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HomeCorporate GovernanceAudit Committee

Corporate Governance

  • Board of Directors
  • Audit Committee
  • Remuneration Committee
  • Constitutional Documents
  • Shareholders' Rights
  • Board Diversity Policy
  • Directors on board of subsidiaries
 

Audit Committee

Composition

Leung Shu Yin, William (Chairman)
Chow Bing Chiu
Lam Bing Kwan

Terms of Reference

Remuneration Committee

Composition

Lam Bing Kwan (Chairman)
Chew Fook Aun
Chow Bing Chiu
Leung Shu Yin, William

Terms of Reference

Constitutional Documents

Articles of Association

Shareholders' Rights

Procedures for Shareholders to Propose a Person for Election as a Director of the Company

Board Diversity Policy

Board Diversity Policy
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Announcements
  • 2021-01-22 JOINT ANNOUNCEMENT: GRANT OF SHARE OPTIONS BY LAI FUNG HOLDINGS LIMITED
  • 2021-01-18 JOINT ANNOUNCEMENT : COMPLETION OF (I) THE LOAN CAPITALISATION; (II) THE CLAWBACK OFFER BY eSUN HOLDINGS LIMITED; AND (III) THE PLACING OF CAPITALISATION SHARES
  • 2021-01-12 JOINT ANNOUNCEMENT : TERMINATION OF (I) ACQUISITION TERM SHEET; AND (II) OPEN OFFER AND UNDERWRITING AGREEMENT
  • 2021-01-08 PASSING AWAY OF DR. LAM KIN MING
  • 2020-12-18 POLL RESULTS OF THE ANNUAL GENERAL MEETING
Annual Reports
2019-2020
About LSG
  • Corporate Profile
  • Corporate Information
  • Corporate Structure
Corporate Governance
  • Board of Directors
  • Audit Committee
  • Remuneration Committee
  • Constitutional Documents
  • Shareholders' Rights
  • Board Diversity Policy
  • Directors on board of subsidiaries
Core Business
  • Property Investment
  • Hotel Operations and Management
  • Property Development - Properties under development
  • Completed properties for sale
  • Food and Beverage
  • Property Related Services
Investor Relations
  • Announcements
  • Interim Reports
  • Annual Reports
  • Financial Highlights
  • Presentations
  • Notices (Replacement of Lost Share Certificates)
Press Releases
Contact Us
 
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