OVERVIEW

The Company is committed to maintaining high standards of corporate governance. The Board believed that effective internal control and corporate governance practices are essential for the sustainable growth for the Group and for safeguarding and maximizing the interest of the shareholders.

The Company has established a corporate governance framework comprising principally the Bye-laws and internal control handbook of the Company to implement the Corporate Governance Code (the “CG Code”) as set out in Appendix 14 to the Listing Rules


COMPLIANCE WITH THE MODEL CODE FOR SECURITIES TRANSACTIONS BY DIRECTORS

The Company has adopted the Model Code contained in Appendix 10 to the Listing Rules regarding securities transactions by directors. Upon specific enquiries by the Company, all directors confirmed that they have fully complied with the Model Code.


BOARD OF DIRECTORS

The Company is headed by the Board which is responsible for directing and supervising the Company’s affairs. The Board comprises four executive directors and three independent non-executive directors which provide the Board with a balanced composition of skills and experience appropriate for the requirements of the business of the Company.


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