Bus Company (1933) Limited / Edward Ho Sing / New World First Bus Services Limited / Listed Securities / L I M I T E D / Transport/Transport Services / /

Currency

USD / pence / HKD / /

Event

Dividend Issuance / M&A / Funding / Business Partnership / Company Expansion / Employment Change / Name Change / /

Facility

Olympic Station / building Government / Airport Authority / Middle Road subway / Eastern Harbour / Tseung Kwan O Town Centre / Airport Express / Nam Cheong Station / Airport Railway / Hong Kong Station / Airport Express Line / Tsim Sha Tsui Station / Tung Chung Station / Station Developer / Choi Hung Station / Quarry Bay Station / Mody Road subway / Public Transport Interchange / Kowloon Station / Footbridge FB4A / Footbridge FB4 / Transport Interchange / Lantau Airport / Station Development / Tsing Yi Station / Hong Kong International Airport / Yau Tong Station / Tung Chung Station of TKOTL No. / Airport Station / connecting Quarry Bay Station / /

IndustryTerm

non-transport applications / uncommitted banking / add-value services / data processing / relevant site / bank loans / project management / bank overdrafts / issued retail bonds / consultancy services / property management / bandwidth services / /

MusicGroup

Ping / Tung / Company / Land / Board of Directors / the Government / /

Organization

Company’s Internal Audit Department / Audit Committee / Board of Directors and the Executive Directorate / Hong Kong Monetary Authority / Town Centre / Executive Directorate / Kowloon Regional Education Resource Centre / Housing Authority / Department of the Treasury / Airport Authority / Territory Development Department / Lands Department / /

Person

Lincoln Leong Kwok-kuen / Philip Gaffney / David Wylie Gairns / Dorothy Chan / Leonard Bryan Turk / Margaret Fong Shun-man / Alan Lai-nin / Thomas Ho Hang-kwong / Denise Yue Chung-yee / David Gordon Eldon / Jack So Chak-kwong / Sarah Liao Sau-tung / Paul Tang Kwok-wai / Frederick Ma Si-hang / Lo Chung-hing / Rita Lau Ng Wai / Judy Li Wu Wai / Denise Yue Chung / Raymond Ch’ien Kuo / Treaty Grant / Russell John Black / William Chan Fu-keung / Robert Charles Law Footman / Clement Kwok King / Arthur Ho Kin-wah / Nicholas Ng Wing-fui / /

Position

member of the Board / Secretary / non-executive / Director Finance / Major / Chairman and Chief Executive / Secretary to the Board / Director / Finance / Annual General / Permanent Secretary / director amounting / Dividend Commissioner / forthcoming Annual General / general corporate funding requirements / Deputy Secretary for Transport project management / Deputy Commissioner / Deputy Secretary / members No director / Internal Auditor / Chairman / Commissioner / Member to the Accounts / Director the new Finance / /

PublishedMedium

the Airport Express / /

RadioStation

KCR / /

Technology

smart card / LAN / smart card system / /

SocialTag