Corporate Governance


The Company recognises the importance of good corporate governance to the Company’s development and has devoted considerable efforts to identifying, formulating, establishing and enhancing corporate governance practices appropriate to the Company’s needs. The Board, having regard to the size and nature of businesses of the Group, periodically reviews the Company’s corporate governance practices to meet the rising expectations of Shareholders and comply with increasingly stringent regulatory requirements.

Corporate Governance Practices


The Company has applied the principles and complied with all the code provisions set out in the CG Code contained in Appendix 14 to the Listing Rules.


For review of the Memorandum of Association and Bye-laws of the Company, please click on the link below:

Memorandum of Association and Bye-laws.


Board of Directors
Audit Committee
Nomination Committee
Remuneration Committee
Executive Committee
Risk management and internal control
Communication with Shareholders
Shareholders'  Rights