{"id":3205,"date":"2025-05-04T22:01:36","date_gmt":"2025-05-04T22:01:36","guid":{"rendered":"https:\/\/demo-staging-site.com\/corporate-governance\/"},"modified":"2025-10-02T12:26:39","modified_gmt":"2025-10-02T12:26:39","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/demo-staging-site.com\/en\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"\t\t
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Corporate Governance<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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OVERVIEW<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Green Power Group Limited is expected to comply with, but may choose to deviate from, the code provisions of the Corporate Governance Code in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, which sets out principles of good corporate governance.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Board of Directors<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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The Board of Directors of Acme International Holdings Limited currently comprises three executive directors and three independent non-executive directors.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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List of Directors and their Role and Function Please click here for details<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Procedures for Shareholders to Propose A Director Please click here for details<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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BOARD COMMITTEE<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Audit Committee
Prof. Mo Lai Lan (Chairlady)
Mr. Chin Wai Keung Richard
Prof. Lau Chi Pang, J.P.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Terms of Reference of the Audit Committee Please click here for details<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Remuneration Committee
Prof. Lau Chi Pang, J.P. (Chairman)
Mr. Kwan Kam Tim
Mr. Chin Wai Keung Richard<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Terms of Reference of the Audit Committee Please click here for details<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Prof. Lau Chi Pang, J.P. (Chairman)
Mr. Kwan Kam Tim
Mr. Chin Wai Keung Richard
Prof. Mo Lai Lan<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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Terms of Reference of the Nomination Committee. Please click here for details<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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OTHERS<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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  • \n\t\t\t\t\t\t\t\t\t\tSHAREHOLDER COMMUNICATION POLICY<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
  • \n\t\t\t\t\t\t\t\t\t\tAMENDED AND RESTATED MEMORANDUM OF ASSOCIATION<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
  • \n\t\t\t\t\t\t\t\t\t\tSECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
  • \n\t\t\t\t\t\t\t\t\t\tBOARD DIVERSITY POLICY<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t
  • \n\t\t\t\t\t\t\t\t\t\tTERMS OF REFERENCE FOR ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

    Corporate Governance OVERVIEW Green Power Group Limited is expected to comply with, but may choose to deviate from, the code provisions of the Corporate Governance Code in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, which sets out principles of good corporate governance. Board of […]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-3205","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/demo-staging-site.com\/en\/wp-json\/wp\/v2\/pages\/3205","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/demo-staging-site.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/demo-staging-site.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/demo-staging-site.com\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/demo-staging-site.com\/en\/wp-json\/wp\/v2\/comments?post=3205"}],"version-history":[{"count":9,"href":"https:\/\/demo-staging-site.com\/en\/wp-json\/wp\/v2\/pages\/3205\/revisions"}],"predecessor-version":[{"id":3891,"href":"https:\/\/demo-staging-site.com\/en\/wp-json\/wp\/v2\/pages\/3205\/revisions\/3891"}],"wp:attachment":[{"href":"https:\/\/demo-staging-site.com\/en\/wp-json\/wp\/v2\/media?parent=3205"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}