Audit Committee
Composition
Ng Lai Man, Carmen (Chairwoman)
Alfred Donald Yap
Low Chee Keong
Nomination Committee
Composition
Low Chee Keong (Chairman)
Alfred Donald Yap
Cheung Sum, Sam
Lo Kwok Kwei, David
Lui Siu Tsuen, Richard
Remuneration Committee
Composition
Low Chee Keong (Chairman)
Alfred Donald Yap
Cheung Sum, Sam
Lui Siu Tsuen, Richard
Ng Lai Man, Carmen
Constitutional Documents
Board Diversity Policy
Anti-Fraud and Anti-Corruption Policy
Whistleblowing Policy
Shareholders’ Communication Policy
Shareholders' Rights
Announcements
- 2023-09-20 CHANGE OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, CHANGES IN COMPOSITION OF THE BOARD COMMITTEES AND CHANGE OF AUTHORISED REPRESENTATIVES
- 2023-07-31 JOINT ANNOUNCEMENT : CONTINUING CONNECTED TRANSACTIONS - 2023 COMMERCIAL LETTING FRAMEWORK AGREEMENT
- 2023-07-21 APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES
- 2023-04-20 Letter to the Non-registered Shareholders - Notice of publication of interim report for the six months ended 31 January 2023 and Request Form
- 2023-04-20 Letter to the Registered Shareholders - Notice of publication of interim report for the six months ended 31 January 2023 and Request Form
Annual Reports
