Audit Committee
Composition
Leung Shu Yin, William (Chairman)
Lam Bing Kwan
Leung Wang Ching, Clarence
Nomination Committee
Composition
Lam Kin Ngok, Peter (Chairman)
Chew Fook Aun (alternate to Lam Kin Ngok, Peter)
Leung Shu Yin, William
Leung Wang Ching, Clarence
Remuneration Committee
Composition
Leung Shu Yin, William (Chairman)
Chew Fook Aun
Lam Bing Kwan
Constitutional Documents
Shareholders' Rights
Board Diversity Policy
Board Diversity Policy
Contents above are in PDF format. Please download Acrobat Reader to view
get adobe Announcements
- 2022-06-10 Joint Announcement : Unaudited Third Quarterly Results of a Subsidiary Media Asia Group Holdings Limited for the Nine Months Ended 30 April 2022
- 2022-04-21 Letter to the Non-registered Shareholders - Notice of publication of interim report for the six months ended 31 January 2022 and Request Form
- 2022-04-21 Letter to the Registered Shareholders - Notice of publication of interim report for the six months ended 31 January 2022 and Request Form
- 2022-03-25 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2022
- 2022-03-22 Joint Announcement: Unaudited Interim Results of eSun Holdings Limited and Lai Fung Holdings Limited for the Six Months Ended 31 January 2022
Annual Reports
