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HomeCorporate GovernanceAudit Committee

Corporate Governance

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

Audit Committee

Composition

Leung Shu Yin, William (Chairman)
Lam Bing Kwan
Leung Wang Ching, Clarence

Terms of Reference

Remuneration Committee

Composition

Leung Shu Yin, William (Chairman)
Chew Fook Aun
Lam Bing Kwan

Terms of Reference

Constitutional Documents

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
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Announcements
  • 2021-01-26 JOINT ANNOUNCEMENT : GRANT OF SHARE OPTIONS BY LAI SUN DEVELOPMENT COMPANY LIMITED
  • 2021-01-25 JOINT ANNOUNCEMENT : (1) ACQUISITION OF THE SALE ASSETS; AND (2) ACQUISITION OF RIGHT-OF-USE ASSET IN RELATION TO A NOVATION AGREEMENT FOR A TENANCY
  • 2021-01-22 JOINT ANNOUNCEMENT: GRANT OF SHARE OPTIONS BY LAI FUNG HOLDINGS LIMITED
  • 2021-01-18 JOINT ANNOUNCEMENT : COMPLETION OF (I) THE LOAN CAPITALISATION; (II) THE CLAWBACK OFFER BY eSUN HOLDINGS LIMITED; AND (III) THE PLACING OF CAPITALISATION SHARES
  • 2021-01-12 JOINT ANNOUNCEMENT : TERMINATION OF (I) ACQUISITION TERM SHEET; AND (II) OPEN OFFER AND UNDERWRITING AGREEMENT
Annual Reports
2019-2020
About LSD
  • Corporate Profile
  • Corporate Information
  • Corporate Structure
Corporate Governance
  • Board of Directors
  • Audit Committee
  • Remuneration Committee
  • Constitutional Documents
  • Shareholders' Rights
  • Board Diversity Policy
  • Directors on board of subsidiaries
Core Business
  • Property Investment
  • Hotel Operations and Management
  • Property Development - Properties under development
  • Completed properties for sale
  • Investment in eSun Holdings Limited
  • Investment in Lai Fung Holdings Limited
  • Food and Beverage
  • Property Related Services
Investor Relations
  • Announcements
  • Interim Reports
  • Annual Reports
  • Financial Highlights
  • Presentations
  • Green Financing
  • Notices (Replacement of Lost Share Certificates)
Press Releases
Contact Us
 
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