Business at a Glance

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Business at a Glance Transport International Holdings Limited Hong Kong Franchised Public Non-franchised Property Holdings Bus Operations Transport Operations and Development The Kowloon Motor Bus Sun Bus Holdings Limited and Lai Chi Kok Properties Company (1933) Limited its subsidiaries Investment Limited provides franchised public bus services provide bus services to large residential owns and develops the “Manhattan Hill”, across Kowloon, the New Territories and estates, shopping malls, major corporations, a prestigious multi-storey residential and on Hong Kong Island. schools and travel agents, as well as the commercial complex situated at Lai Chi general public through chartered hire services. Kok, Kowloon, Hong Kong. Long Win Bus Company Limited New Hong Kong Bus Company LCK Real Estate Limited provides franchised public bus services Limited owns a 17-storey commercial ofﬁ ce between Hong Kong International jointly operates the cross-boundary shuttle bus building situated at No. 1 Po Lun Street, Airport, North Lantau Island and the service (commonly known as the “Huang Bus” Lai Chi Kok, Kowloon, Hong Kong. New Territories. service) with its Shenzhen counterpart between Lok Ma Chau in Hong Kong and Huanggang in Shenzhen. Park Island Transport Company Limited provides shuttle bus and ferry services for Park Island, a prestigious residential development on Ma Wan Island. Transport International Holdings Limited Holdings International Transport 6 China Mainland Media Mainland Transport Operations Sales Business RoadShow Holdings Limited Shenzhen Bus Group Company Wuxi Kowloon Public Transport and its subsidiaries Limited Company Limited provide media sales and management is a Sino-foreign joint stock company is a Sino-foreign joint stock company services and market transport-related which operates public bus and taxi hire which operates public bus services in and advertising space on buses and services in Shenzhen. around Wuxi City. associated shelters and termini in Hong Kong and on the Mainland. Beijing Beiqi Kowloon Taxi Dalian HK Macau Motor Bus Internal Company Limited Services Limited is a Sino-foreign joint stock company is a co-operative joint venture which Financial Services which operates taxi hire and car rental operates public bus services in Dalian City. services in Beijing. KMB Financial Services Limited Business at a Glance provides internal support services in relation to ﬁ nance and treasury management to companies of the Group. 2005 Annual Report 7.

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Transport International Holdings Limited 2021 Annual General Meeting
Transport International Holdings Limited 2021 Annual General Meeting At the 2021 Annual General Meeting of Transport International Holdings Limited (“TIH”) held today (20 May 2021), the Group’s Chairman, Dr. Norma Leung Nai Pang, reported the financial results for 2020. The Board has recommended an ordinary final dividend of HK$0.50 per share payable on 3 June 2021. The total dividend for the year will be HK$0.50 per share. For the year ended 31 December 2020, the Group’s profit attributable to equity shareholders was HK$1904.1 million. Excluding the non-recurring net gain amounting to HK$1495.5 million arising from the revaluation and disposal of 50% equity interest in TM Properties Investment Limited, the prof attributable to shareholders was HK$408.6 million, a decrease of HK$196.7 million, compared to 2019. In 2020, The Kowloon Motor Bus Company (1933) Limited (“KMB”) recorded a profit after taxation of HK$203.3 million, representing a decrease of HK$111.6 million compared to 2019. Amid COVID-19, the public demand for bus services remained low and all bus routes were affected. Passenger numbers on all routes in every district of Hong Kong dropped significantly, resulting in a passenger decrease of 24% compared to 2019. As for Long Win Bus Company Limited (“LWB”), profit after taxation for 2020 was HK$0.6 million, representing a decrease of HK$111.6 million compared to 2019. Both visitor arrivals to Hong Kong and the number of departures plunged as an unprecedented severe blow was inflicted on the tourism industry by the pandemic.
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Contributing to the Growth of Hong Kong for Years
Transport International Holdings Limited CONTRIBUTING TO THE GROWTH OF HONG KONG FOR 80 YEARS Transport International Holdings Limited 9 Po Lun Street, Lai Chi Kok, Kowloon, Hong Kong Telephone : (852) 2786 8888 Facsimile : (852) 2745 0300 www.tih.hk Stock Code: 62 Concept and design by YELLOW CREATIVE (HK) LIMITED 2012 Annual Report The FSCTM logo identifies products which contain wood from well-managed forests certified in accordance with the rules of the Forest Stewardship Council. Transport International Holdings Limited 2012 Annual Report TIH_Eng.indb 2 13年4月17日下午4:10 Corporate Directory BOARD OF DIRECTORS BOARD COMMITTEES Bermuda Dr Norman LEUNG Nai Pang^ Audit Committee Butterfield Fulcrum Group GBS, JP, LLD, BA Dr Eric LI Ka Cheung (Bermuda) Limited Chairman CONTRIBUTING TO SIU Kwing-chue, Gordon 26 Burnaby Street Hamilton HM 11 Dr John CHAN Cho Chak^ John Anthony MILLER THE GROWTH OF HONG KONG GBS, JP, DBA(Hon), DSocSc(Hon), Bermuda BA, DipMS, CCMI, FCILT, FHKIoD Nomination Committee Deputy Chairman REGISTER OF MEMBERS Dr John CHAN Cho Chak FOR YEARS Book closure for 2013 AGM: KWOK Ping-luen, Raymond# Dr Eric LI Ka Cheung 16 May 2013 to 23 May 2013 80 JP, MA(Cantab), MBA, Hon DBA, Hon LLD SIU Kwing-chue, Gordon (both dates inclusive) Dr KWOK Ping-sheung, Walter# Remuneration Committee JP, D.Sc., MSc(Lond), DIC, MICE Book closure for 2012 final dividend: Dr John CHAN Cho Chak 29 May 2013 NG Siu Chan# Dr Eric LI Ka Cheung Professor LIU Pak-wai DIVIDENDS 1933 William LOUEY Lai Kuen# BSc(Econ) Standing Committee Interim HK$0.15
