AsiaLink is an integral venture of Ambrosia Holdings and operates within the Group’s governance and executive management framework. It does not maintain a separate board of shareholders.
Ambrosia Holdings is governed by its Board of Shareholders. The Board determines the overall direction of the Group and exercises oversight of its affairs. The Chief Executive Officer is entrusted with the execution of the Board’s decisions and the management of the Group’s activities, including AsiaLink.
The Board of Shareholders is the governing authority of Ambrosia Holdings. It determines the Group’s principal objectives and priorities, considers matters of significance to the company and oversees the Group’s development.
The Chief Executive Officer is responsible for carrying out the direction established by the Board of Shareholders and managing the Group’s activities within the authority entrusted to the role.
This governance structure establishes the basis for decision-making, executive responsibility and accountability across Ambrosia Holdings and its ventures, including AsiaLink.
AsiaLink operates within the framework of Ambrosia Holdings’ policies and codes governing business conduct, integrity, compliance and the treatment of information.
