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
- 2018-08-31 WAIVER APPLICATION IN RESPECT OF PUBLIC FLOAT OF THE eSUN SHARES
- 2018-08-22 JOINT ANNOUNCEMENT: CLOSE OF THE eSUN OFFERS AND RESULTS OF THE eSUN OFFERS
- 2018-08-08 JOINT ANNOUNCEMENT - eSUN OFFERS HAVING BECOME UNCONDITIONAL IN ALL RESPECTS AND SATISFACTION OF THE PRE-CONDITION TO THE LAI FUNG OFFERS
- 2018-08-08 Poll Results of the Special General Meeting Held on 8 August 2018
- 2018-07-27 JOINT ANNOUNCEMENT: DISCLOSEABLE TRANSACTION OF LSG AND LSD IN RELATION TO LSD'S PROVISION OF THE TERM LOAN FACILITY IN THE PRINCIPAL AMOUNT OF UP TO HK$700 MILLION TO eSUN
Annual Reports
