{"id":2408,"date":"2017-04-21T07:40:09","date_gmt":"2017-04-21T07:40:09","guid":{"rendered":"http:\/\/www.elate.hk\/?p=2408"},"modified":"2025-07-04T08:50:13","modified_gmt":"2025-07-04T08:50:13","slug":"corporate-governance","status":"publish","type":"post","link":"http:\/\/www.elate.hk\/?p=2408","title":{"rendered":"Corporate Governance"},"content":{"rendered":"<p style=\"text-align: center; font-size: 20px;\"><strong>\u00a0<\/strong><\/p>\n<p>04\/07\/2025 <a href=\"http:\/\/www.elate.hk\/wp-content\/uploads\/2025\/07\/e_Nomination-Committee-TOR_2025.pdf\">Terms of Reference of Nomination Committee<\/a><br \/>04\/07\/2025 <a href=\"http:\/\/www.elate.hk\/wp-content\/uploads\/2025\/07\/c_Nomination-Committee-TOR_2025.pdf\">\u63d0\u540d\u59d4\u54e1\u6703\u8077\u6b0a\u7bc4\u570d<\/a><br \/>06\/06\/2023 <a href=\"http:\/\/www.elate.hk\/wp-content\/uploads\/2023\/06\/e_HAM23050925ann_20230606.pdf\">Articles of Association<\/a><\/p>\n<p>06\/06\/2023 <a href=\"http:\/\/www.elate.hk\/wp-content\/uploads\/2023\/06\/c_HAM23050925ann_20230606.pdf\">\u516c\u53f8\u7d44\u7e54\u7ae0\u7a0b\u7d30\u5247<\/a><br \/>18\/05\/2022\u00a0 <a href=\"http:\/\/www.elate.hk\/wp-content\/uploads\/2022\/05\/e_Audit-Committee_Terms-of-Reference_2022.pdf\">Terms of Reference of Audit Committee<\/a><\/p>\n<p style=\"font-size: 20px; text-align: left;\">18\/05\/2022 <a href=\"http:\/\/www.elate.hk\/wp-content\/uploads\/2022\/05\/c_Audit-Committee_Terms-of-Reference_2022.pdf\">\u6838\u6578\u59d4\u54e1\u6703\u8077\u6b0a\u7bc4\u570d<\/a><br \/>18\/05\/2022 <a href=\"http:\/\/www.elate.hk\/wp-content\/uploads\/2022\/05\/e_Renumeration-Committee-TOR_2022.pdf\">Terms of Reference of Remuneration Committee<\/a><\/p>\n<p style=\"font-size: 20px; text-align: left;\">18\/05\/2022 <a href=\"http:\/\/www.elate.hk\/wp-content\/uploads\/2022\/05\/c_Renumeration-Committee-TOR_2012.pdf\">\u85aa\u916c\u59d4\u54e1\u6703\u8077\u6b0a\u7bc4\u570d<\/a><\/p>\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0 04\/07\/2025 Terms of Reference of Nomination Committee04\/07\/2025 \u63d0\u540d\u59d4\u54e1\u6703\u8077\u6b0a\u7bc4\u570d06\/06\/2023 Articles of Association 06\/06\/2023 \u516c\u53f8\u7d44\u7e54\u7ae0\u7a0b\u7d30\u524718\/05\/2022\u00a0 Terms of Reference of Audit Committee 18\/05\/2022 \u6838\u6578\u59d4\u54e1\u6703\u8077\u6b0a\u7bc4\u570d18\/05\/2022 Terms of Reference of Remuneration Committee 18\/05\/2022 \u85aa\u916c\u59d4\u54e1\u6703\u8077\u6b0a\u7bc4\u570d<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[11],"tags":[],"_links":{"self":[{"href":"http:\/\/www.elate.hk\/index.php?rest_route=\/wp\/v2\/posts\/2408"}],"collection":[{"href":"http:\/\/www.elate.hk\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/www.elate.hk\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/www.elate.hk\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/www.elate.hk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2408"}],"version-history":[{"count":36,"href":"http:\/\/www.elate.hk\/index.php?rest_route=\/wp\/v2\/posts\/2408\/revisions"}],"predecessor-version":[{"id":4357,"href":"http:\/\/www.elate.hk\/index.php?rest_route=\/wp\/v2\/posts\/2408\/revisions\/4357"}],"wp:attachment":[{"href":"http:\/\/www.elate.hk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2408"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.elate.hk\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2408"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.elate.hk\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2408"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}