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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)
Chow Bing Chiu
Lam Bing Kwan

Terms of Reference

Remuneration Committee

Composition

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

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
  • 2019-11-20 FORM OF PROXY FOR ANNUAL GENERAL MEETING ON 20 DECEMBER 2019
  • 2019-11-20 NOTICE OF ANNUAL GENERAL MEETING
  • 2019-11-20 CIRCULAR: PROPOSED GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES
  • 2019-10-25 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 JULY 2019
  • 2019-10-22 Joint Announcement: Final Results of eSun Holdings Limited Lai Fung Holdings Limited and Media Asia Group Holdings Limited for the Year Ended 31 July 2019
Annual Reports
2018-2019
About LSG
  • 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
  • Food and Beverage
  • Property Related Services
Investor Relations
  • Announcements
  • Interim Reports
  • Annual Reports
  • Financial Highlights
  • Presentations
  • Notices (Replacement of Lost Share Certificates)
Press Releases
Contact Us
 
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