{"id":88,"date":"2025-09-15T16:29:36","date_gmt":"2025-09-15T08:29:36","guid":{"rendered":"https:\/\/kpa-bm.com.hk\/%e6%8a%95%e8%b3%87%e8%80%85%e9%97%9c%e4%bf%82\/"},"modified":"2025-09-17T17:21:12","modified_gmt":"2025-09-17T09:21:12","slug":"%e6%8a%95%e8%b3%87%e8%80%85%e9%97%9c%e4%bf%82","status":"publish","type":"page","link":"https:\/\/kpa-bm.com.hk\/zh-hant\/%e6%8a%95%e8%b3%87%e8%80%85%e9%97%9c%e4%bf%82\/","title":{"rendered":"\u6295\u8cc7\u8005\u95dc\u4fc2"},"content":{"rendered":"\n<p><\/p>\n\n<h2 class=\"wp-block-heading has-text-align-left\">Corporate Information<\/h2>\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/kpa-bm.com.hk\/wp-content\/uploads\/2025\/09\/Corporate-Info_E.docx\" target=\"_blank\" rel=\"noreferrer noopener\">Corporate Info<\/a><\/li>\n<\/ul>\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity is-style-wide\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"\/>\n\n<h2 class=\"wp-block-heading\">Corporate Governance<\/h2>\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www1.hkexnews.hk\/listedco\/listconews\/sehk\/2025\/0107\/2025010700305.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">List of Directors and their Roles and Functions<\/a> <\/li>\n\n\n\n<li>Board Committee\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.hklistco.com\/hklistco\/\/listco\/cg\/02663cg_ac_e.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Audit Committee Terms of Reference<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.hklistco.com\/hklistco\/\/listco\/cg\/02663cg_rnc_e.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Remuneration committee Terms of Reference<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.hklistco.com\/hklistco\/\/listco\/cg\/02663cg_ec_e.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Nomination committee Terms of Reference<\/a><\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><a href=\"https:\/\/www.hklistco.com\/hklistco\/\/listco\/cg\/02663cg_ma_e.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Memorandum And Articles of Association<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/kpa-bm.com.hk\/wp-content\/uploads\/2025\/09\/Procedures-for-shareholders_E.docx\" target=\"_blank\" rel=\"noreferrer noopener\">Procedures for shareholders to propose a person for election as a director<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/www.hklistco.com\/\/listco\/cg\/02663cg_bl_e.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Dissemination of Corporate Communications<\/a><\/li>\n<\/ul>\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Corporate Information Corporate Governance<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-88","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.0 - 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