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
- 2022-11-25 Letter to the Non-registered Shareholders - Notice of publication of prospectus for the rights issue and Request Form
- 2022-11-25 PROVISIONAL ALLOTMENT LETTER
- 2022-11-25 (1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE; (2) CLOSURE OF REGISTER OF MEMBERS; AND (3) POSSIBLE ADJUSTMENTS TO THE SHARE OPTIONS UNDER THE SHARE OPTION SCHEMES
- 2022-11-17 CLARIFICATION ANNOUNCEMENT
- 2022-11-16 Letter to the Non-registered Shareholders - Notice of publication of annual report for the year ended 31 July 2022, circular dated 17 November 2022 and form of proxy and Request Form
Annual Reports
