Analogue 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 Analogue Holdings Limited currently comprises four executive directors, two non-executive directors, and three independent non-executive directors.
updated 27th June, 2023
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