• Sitemap

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

    The Board currently has three committees, namely the Audit Committee, the Remuneration Committee and the Nomination Committee. All the committees are empowered by the Board under their own terms of reference which have been posted on the websites of the HKEXnews and the Company and are available for inspection by the shareholders of the Company upon request made to the Company Secretary.

    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


      © 2019 Man Yue Technology Holdings Limited. All Rights Reserved. | Disclaimer
    排列五开奖 今日免费股票推荐 网络棋牌输钱帮你追回 梦幻西游吸附石不赚钱吗 安徽11选5前3遗漏号 大乐透139期历史汇总查询 股票大作手回忆录 宁夏十一选五论坛 微信网上彩票 开心棋牌在线 上海时时乐走势图图感觉 新版456棋牌官网 qq分分彩全天计划网页