Corporate Governance
Audit Committee
Composition
Law Kin Ho (Chairman)
Ku Moon Lun
Lam Bing Kwan
Mak Wing Sum, Alvin
Nomination Committee
Composition
Chew Fook Aun (Chairman)
Mak Wing Sum, Alvin
Shek Lai Him, Abraham
Remuneration Committee
Composition
Lam Bing Kwan (Chairman)
Chew Fook Aun
Ku Moon Lun
Law Kin Ho
Constitutional Documents
Shareholders' Rights
Board Diversity Policy
Board Diversity Policy
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get adobe Announcements
- 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
- 2022-03-22 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 JANUARY 2022
- 2022-03-15 PROFIT ALERT - REDUCTION IN LOSS
- 2022-03-10 Date of Board Meeting