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
Contents above are in PDF format. Please download Acrobat Reader to view
get adobe Announcements
- 2019-08-19 JOINT ANNOUNCEMENT : GRANT OF SHARE OPTION BY LAI SUN DEVELOPMENT COMPANY LIMITED AND LAI FUNG HOLDINGS LIMITED
- 2019-08-13 Delay in Despatch of Circular
- 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
Annual Reports
