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Board of Directors
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Executive Directors
Kee Chor Lin (Chairman)
Chan Yu Ching, Eugene (Managing Director)
Ko Pak On
Wong Ching Ming, Stanley
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
Remuneration Committee
Lo Kwok Kwei, David (Chairman)
Kee Chor Lin
Li Sau Hung, Eddy
Terms of reference
Nomination Committee
Li Sau Hung, Eddy (Chairman)
Kee Chor Lin
Chan Yu Ching, Eugene
Lo Kwok Kwei, David
Mar, Selwyn
Terms of reference
Company Secretary
Chan Bik Yu
Auditors
PricewaterhouseCoopers, Certified Public Accountants
Principal Bankers
The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank (Hong Kong) Limited
CITIC Ka Wah Bank Limited
Bank of Tokyo-Mitsubishi UFJ, 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 Fulcrum Group (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, Wanchai
Hong Kong
Corporate Website
http://www.manyue.com
Investor Relations Contact
Email: ir@manyue.com
Stock Code
00894
© Copyright 2007 Man Yue Technology Holdings Limited. All Rights Reserved. | Disclaimer
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