Audit Committee
Composition
Leung Shu Yin, William (Chairman)
Chow Bing Chiu
Lam Bing Kwan
Nomination Committee
Composition
Lam Kin Ngok, Peter (Chairman)
Chew Fook Aun (alternate to Lam Kin Ngok, Peter)
Lam Bing Kwan
Chow Bing Chiu
Remuneration Committee
Composition
Lam Bing Kwan (Chairman)
Chew Fook Aun
Chow Bing Chiu
Leung Shu Yin, William
Constitutional Documents
Board Diversity Policy
Anti-Fraud and Anti-Corruption Policy
Whistleblowing Policy
Shareholders’ Communication Policy
Shareholders' Rights
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