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

    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, GBS, JP
    Lo Kwok Kwei, David
    Mar, Selwyn

    Audit Committee

    Mar, Selwyn (Chairman)
    Li Sau Hung, Eddy GBS, JP
    Lo Kwok Kwei, David
    Terms of reference

    Remuneration Committee

    Lo Kwok Kwei, David (Chairman)
    Kee Chor Lin
    Li Sau Hung, Eddy GBS, 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
    Terms of reference

    Company Secretary

    Ng Sui Yin

    Auditor

    KPMG

    Principal Bankers

    The Hongkong and Shanghai Banking 
       Corporation Limited
    China CITIC Bank International Limited
    MUFG Bank, 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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