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Board of Directors
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Executive Directors
Chan Ho Sing (Chairman)
Ko Pak On
Chan Yu Ching, Eugene
Tso Yan Wing, Alan
Independent Non-Executive Directors
Li Sau Hung, Eddy
Lo Kwok Kwei, David
Mar, Selwyn
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Audit Committee
Mar, Selwyn (Chairman)
Li Sau Hung, Eddy
Lo Kwok Kwei, David
Terms of reference: See Appendix (1)
Remuneration Committee
Mar, Selwyn (Chairman)
Chan Ho Sing
Li Sau Hung, Eddy
Terms of reference: See Appendix (2)
Company Secretary
Tso Yan Wing, Alan
Qualified Accountant
Tso Yan Wing, Alan
Authorised Representatives
Chan Ho Sing
Tso Yan Wing, Alan
Auditors
Ernst & Young, Certified Public Accountants
Principal Bankers
The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank (Hong Kong) Limited
CITIC Ka Wah Bank Limited
Hang Seng Bank Limited
Registered Office
Clarendon House
2 Church Street
Hamilton HM11
Bermuda
Principal Place of Business
16/F., Yiko Industrial Building
10 Ka Yip Street, Chai Wan
Hong Kong
Principal Share Registrar and Transfer Office
Butterfield Fund Services (Bermuda) Limited
Rosebank Centre
14 Bermudiana Road
Pembroke
Bermuda
Branch Share Registrar and Transfer Office
Tricor Tengis Limited
26/F., Tesbury Centre
28 Queen's Road East
Hong Kong
Corporate Website
www.manyue.com
Investor Relations Contact
Email: ir@manyue.com
Stock Code
0894
© Copyright 2007 Man Yue International Holdings Limited. All Rights Reserved. | Disclaimer
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