Allied Group Limited
(Incorporated in Hong Kong with limited liability)

Corporate Governance       


The Company is committed to maintaining a high standard of corporate governance within a sensible framework with an emphasis on the principles of transparency, accountability and independence. The board of directors of the Company ("Board") believes that good corporate governance is essential to the success of the Company and the enhancement of shareholders' value.



List of Directors of Subsidiaries
(The list of directors of subsidiaries in respect of the financial year ended 31 December 2023 is kept at the Company's registered office and available for inspection by the shareholders during normal office hours.)

Procedure for Shareholders to Propose a Person for Election as a Director

updated as of 15th April, 2024

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