COPYRIGHT © 2019

企業管治

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

公司資料

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