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
- 2023-01-03 RESULTS OF THE RIGHTS ISSUE OF 294,457,967 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$1.58 EACH ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE AND ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
- 2023-01-03 DELAY IN PUBLICATION OF RIGHTS ISSUE RESULTS ANNOUNCEMENT
- 2022-12-16 POLL RESULTS OF THE ANNUAL GENERAL MEETING
- 2022-12-13 APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS
- 2022-12-13 REVISED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE
Annual Reports
