Corporate Governance

Rigorous standards of corporate governance enhance the Group’s accountability and transparency, earning the confidence of shareholders and the public. The Company has complied with the code provisions set out in the Code on Corporate Governance Practices (the “Code”) contained in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) except that there is no separation of the roles of chairman and chief executive.

The Board of Directors of the Company (the “Board”) continues to monitor and review the Company’s corporate governance practices to ensure compliance.

Articles of Association

Board of Directors

Board Committees’ Terms of References
Audit Committee
Nomination Committee
Remuneration Committee

Procedures for Shareholders to propose a Person for Election as a Director