Audit Committee
Composition
Ng Lai Man, Carmen (Chairwoman)
Alfred Donald Yap
Low Chee Keong
Remuneration Committee
Composition
Low Chee Keong (Chairman)
Alfred Donald Yap
Chew Fook Aun
Lui Siu Tsuen, Richard
Ng Lai Man, Carmen
Constitutional Documents
Shareholders' Rights
Board Diversity Policy
Board Diversity Policy
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get adobe Announcements
- 2019-01-18 JOINT ANNOUNCEMENT: DELAY IN DESPATCH OF CIRCULARS IN CONNECTION WITH THE VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF LAND USE RIGHTS
- 2019-01-08 Resignation of Non-executive Director
- 2019-01-02 JOINT ANNOUNCEMENT: DISCLOSEABLE TRANSACTION FOR LSG, eSUN AND LAI FUNG (DEEMED DISPOSAL OF 30% INTEREST IN TWO SUBSIDIARIES)
- 2018-12-27 JOINT ANNOUNCEMENT: LICENSE AGREEMENT IN RELATION TO DUCATI
- 2018-12-27 JOINT ANNOUNCEMENT: VERY SUBSTANTIAL ACQUISITION (ACQUISITION OF LAND USE RIGHTS)
Annual Reports
