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Management Team

Corporate Governance &

Investor Relatios

Corporate Governance and Investor Relations

Corporate Information

Announcements and Circulars

Financial Reports

Stock Information

News Releases

IR Contact

Scheme Documents for Proposed Disposal: Documents Available for Inspection

Memorandum and Articles of Association

Procedures for propose for elections as a Director

Terms of Reference of Board Committees

Company Policies

Dissemination of Corporate Communications

IR Contact

Madison Holdings Group Limited

Units 826-828, 8/F, One Island South, 2 Heung Yip Road, Wong Chuk Hang, Hong Kong

Tel: +(852) 2200-9188 E-mail: info@madison-group.com.hk

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