Governance

Corporate Governance serves as the foundation of Ambrosia's principles and policies, ensuring transparency and protecting the interests of all stakeholders connected to the company.

Our Approach

Ambrosia Holdings Limited is a privately held group. The board has elected to align the group’s governance practices with the UK Corporate Governance Code, the standard it considers befitting of how the group conducts its affairs.

Governance Practice

Ambrosia Holdings participates directly in the management of each venture, providing strategic direction, oversight, and operational support. Governance is not a layer applied on top of business activity; it is embedded in how each business is run.

The same standards of conduct, financial discipline, and ethical behaviour that govern Ambrosia Holdings apply to each wholly owned venture. Partners and third parties engaging with any business in the group are subject to the same requirements through the group’s Partners Code of Conduct and due diligence process.

Commitments

Ethical conduct

The group conducts its business with honesty and transparency, commercially, financially, and operationally. This applies to the group and to every business it manages.

Anti-bribery & anti-corruption

Zero tolerance across all group entities, employees, and third-party relationships. Governed by a formal policy applicable to the group and all businesses under its management.

Data protection

The group complies with applicable data protection law, including the PDPO in Hong Kong and the GDPR across its European operations.

Conflicts of interest

A formal Conflict of Interest Policy governs situations where personal or commercial interests may conflict with obligations to the group, its ventures, or its partners.

Sanctions & trade compliance

All commercial activity is conducted in compliance with applicable sanctions regimes and trade regulations across Hong Kong, EU, and all other jurisdictions in which the group operates.

Partner standards

Business partners are selected through a due diligence process and are required to adhere to the group's Partners Code of Conduct as a condition of engagement.

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Legal Counsel

Ambrosia Holdings retains independent legal counsel in Hong Kong and Athens, ensuring its operations and those of its ventures are conducted in compliance with applicable law across all jurisdictions.

HONG KONG
HK LAW & CHINA BUSINESS

Bennett Chan & Co., Solicitors

Legal counsel on Hong Kong company law, commercial agreements, China business, intellectual property, and cross-border dispute resolution. The firm has operated in Hong Kong since 1989 with a focus on commercial clients across Greater China.

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GREECE & EU
CORPORATE & COMPLIANCE

Kanellopoulos, Zerva & Associates

Legal counsel on EU law, Greek corporate governance, GDPR and data protection, and regulatory compliance. The firm is ranked in the Chambers & Partners Europe Guide 2026 and advises on corporate governance and risk management.

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NETHERLANDS
FRANCHISE LAW

De Franchise Advocaat

Legal counsel on Dutch and European franchise law, franchise agreement drafting, Dutch Franchise Act compliance, and franchise relationship management — advising franchisors and franchisees across the Netherlands and internationally.

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“Governance is not a separate function. It is the condition under which every business within operates.”

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