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Corporate Governance 2019-09-24T14:53:27+00:00

Corporate Governance

  • An audit committee was established by the board of directors.
  • Members:
    Mr. Ho Man
    Mr. Lam Chi Hung Louis
    Mr. Hung Kin Man

Terms of Reference

  • A remuneration committee was established by the board of directors.
  • Members:
    Mr. Lam Chi Hung Louis
    Ms. Au Hoi Lee Janet
    Mr. Ho Man

Terms of Reference

  • A nomination committee was established by the board of directors.
  • Members:
    Mr. Hung Kin Man
    Mr. Ho Man
    Ms. Au Hoi Lee Janet

Terms of Reference

Nomination Policy

Board Diversity Policy

Way to propose any person for election as a director

Shareholder Enquiries

For share registration related matters, please contact/write to:
The Share Registrar
Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen’s Road East
Hong Kong
Tel: (852) 2980 1333
Fax: (852) 2810 8185
email address: magnusconcordia-ecom@hk.tricorglobal.com

For enquiries to the board of directors, please contact/write to:
The Board of Directors
Magnus Concordia Group Limited
Units D&E, 20 Floor, China Overseas Building
139 Hennessy Road
Wanchai, Hong Kong
Tel: (852) 2160 3088
Fax: (852) 2160 3080
email address: mcg-board@mcgrouphk.com

If you would like to raise your concerns about possible improprieties in any matter related to the Company, you may send it in writing (the “Letter”) by a registered mail:

Magus Concordia Group Limited
Units D&E, 20/F, China Overseas Building
139 Hennessy Road
Wanchai, Hong Kong
Attention to the Head of Internal Audit Department

Concerns may also be reported via whistleblowing email (email address: whistleblow@mcgrouphk.com) or report by phone call to the Head of Internal Audit Department (Tel: (852) 2160 3028 / (86) 18814121485), in accordance with and subject to applicable laws and regulations.