Audit Committee
Composition
Leung Shu Yin, William (Chairman)
Lam Bing Kwan
Lam Kin Ming
Remuneration Committee
Composition
Leung Shu Yin, William (Chairman)
Chew Fook Aun
Lam Bing Kwan
Constitutional Documents
Shareholders' Rights
Board Diversity Policy
Board Diversity Policy
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get adobe Announcements
- 2018-08-17 JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULARS IN CONNECTION WITH THE MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 50% INTEREST OF THE PROPERTIES BY WAY OF SALE OF THE SALE SHARES
- 2018-08-15 JOINT ANNOUNCEMENT: DESPATCH OF THE LAI FUNG COMPOSITE DOCUMENT AND THE LAI FUNG OPTION OFFER LETTER
- 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
Annual Reports
