The Company is committed to the establishment of good corporate governance practices and procedures with a view to being a transparent and responsible organization that is open and accountable to the Shareholders. The Company strives to adhere to the principles and the applicable code provisions of the code on corporate Governance Practices as set out in Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The Company believes that by achieving high standard of corporate governance, the corporate value and accountability of the Company can be enhanced and the shareholders’interests can be maximised. The Board will continuously review and improve the corporate governance practices and standards of the Company to ensure compliance.

List of Directors and their Roles and Functions (Download)

Memorandum and Articles of Association (Download)