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    Announcement & Circular
      
       Financial Highlights   
       Annual / Interim Financial Reports   
       Corporate Information   
       Board of Directors and Senior Management   
       Board Committees   
       Financial Calendar   
       IR Contacts   
     

    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
               

    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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