Good corporate governance helps safeguard and maximize the interests of the shareholders and stakeholders. Based on this principle, the board of directors are committed to setting up the highest standards of corporate governance and business ethnics in compliance with the code provisions set out in the Corporate Governance Code in Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (“HKEX”) (the “Listing Rules”).

Committees of the Board of Directors

Bye Laws
	Bye-Laws
Term of reference
	Audit Committee of The Board of Directors
	Remuneration Committee of The Board of Directors
	Nomination Committee of The Board of Directors
Others
	Procedures to propose a person for election as a director of the Company