Loading...
Corporate Governance 2018-08-10T10:12:13+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
    Mr. Ho Man
    Ms. Zhang Fei Yang

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

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:midas-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