Corporate Governance
Audit Committee
Composition
Law Kin Ho (Chairman)
Ku Moon Lun
Lam Bing Kwan
Mak Wing Sum, Alvin
Nomination Committee
Composition
Lam Kin Ngok, Peter (Chairman)
Cheng Shin How (alternate to Lam Kin Ngok, Peter)
Mak Wing Sum, Alvin
Shek Lai Him, Abraham
Remuneration Committee
Composition
Lam Bing Kwan (Chairman)
Cheng Shin How
Ku Moon Lun
Law Kin Ho
Constitutional Documents
Board Diversity Policy
Anti-Fraud and Anti-Corruption Policy
Whistleblowing Policy
Shareholders’ Communication Policy
Shareholders' Rights
Announcements
- 2023-05-10 UPDATE ON THE STATUS OF THE PUBLIC FLOAT
- 2023-04-20 Letter to the Non-registered Shareholders - Notice of publication of interim report for the six months ended 31 January 2023 and Request Form
- 2023-04-20 Letter to the Registered Shareholders - Notice of publication of interim report for the six months ended 31 January 2023 and Request Form
- 2023-04-14 CHANGES IN DIRECTORATE, CHANGE OF CHAIRMAN OF THE BOARD, CHANGES IN COMPOSITION OF THE BOARD COMMITTES AND CHANGE OF AUTHORISED REPRESENTATIVE
- 2023-03-21 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2023