Audit Committee
Composition
Leung Shu Yin, William (Chairman)
Lam Bing Kwan
Ip Shu Kwan, Stephen
Nomination Committee
Composition
Lam Kin Ngok, Peter (Chairman)
Chew Fook Aun (alternate to Lam Kin Ngok, Peter)
Leung Shu Yin, William
Lam Bing Kwan
Remuneration Committee
Composition
Leung Shu Yin, William (Chairman)
Chew Fook Aun
Lam Bing Kwan
Constitutional Documents
Board Diversity Policy
Anti-Fraud and Anti-Corruption Policy
Whistleblowing Policy
Shareholders’ Communication Policy
Shareholders' Rights
Procedures for Shareholders to Propose a Person for Election as a Director of the Company
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get adobe Announcements
- 2022-11-18 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE AGM CIRCULAR DATED 17 NOVEMBER 2022
- 2022-11-16 Letter to the Non-registered Shareholders - Notice of publication of annual report for the year ended 31 July 2022 and circular dated 17 November 2022 and Request Form
- 2022-11-16 Letter to the Registered Shareholders - Notice of publication of annual report for the year ended 31 July 2022, circular dated 17 November 2022 and form of proxy and Request Form
- 2022-11-16 FORM OF PROXY FOR ANNUAL GENERAL MEETING ON 16 DECEMBER 2022
- 2022-11-16 NOTICE OF ANNUAL GENERAL MEETING
Annual Reports
