COPYRIGHT © 2019

OVERVIEW

The Group is committed to achieving high standards of corporate governance to safeguard the interests of shareholders and to enhance corporate value and accountability.

BOARD OF DIRECTORS

COMMITTEES

  • Audit Committee
    Mr. Ma Wing Yun Bryan (Chairman)
    Mr. Tam Ching Ho
    Mr. Hau Chi Kit

    Terms of Reference

  • Remuneration Committee
    Mr. Ma Wing Yun Bryan (Chairman)
    Mr. Tam Ching Ho
    Mr. Hau Chi Kit

    Terms of Reference

  • Nomination Committee
    Ms. Chan Yuk Foebe (Chairman)
    Mr. Ma Wing Yun Bryan
    Mr. Tam Ching Ho
    Mr. Hau Chi Kit

    Terms of Reference

Corporate Information 

Company Name : Xinyang Maojian Group Limited

Registered Office : Canon's Court 22 Victoria Street Hamilton HM12 Bermuda

Head Office and Principal Place of Business in Hong Kong : Room 4007, 40/F. China Resources Building 26 Harbour Road

Wanchai Hong Kong

Sector : Industrial

Phone Number : (852) 2845 3131

Fax Number : (852) 2845 3535

Email Address : info@xinyangmaojian.com.hk

Financial Year End : June 30

Board of Directors :Executive Directors
Ms. Chan Yuk Foebe (Chairman and Chief Executive Officer)
Mr. Law Tze Ping Eric
Mr. Yu Defa

Independent Non-executive Directors
Mr. Ma Wing Yun Bryan
Mr. Tam Ching Ho
Mr. Hau Chi Kit

Company Secretary : Mr. Ma Kin Ling

Principal Bankers : Hang Seng Bank Limited 83 Des Voeux Road Central Central Hong Kong

Agricultural Bank of China No. 462 Zhong Yang Road Heihe City Heilongjiang Province PRC

Auditor : Elite Partners CPA Limited

Legal Adviser to the Company(as to Hong Kong law)
Maurice W M Lee Solicitors Suite 603, Chuang's Tower 30-32 Connaught Road Central Hong Kong

Principal Share Registrar and Transfer Office : Estera Management (Bermuda) Limited
Canon's Court 22 Victoria Street Hamilton, HM12 Bermuda

Hong Kong Branch Share Registrar and Transfer Office :

Tricor Tengis Limited Level 22, Hopewell Centre 183 Queen's Road East Hong Kong

HKEX Stock Code : 362

Listing Date : 2nd May, 2001