Board of Directors
Executive Directors
Kee Chor Lin (Chairman)
Chan Yu Ching, Eugene (Managing Director)
Chan Tat Cheong, Alan (Finance Director and Company Secretary)
Independent Non-executive Directors
Li Sau Hung, Eddy GBS, JP
Lo Kwok Kwei, David
Mar, Selwyn
Yung Wing Ki, Samuel, SBS, MH, JP
Audit Committee
Mar, Selwyn (Chairman)
Li Sau Hung, Eddy GBS, JP
Lo Kwok Kwei, David
Yung Wing Ki, Samuel, SBS, MH, JP
Terms of reference
Remuneration Committee
Lo Kwok Kwei, David (Chairman)
Kee Chor Lin
Li Sau Hung, Eddy GBS, JP
Yung Wing Ki, Samuel, SBS, MH, JP
Terms of reference
Nomination Committee
Li Sau Hung, Eddy GBS, JP (Chairman)
Kee Chor Lin
Chan Yu Ching, Eugene
Lo Kwok Kwei, David
Mar, Selwyn
Yung Wing Ki, Samuel, SBS, MH, JP
Terms of reference
Company Secretary
Chan Tat Cheong, Alan
Auditor
KPMG (Public Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance)
Principal Bankers
The Hongkong and Shanghai Banking
Corporation Limited
United Overseas Bank Limited
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Registered Office
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Principal Place of Business
Unit 3402, 34th Floor, Cosco Tower
Grand Millennium Plaza
No. 183 Queen's Road Central
Hong Kong
Principal Share Registrar and Transfer Office
MUFG Fund Services (Bermuda) Limited
4th floor North
Cedar House
41 Cedar Avenue
Hamilton HM 12
Bermuda
Branch Share Registrar and Transfer Office
Tricor Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
Corporate Website
www.manyue.com
Investor Relations Contact
Email: ir@manyue.com
Stock Code
00894
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