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Chapter 5: Getting Around Hong Kong
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The Kowloon Motor Bus Holdings Limited
THE KOWLOON MOTOR BUS HOLDINGS LIMITED (incorporated in Bermuda with limited liability) (Stock Code: 062) RESIGNATION OF DIRECTOR The Board of Directors (the “Board”) of The Kowloon Motor Bus Holdings Limited (the “Company”) announces that due to personal reasons, Mr. Rafael Hui, GBS, JP has resigned as Director of the Company and of its subsidiary companies, The Kowloon Motor Bus Company (1933) Limited and Long Win Bus Company Limited, with effect from 1 May 2005. The Board would like to take this opportunity to thank Mr. Hui for his invaluable contribution to the Company during his service with the Company. The Board is not aware of any other matters relating to the resignation of Mr. Hui that need to be brought to the attention of the shareholders of the Company. By order of the Board Lana Woo Company Secretary Hong Kong, 3 May 2005 As at the date of this announcement, the Board is comprised of The Hon. Sir Sze-yuen CHUNG, GBM, GBE, JP as Chairman and Independent Non-executive Director; Dr. Norman LEUNG Nai Pang, GBS, JP as Deputy Chairman; Dr. KUNG Ziang Mien, James, GBS, OBE (with Mr. KUNG Lin Cheng, Leo as alternate), Dr. Eric LI Ka Cheung, GBS, OBE, JP and Mr. SIU Kwing-chue, Gordon, GBS, CBE, JP as Independent Non-executive Directors; Mr. YU Shu Chuen as Honorary Executive Director; Mr. John CHAN Cho Chak, GBS, JP as Managing Director; Mr. Charles LUI Chung Yuen, M.H., Ms. Winnie NG, Mr. LUI Pochiu and Mr. Edmond HO Tat Man as Executive Directors; Mr.
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Senior Management
SENIOR MANAGEMENT Edmond HO Tat Man MA(Cantab), MBA, CMILT, MHKIoD Aged 47. Managing Director of Transport International Holdings Limited, The Kowloon Motor Bus Company (1933) Limited and Long Win Bus Company Limited. Also Managing Director of KMB (China) Holdings Limited and a Director of RoadShow Holdings Limited. Brief biography of Mr Ho is set out on page 125 of this Annual Report. Charles LUI Chung Yuen M.H., BEc, AASA, FCILT Aged 74. Executive Director of Transport International Holdings Limited. Director of The Kowloon Motor Bus Company (1933) Limited and Long Win Bus Company Limited. Also Chairman of KMB (China) Holdings Limited. Brief biography of Mr Lui is set out on page 123 of this Annual Report. William HO Sai Kei BBA, MBA, CA(Canada), FCPA, MHKIoD Aged 41. Finance and Administration Director of The Kowloon Motor Bus Company (1933) Limited (“KMB”). Before joining KMB in 2003, Mr Ho held senior finance positions in two groups of companies listed on The Stock Exchange of Hong Kong Limited. He also has over nine years of experience in public accounting in Canada and Hong Kong. James Conrad LOUEY BSc Aged 44. Commercial Director of The Kowloon Motor Bus Company (1933) Limited (“KMB”). Mr Louey joined KMB in 1990 and was appointed Head of Human Resources Department in 1993. He was promoted to Commercial Director in March 2006. On community service, Mr Louey is currently a member of the Ninth and the Tenth Session Henan provincial committee of the Chinese People’s Political Consultative Conference. Tim IP Chung Tim BSocSc, MSc, DIC, CMILT Aged 55.
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E03 Opr Review.Indd
OOPERATIONALPERATI OREVIEWNAL HONG REVIEWRE VKONGIEW HHONGONG KONGKONG Strengthening our partnerships d e t i KKeyey partnershipspartnerships areare criticalcritical toto maintainingmaintaining ourour leadingleading m i L s sstatustatus inin tthehe ppublicublic ttransportransport industryindustry g n i d l o H l a n o i t a n r e t n I t r o p s n a r Transport International Holdings Limited Holdings International Transport T 34 operational excellence. operational and effectiveness cost for internally reviewed constantly are strategies These services. transport franchised our operations operations our When and where necessary, westrengthen or rationalise ferries be deployed to in the light ofactual travel demand. our service frequency, and the number ofbuses and value for money our to customers. continue We review to philosophy. It is based on offering quality service and businessects TIH’s and operational All ofthe above refl passenger comfort. higher environmental protection standards and improve design. With these upgrades, weare able achieve to respect ofengine performance and in terms ofbus saloon eet is constantly being upgradedrides. both in Our bus fl our customers are experiencing smoother and safer bus environmental standards and safety codes. As aresult, improvements without compromising our stringent suppliers and engine manufacturers seek to operational focus on innovation. work We closely with our bus operating standards. the At same time, wecontinue to ect oursafety world-class and mechanical records refl ciencythat levels.
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Paper on Fare Increase Applications by Kowloon Motor Bus Company
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Cb(2)1225/04-05
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Legislative Council Brief
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Technical Tour
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