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
Contents above are in PDF format. Please download Acrobat Reader to view
get adobe Announcements
- 2023-03-24 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2023
- 2023-03-21 PROFIT WARNING
- 2023-03-21 Joint Announcement: Unaudited Interim Results of eSun Holdings Limited and Lai Fung Holdings Limited for the Six Months Ended 31 January 2023 and LSD's interest in eSun
- 2023-03-17 JOINT ANNOUNCEMENT: Profit Alert of eSun Holdings Limited and Profit Warning of Lai Fung Holdings Limited
- 2023-03-17 JOINT ANNOUNCEMENT
Annual Reports
