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
- 2019-07-23 JOINT ANNOUNCEMENT : MAJOR DISPOSAL AND CONNECTED TRANSACTION - SALE AND PURCHASE AGREEMENT IN RELATION TO 20% INTEREST IN A TARGET COMPANY AND PROVISION OF A SHAREHOLDER'S LOAN TO THE TARGET COMPANY
- 2019-07-17 Change of Address of Share Registrar and Transfer Office in Bermuda
- 2019-06-28 Joint Announcement: Profit Warning Announcement of Lai Fung Holdings Limited
- 2019-06-28 Change of Address of Branch Share Registrar and Transfer Office in Hong Kong
- 2019-06-12 Joint Announcement : Unaudited Third Quarterly Results of a Subsidiary Media Asia Group Holdings Limited for the Nine Months Ended 30 April 2019
Annual Reports
