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
- 2023-11-16 Letter to the Non-registered Shareholders - Notice of publication of annual report for the year ended 31 July 2023 and circular dated 17 November 2023 and Request Form
- 2023-11-16 Letter to the Registered Shareholders - Notice of publication of annual report for the year ended 31 July 2023, circular dated 17 November 2023 and form of proxy and Request Form
- 2023-11-16 FORM OF PROXY FOR ANNUAL GENERAL MEETING ON 15 DECEMBER 2023
- 2023-11-16 NOTICE OF ANNUAL GENERAL MEETING
- 2023-11-16 CIRCULAR: PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND ELECTION/RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING