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Board of Directors Executive Directors Kee Chor Lin (Chairman) Chan Yu Ching, Eugene (Managing Director) Wong Ching Ming, Stanley Yeung Yuk Lun Independent Non-Executive Directors Li Sau Hung, Eddy, B.B.S., J.P. Lo Kwok Kwei, David Mar, Selwyn Audit Committee Mar, Selwyn (Chairman) Li Sau Hung, Eddy, B.B.S., J.P. Lo Kwok Kwei, David Terms of reference Remuneration Committee Lo Kwok Kwei, David (Chairman) Kee Chor Lin Li Sau Hung, Eddy, B.B.S., J.P. Terms of reference Nomination Committee Li Sau Hung, Eddy, B.B.S., J.P. (Chairman) Kee Chor Lin Chan Yu Ching, Eugene Lo Kwok Kwei, David Mar, Selwyn Terms of reference Company Secretary Yeung Yuk Lun Auditors PricewaterhouseCoopers, Certified Public Accountants Principal Bankers The Hongkong and Shanghai Banking Corporation Limited China CITIC Bank International Limited Bank of Tokyo-Mitsubishi UFJ, Ltd. DBS Bank (Hong Kong) Limited |
Registered Office Clarendon House 2 Church Street Hamilton HM 11 Bermuda Principal Place of Business 16/F., Yiko Industrial Building 10 Ka Yip Street, Chai Wan Hong Kong Principal Share Registrar and Transfer Office MUFG Fund Services (Bermuda) Limited The Belvedere Building 69 Pitts Bay Road Pembroke HM08 Bermuda Branch Share Registrar and Transfer Office Tricor Tengis Limited Level 22, Hopewell Centre 183 Queen's Road East Hong Kong Corporate Website http://www.manyue.com Investor Relations Contact Email: ir@manyue.com Stock Code 00894 |