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

              Board of Directors

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

              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 (Public Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance)

              Principal Bankers

              The Hongkong and Shanghai Banking
                 Corporation Limited
              MUFG Bank, Ltd.
              United Overseas Bank Limited
              CTBC Bank Co., Ltd.

              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
              4th floor North
              Cedar House
              41 Cedar Avenue
              Hamilton HM 12
              Bermuda

              Branch Share Registrar and Transfer Office

              Tricor Tengis Limited
              Level 54, Hopewell Centre
              183 Queen's Road East
              Hong Kong

              Corporate Website

              www.ct1069.com

              Investor Relations Contact

              Email: ir@manyue.com

              Stock Code

              00894






               

               





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