Corporate Governance is an important component in our beliefs in acting as a responsible business entity; it is also a business management concept designed to help govern our Group to be healthy and responsible; therefore we are keen to establish the Corporate Governance Structure in order to guide us towards a healthy future.

With Corporate Governance Guidelines and principles which are established based upon the four cornerstones of accountability, transparency, fairness and integrity, we are ready to commit to maintaining the higher standards of corporate performance, business integrity and governance.

The governance structure also gives us clear guidance and direction on how the governance principles can be applied to the Group in our daily practices, in our management and our businesses; and when dealing with stakeholders’ relations and investors’ expectations in our dynamic global arena.