Corporate Governance
Audit Committee
Composition
Law Kin Ho (Chairman)
Lam Bing Kwan
Ku Moon Lun
Mak Wing Sum, Alvin
Remuneration Committee
Composition
Lam Bing Kwan (Chairman)
Chew Fook Aun
Ku Moon Lun
Law Kin Ho
Constitutional Documents
Shareholders' Rights
Board Diversity Policy
Board Diversity Policy
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get adobe Announcements
- 2021-04-01 RESIGNATION OF NON-EXECUTIVE DIRECTORS AND CHANGES IN COMPOSITION OF THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE
- 2021-03-23 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2021
- 2021-03-11 Date of Board Meeting
- 2021-03-02 CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
- 2021-01-22 JOINT ANNOUNCEMENT: GRANT OF SHARE OPTIONS BY LAI FUNG HOLDINGS LIMITED