Corporate Governance

OVERVIEW

Acme International Holdings 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 DIRECTORS

The Board of Directors of Acme International Holdings Limited currently comprises three executive directors and three independent non-executive directors.

List of Directors and their Role and Function ——>>Please click here to browse

Procedures for Shareholders to Propose A Director ——>>Please click here to browse

BOARD COMMITTEE

Audit Committee

Mr. Keung Kwok Hung (Chairman)

Mr. Tse Wai Kit

Prof. Lau Chi Pang, J.P.

Terms of Reference of the Audit Committee ——>>Please click here to browse

Remuneration Committee

Prof. Lau Chi Pang, J.P. (Chairman)

Mr. Mak Kim Hung

Mr. Tse Wai Kit

Terms of Reference of the Remuneration Committee ——>>Please click here to browse

Nomination Committee

Mr. Tse Wai Kit (Chairman)

Mr. Kwan Kam Tim

Mr. Keung Kwok Hung

Terms of Reference of the Nomination Committee ——>>Please click here to browse

OTHERS