Audit Committee
Composition
Leung Shu Yin, William (Chairman)
Chow Bing Chiu
Lam Bing Kwan
Nomination Committee
Composition
Lam Kin Ngok, Peter (Chairman)
Yang Yiu Chong, Ronald Jeffrey (alternate to Lam Kin Ngok, Peter)
Lam Bing Kwan
Chow Bing Chiu
Remuneration Committee
Composition
Lam Bing Kwan (Chairman)
Yang Yiu Chong, Ronald Jeffrey
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
- 2023-07-31 JOINT ANNOUNCEMENT : CINEMA LEASE WITH THE ESUN GROUP
- 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
- 2023-06-21 JOINT ANNOUNCEMENT: DISCLOSEABLE TRANSACTION - ACQUISITION OF 30% INTEREST IN A SUBSIDIARY AND SHAREHOLDER'S LOAN
- 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
Annual Reports
