Ms. Winnie Ng

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Marketing Forum 2009 CreativeCreative HongHong KongKong ౹ຍౌдࢶപ Date : 2 March 2009 (Monday) Time : 4:30 - 6:30pm Venue : MB GO6 (Main Building) (Intellectual Development Area) Language : Cantonese Part 1 Speech by our Distinguished Speaker: Ms. Winnie Ng Director of Kowloon Motor Bus and Transport International Founder and Deputy Chairman of RoadShow Holdings Director of Bauhinia Foundation Research Centre Ms. Winnie Ng is Director of Bauhinia Foundation Research Centre, Founder and Deputy Chairman of RoadShow Holdings, Director of Kowloon Motor Bus and Transport International. She won the Yazhou Zhoukan Young Chinese Entrepreneur Award in 2003, was named one of China’s 100 Outstanding Women Entrepreneurs in 2006 and named Mason Fellow of Harvard University in the same year. She has successfully revamped and rejuvenated KMB’s image, and has positioned KMB as a powerful out-of-home media sales tool in Hong Kong by raising the profiles of bus body, bus shelter, and in-bus advertising. Her introduction of the brand new champagne gold bus livery revitalizes and energizes the more than 75 year-old brand. She spearheaded listing of RoadShow, which business model has been adopted by many companies in HK, China and over the world. She is Director of HK Cyberport, Council Member of Better HK Foundation, Executive Committee Member of HK Council of Social Service, Director of Agency for Volunteer Service and Advisory Board Member of Habitat for Humanity China. Ms Ng is also Vice Chairman of Council of China’s Foreign Trade, China Council for the Promotion of International Trade. She holds an MBA from University of Chicago and an MPA from Harvard University. Part 2 Experience sharing with Business Executives and Alumni eaker Our Distinguished Sp ate 1998 Marketing Gradu Ms. Winnie Ng Director of Kowloon Motor Bus and Transport International Founder and Deputy Chairman of RoadShow Holdings Director of Bauhinia Foundation Research Centre 2005 Marketing Graduate ** ALL Lingnan Students are welcome ** Light Refreshment will be served ** Enquiries :2616 8239, Department of Marketing and International Business.

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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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