Audit Committee
Composition
Leung Shu Yin, William (Chairman)
Lam Bing Kwan
Ip Shu Kwan, Stephen
Nomination Committee
Composition
Lam Kin Ngok, Peter (Chairman)
Lau Shu Yan, Julius (alternate to Lam Kin Ngok, Peter)
Leung Shu Yin, William
Lam Bing Kwan
Remuneration Committee
Composition
Leung Shu Yin, William (Chairman)
Lau Shu Yan, Julius
Lam Bing Kwan
Constitutional Documents
Board Diversity Policy
Anti-Fraud and Anti-Corruption Policy
Whistleblowing Policy
Shareholders’ Communication Policy
Shareholders' Rights
Procedures for Shareholders to Propose a Person for Election as a Director of the Company
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get adobe Announcements
- 2023-04-20 Letter to the Non-registered Shareholders - Notice of publication of interim report for the six months ended 31 January 2023 and Request Form
- 2023-04-20 Letter to the Registered Shareholders - Notice of publication of interim report for the six months ended 31 January 2023 and Request Form
- 2023-04-14 REDESIGNATION OF DIRECTOR CHANGE IN COMPOSITION OF THE BOARD COMMITTEES AND CHANGE OF AUTHORISED REPRESENTATIVE
- 2023-03-24 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2023
- 2023-03-21 PROFIT WARNING
Annual Reports
