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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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