Corporate Governance
Audit Committee
Composition
Law Kin Ho (Chairman)
Ku Moon Lun
Lam Bing Kwan
Mak Wing Sum, Alvin
Nomination Committee
Composition
Chew Fook Aun (Chairman)
Mak Wing Sum, Alvin
Shek Lai Him, Abraham
Remuneration Committee
Composition
Lam Bing Kwan (Chairman)
Chew Fook Aun
Ku Moon Lun
Law Kin Ho
Constitutional Documents
Board Diversity Policy
Anti-Fraud and Anti-Corruption Policy
Whistleblowing Policy
Shareholders’ Communication Policy
Shareholders' Rights
Procedures for Shareholders to Propose a Person for Election as a Director of the Company
Contents above are in PDF format. Please download Acrobat Reader to view
get adobe Announcements
- 2022-12-16 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 DECEMBER 2022
- 2022-11-21 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE AGM CIRCULAR DATED 17 NOVEMBER 2022
- 2022-11-16 Letter to the Non-registered Shareholders - Notice of publication of annual report for the year ended 31 July 2022 and circular dated 17 November 2022
- 2022-11-16 Letter to the Registered Shareholders - Notice of publication of annual report for the year ended 31 July 2022, circular dated 17 November 2022 and form of proxy
- 2022-11-16 FORM OF PROXY FOR ANNUAL GENERAL MEETING ON 16 DECEMBER 2022