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Announcements
Now displaying records 1 to 20 of 27
2021.09.03
Change in a Director's or Supervisor's Biographical Details
UPDATES ON DIRECTOR'S INFORMATION
2021.07.02
Change in a Director's or Supervisor's Biographical Details
ANNOUNCEMENT PURSUANT TO RULES 13.51(2)(h) AND 13.51B(2) OF THE LISTING RULES
2021.02.22
List of Directors and their Role and Function
List of Directors and their Role and Function
2021.02.22
Change in Directors or of important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE
2019.10.31
List of Directors and their Role and Function
List of Directors and Their Role and Function
2019.10.31
Change in Directors or of Important Executive Functions or Responsibilities
Resignation of Executive Director and Chief Financial Officer
2019.05.06
List of Directors and their Role and Function
List of Directors and Their Role and Function
2019.05.06
Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Notice of AGM / Material Information after Issue of Circular
RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF CFO AND SUPPLEMENTARY NOTICE OF AGM
2019.01.31
List of Directors and their Role and Function
List of Directors and Their Role and Function
2019.01.31
Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities
Resignation of Executive Director and Chief Executive Officer
2018.12.18
Change in Chief Executive / Change in Directors or of Important Executive Functions or Responsibilities
RESIGNATION OF CHIEF FINANCIAL OFFICER
2018.12.18
List of Directors and their Role and Function
List of Directors and Their Role and Function
2018.12.18
Change in Directors or of Important Executive Functions or Responsibilities
Appointment of Non-executive Director
2014.05.16
List of Directors and their Roles and Functions
List of Directors and their Roles and Functions
2014.05.16
Re-designation of Chief Executive Officer and Re-designation of Chief Financial Officer
Re-designation of Chief Executive Officer and Re-designation of Chief Financial Officer
2014.03.03
List of Directors and Their Role and Function
List of Directors and Their Role and Function
2014.02.20
Resignation of Chief Executive Officer, Appointment of Interim Chief Executive Officer and Re-designation of Director
Resignation of Chief Executive Officer, Appointment of Interim Chief Executive Officer and Re-designation of Director
2013.09.03
Change of Address of Principal Place of Business in Hong Kong
Change of Address of Principal Place of Business in Hong Kong
2013.06.28
Resignation of Chief Financial Officer and Appointment of Acting Chief Financial Officer
Resignation of Chief Financial Officer and Appointment of Acting Chief Financial Officer
2013.05.31
List of Directors and Their Role and Function
List of Directors and Their Role and Function
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