Audit Committee
Composition
Leung Shu Yin, William (Chairman)
Chow Bing Chiu
Lam Bing Kwan
Remuneration Committee
Composition
Lam Bing Kwan (Chairman)
Chew Fook Aun
Chow Bing Chiu
Leung Shu Yin, William
Constitutional Documents
Shareholders' Rights
Board Diversity Policy
Board Diversity Policy
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- 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