Audit Committee
Composition
Leung Shu Yin, William (Chairman)
Lam Bing Kwan
Ip Shu Kwan, Stephen
Nomination Committee
Composition
Lam Kin Ngok, Peter (Chairman)
Chew Fook Aun (alternate to Lam Kin Ngok, Peter)
Leung Shu Yin, William
Lam Bing Kwan
Remuneration Committee
Composition
Leung Shu Yin, William (Chairman)
Chew Fook Aun
Lam Bing Kwan
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
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get adobe Announcements
- 2022-07-29 CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
- 2022-07-27 CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE
- 2022-07-25 RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
- 2022-06-10 Joint Announcement : Unaudited Third Quarterly Results of a Subsidiary Media Asia Group Holdings Limited for the Nine Months Ended 30 April 2022
- 2022-04-21 Letter to the Non-registered Shareholders - Notice of publication of interim report for the six months ended 31 January 2022 and Request Form
Annual Reports
