1. Homepage
  2. Equities
  3. Hong Kong
  4. Hong Kong Stock Exchange
  5. Lai Sun Garment (International) Limited
  6. News
  7. Summary
    191   HK0000356805

LAI SUN GARMENT (INTERNATIONAL) LIMITED

(191)
  Report
SummaryQuotesChartsNewsCalendarCompanyFinancials 
SummaryMost relevantAll NewsOther languagesPress ReleasesOfficial PublicationsSector news

Lai Sun Garment International : ESTABLISHMENT OF NOMINATION COMMITTEE AND MEMBERS OF NOMINATION COMMITTEE

01/25/2022 | 08:07am EDT

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Stock Code: 191)

ESTABLISHMENT OF NOMINATION COMMITTEE

AND

MEMBERS OF NOMINATION COMMITTEE

The board of directors ("Board" and "Directors", respectively) of Lai Sun Garment (International) Limited ("Company") is pleased to announce that on 25 January 2022, the Company has established a nomination committee ("Nomination Committee") chaired by the chairman of the Board ("Chairman") and comprising a majority of independent non-executive Directors ("INEDs").

The members of the Nomination Committee currently comprise the Chairman, namely Dr. Lam Kin Ngok, Peter ("Dr. Lam") and two INEDs, namely, Mr. Lam Bing Kwan and Mr. Chow Bing Chiu. The Deputy Chairman, namely Mr. Chew Fook Aun has been appointed alternate to Dr. Lam.

The Nomination Committee of the Company has adopted terms of reference based on the duties set out in B.3.1 of the Corporate Governance Code in Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ("Stock Exchange"), which shall be made available on the websites of the Stock Exchange and the Company.

By Order of the Board

Lai Sun Garment (International) Limited

Chew Fook Aun

Executive Director and Deputy Chairman

Hong Kong, 25 January 2022

As at the date of this announcement, the Board comprises five executive directors, namely Dr. Lam Kin Ngok, Peter (Chairman), Mr. Chew Fook Aun (Deputy Chairman), Madam U Po Chu, Mr. Lam Kin Hong, Matthew and Mr. Lam Hau Yin, Lester (also alternate to Madam U Po Chu); and three independent non-executive directors, namely Messrs. Leung Shu Yin, William, Lam Bing Kwan and Chow Bing Chiu.

Disclaimer

Lai Sun Garment (International) Limited published this content on 25 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 January 2022 13:06:01 UTC.


© Publicnow 2022
All news about LAI SUN GARMENT (INTERNATIONAL) LIMITED
06/10JOINT ANNOUNCEMENT : Unaudited Third Quarterly Results of a Subsidiary Media Asia Group Ho..
PU
04/21LAI SUN GARMENT INTERNATIONAL : Letter to the Non-registered Shareholders - Notice of publ..
PU
04/21LAI SUN GARMENT INTERNATIONAL : Letter to the Registered Shareholders - Notice of publicat..
PU
04/18LAI SUN GARMENT INTERNATIONAL : 2021-2022
PU
03/25LAI SUN GARMENT INTERNATIONAL : Announcement of interim results for the six months ended 3..
PU
03/25Lai Sun Garment (International) Limited Reports Earnings Results for the Half Year Ende..
CI
03/22JOINT ANNOUNCEMENT : Unaudited Interim Results of eSun Holdings Limited and Lai Fung Holdi..
PU
03/18Lai Sun Garment (International) Limited Announces Earnings Guidance for the Six Months ..
CI
03/15JOINT ANNOUNCEMENT : Unaudited Interim Results of a Subsidiary Media Asia Group Holdings L..
PU
03/15JOINT ANNOUNCEMENT : Profit Warning of eSun Holdings Limited and Profit Alert of Lai Fung ..
PU
More news
Financials
Sales
Net income
Net Debt
P/E ratio
Yield
Capitalization 2 744 M 350 M -
EV / Sales -1
EV / Sales 0
Nbr of Employees -
Free-Float 35,9%
Chart LAI SUN GARMENT (INTERNATIONAL) LIMITED
Duration : Period :
Lai Sun Garment (International) Limited Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends LAI SUN GARMENT (INTERNATIONAL) LIMITED
Short TermMid-TermLong Term
TrendsBullishBullishNeutral
Income Statement Evolution
Managers and Directors
Chai Tuck Yip Chief Executive Officer
Kin Ngok Lam Chairman
Shu Yin Leung Independent Non-Executive Director
Bing Chiu Chow Independent Non-Executive Director
Bing Kwan Lam Independent Non-Executive Director