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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.jiudinghuahui.com

          Investor Relations Contact

          Email: ir@manyue.com

          Stock Code

          00894






           

           





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