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  2. YB Announcement
  3. Board Members

Board Members

1
DATE OF BOARD MEETING
26th Oct 2022
2
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 SEPTEMBER 2022
6th Sep 2022
3
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
1st Sep 2022
4
APPOINTMENT OF CHAIRMAN
RE-DESIGNATION OF DIRECTOR
CHANGES IN COMPOSITION OF AUDIT COMMITTEE
31st Aug 2022
5
PASSING AWAY OF MR. FANG HUNG, KENNETH, CHAIRMAN AND EXECUTIVE DIRECTOR
29th Aug 2022
6
DATE OF BOARD MEETING
8th Jun 2022
7
DATE OF BOARD MEETING
9th Nov 2021
8
DATE OF BOARD MEETING
8th Jun 2021
9
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
29th Mar 2021
10
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
29th Mar 2021
11
RE-DESIGNATION OF DIRECTOR
7th Dec 2020
12
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
7th Dec 2020
13
DATE OF BOARD MEETING
9th Nov 2020
14
DATE OF BOARD MEETING
8th Jun 2020
15
DATE OF BOARD MEETING
7th Nov 2019
16
CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE BOARD COMMITTEES
24th Sep 2019
17
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
24th Sep 2019
18
Date of Board Meeting
12th Jun 2019
19
DATE OF BOARD MEETING
25th Mar 2019
20
Date of Board Meeting
2nd Nov 2018
21
Date of Board Meeting
11th Jun 2018
22
Date of Board Meeting
10th Nov 2017
23
Date of Board Meeting
9th Jun 2017
24
Date of Board Meeting
11th Nov 2016
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