Corporate Governance
Audit Committee
Composition
Law Kin Ho (Chairman)
Ku Moon Lun
Lam Bing Kwan
Mak Wing Sum, Alvin
Nomination Committee
Composition
Lam Kin Ngok, Peter (Chairman)
Cheng Shin How (alternate to Lam Kin Ngok, Peter)
Mak Wing Sum, Alvin
Shek Lai Him, Abraham
Remuneration Committee
Composition
Lam Bing Kwan (Chairman)
Cheng Shin How
Ku Moon Lun
Law Kin Ho
Constitutional Documents
Board Diversity Policy
Anti-Fraud and Anti-Corruption Policy
Whistleblowing Policy
Shareholders’ Communication Policy
Shareholders' Rights
Announcements
- 2023-09-28 JOINT ANNOUNCEMENT: RESIGNATION OF DEPUTY CHAIRMAN AND NON-EXECUTIVE DIRECTOR
- 2023-09-27 SUPPLEMENTAL ANNOUNCEMENT: RENEWAL OF CONTINUING CONNECTED TRANSACTION - LAISUN CREATIVE CULTURE PROPERTY MANAGEMENT SERVICES AGREEMENT
- 2023-09-20 RENEWAL OF CONTINUING CONNECTED TRANSACTION - LAISUN CREATIVE CULTURE PROPERTY MANAGEMENT SERVICES AGREEMENT
- 2023-09-05 CHANGE IN INFORMATION OF DIRECTOR
- 2023-08-10 UPDATE ON THE STATUS OF THE PUBLIC FLOAT