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 four 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 CommitteeProf. Mo Lai Lan (Chairlady) Mr. Chin Wai Keung Richard Prof. Lau Chi Pang, J.P. Terms of Reference of the Audit Committee ——>>Please click here to browse Remuneration CommitteeProf. Lau Chi Pang, J.P. (Chairman) Mr. Kwan Kam Tim Mr. Chin Wai Keung Richard Terms of Reference of the Remuneration Committee ——>>Please click here to browse Nomination CommitteeProf. Lau Chi Pang, J.P. (Chairman) Mr. Kwan Kam Tim Mr. Chin Wai Keung Richard Terms of Reference of the Nomination Committee ——>>Please click here to browse |
OTHERS |