Lai Fung Holdigns

  • English
  • 繁體
  • 简体
  • Home
  • Sitemap
  • Other Lai Sun Group Website
    Lai Sun Group MainpageLai Sun GarmentLai Sun DevelopmenteSun HoldingsMedia Asia Group Holdings
  • About LFH
    • Corporate Profile
    • Corporate Information
    • Corporate Structure
  • Corporate Governance
    • Board of Directors
    • Audit Committee
    • Remuneration Committee
    • Constitutional Documents
    • Shareholders' Rights
    • Board Diversity Policy
  • Core Business
    • Property Investment
    • Hotels and Serviced Apartments
    • Property Development - Properties under development
    • Completed properties for sale
    • Property Management
  • Investor Relations
    • Announcements
    • Interim Reports
    • Annual Reports
    • Financial Highlights
    • Presentations
    • Notices (Replacement of Lost Share Certificates)
  • Press Releases
  • Contact Us
HomeCorporate GovernanceAudit Committee

Corporate Governance

  • Board of Directors
  • Audit Committee
  • Remuneration Committee
  • Constitutional Documents
  • Shareholders' Rights
  • Board Diversity Policy

 

PrevNext
Palm SpringHongkong PlazaDolce Vita, Guangzhou

Audit Committee

Composition

Law Kin Ho (Chairman)
Lam Bing Kwan
Ku Moon Lun
Mak Wing Sum, Alvin

Terms of Reference

Remuneration Committee

Composition

Lam Bing Kwan (Chairman)
Chew Fook Aun
Ku Moon Lun
Law Kin Ho

Terms of Reference

Constitutional Documents

Amended and Restated Memorandum and Articles of Association

Shareholders' Rights

Procedures for Shareholders to Propose a Person for Election as a Director of the Company

Board Diversity Policy

Board Diversity Policy
Contents above are in PDF format. Please download Acrobat Reader to view
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
Annual Reports
2019-2020
About LFH
  • Corporate Profile
  • Corporate Information
  • Corporate Structure
Corporate Governance
  • Board of Directors
  • Audit Committee
  • Remuneration Committee
  • Constitutional Documents
  • Shareholders' Rights
  • Board Diversity Policy
Core Business
  • Property Investment
  • Hotels and Serviced Apartments
  • Property Development - Properties under development
  • Completed properties for sale
  • Property Management
Investor Relations
  • Announcements
  • Interim Reports
  • Annual Reports
  • Financial Highlights
  • Presentations
  • Notices (Replacement of Lost Share Certificates)
Press Releases
Contact Us
 
  • Lai Sun Group Mainpage
  • Lai Sun Garment (International) Limited
  • Lai Sun Development Co.Limited
  • eSun Holdings Limited
  • Media Asia Group Holdings Limited
Copyright © 2013 Lai Sun Group. All rights reserved.
  • Disclaimer
  • Privacy Policy Statement