Corporate Governance
Audit Committee
Composition
Law Kin Ho (Chairman)
Lam Bing Kwan
Lucas Ignatius Loh Jen Yuh
Remuneration Committee
Composition
Lam Bing Kwan (Chairman)
Chew Fook Aun
Ku Moon Lun
Law Kin Ho
Lucas Ignatius Loh Jen Yuh
Constitutional Documents
Shareholders' Rights
Board Diversity Policy
Board Diversity Policy
Contents above are in PDF format. Please download Acrobat Reader to view
get adobe Announcements
- 2018-08-14 PINK FORM OF LAI FUNG OPTION OFFER ACCEPTANCE AND CANCELLATION OF LAI FUNG OPTIONS GRANTED BY LAI FUNG HOLDINGS LIMITED
- 2018-08-14 WHITE FORM OF LAI FUNG SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$5.00 EACH IN THE ISSUED SHARE CAPITAL OF LAI FUNG HOLDINGS LIMITED
- 2018-08-14 COMPOSITE OFFER AND RESPONSE DOCUMENT: UNCONDITIONAL MANDATORY GENERAL CASH OFFER BY HSBC ON BEHALF OF THE OFFEROR, A WHOLLY-OWNED SUBSIDIARY OF LSD, TO ACQUIRE ALL OF THE ISSUED SHARES OF LAI FUNG (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY LSD, THE OFFEROR, eSUN OR THEIR RESPECTIVE SUBSIDIARIES) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF LAI FUNG
- 2018-08-08 JOINT ANNOUNCEMENT - eSUN OFFERS HAVING BECOME UNCONDITIONAL IN ALL RESPECTS AND SATISFACTION OF THE PRE-CONDITION TO THE LAI FUNG OFFERS
- 2018-08-08 POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 AUGUST 2018
Annual Reports
