Corporate Governance

The Board of Directors of the Company firmly believes that corporate governance is essential to the success of the Company and has adopted various measures to ensure its strict compliance with relevant regulatory requirements, a high level of transparency in corporate governance and an excellent performance in operation.

The Company has complied with the code provisions of the Code on Corporate Governance Practices as set out in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Shanghai Stock Exchange. The Company will also observe the latest development of corporate goverance requirements and will review and update the existing practices as and when required.