Board of Directors

Executive Directors
Kee Chor Lin (Chairman)
Chan Yu Ching, Eugene (Managing Director)
Chan Tat Cheong, Alan
Wong Ching Ming, Stanley

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

Ng Sui Yin


Auditors

KPMG


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

Unit 03, 6/F., Harbour Centre Tower 2,
8 Hok Cheung Street, Hung Hom,
Kowloon,
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

www.manyue.com


Investor Relations Contact

Email: ir@manyue.com


Stock Code

00894



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