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
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- 2021-01-22 JOINT ANNOUNCEMENT: GRANT OF SHARE OPTIONS BY LAI FUNG HOLDINGS LIMITED
- 2021-01-08 PASSING AWAY OF DR. LAM KIN MING
- 2020-12-18 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 DECEMBER 2020
- 2020-11-18 HEALTH DECLARATION FORM FOR THE ANNUAL GENERAL MEETING
- 2020-11-18 FORM OF PROXY FOR ANNUAL GENERAL MEETING ON 18 DECEMBER 2020