Board of Directors
Executive Directors
Kee Chor Lin (Chairman)
Chan Yu Ching, Eugene (Managing Director)
Chan Tat Cheong, Alan (Finance Director and Company Secretary)
Chan Lok Yan, Lorraine (Business Control Director)
Independent Non-executive Directors
Lo Kwok Kwei, David
Mar, Selwyn
Yung Wing Ki, Samuel, GBS, SBS, MH, JP
Audit Committee
Mar, Selwyn (Chairman)
Lo Kwok Kwei, David
Yung Wing Ki, Samuel, GBS, SBS, MH, JP
Terms of reference
Remuneration Committee
Lo Kwok Kwei, David (Chairman)
Kee Chor Lin
Yung Wing Ki, Samuel, GBS, SBS, MH, JP
Terms of reference
Nomination Committee
Yung Wing Ki, Samuel, GBS, SBS, MH, JP (Chairman)
Kee Chor Lin
Chan Yu Ching, Eugene
Lo Kwok Kwei, David
Mar, Selwyn
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
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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
Appleby Global Corporate Services (Bermuda) Limited
Canon’s Court, 22 Victoria Street
PO Box HM 1179
Hamilton HM EX
Bermuda
Branch Share Registrar and Transfer Office
Tricor Investor Services 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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