Audit Committee
Composition
Leung Shu Yin, William (Chairman)
Chow Bing Chiu
Lam Bing Kwan
Remuneration Committee
Composition
Lam Bing Kwan (Chairman)
Chew Fook Aun
Chow Bing Chiu
Leung Shu Yin, William
Constitutional Documents
Shareholders' Rights
Board Diversity Policy
Board Diversity Policy
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get adobe Announcements
- 2021-08-27 JOINT ANNOUNCEMENT - ENTERING INTO OF THE SUPPLEMENTAL AGREEMENT TO THE SUBSCRIPTION AGREEMENT
- 2021-08-20 JOINT ANNOUNCEMENT - 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
- 2021-08-19 SUPPLEMENTAL JOINT ANNOUNCEMENT - AMENDMENTS TO THE THEORETICAL EX-RIGHTS PRICE
- 2021-08-12 JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO IRREVOCABLE UNDERTAKING UNDER THE RIGHTS ISSUE
- 2021-08-12 JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO DEEMED DISPOSAL OF INTERESTS
Annual Reports
