The Company adheres to compliance with the Code on Corporate Governance Practice as set out in Appendix 14 of the rules governing the listing of securities in the Stock Exchange of Hong Kong Limited.
While striving to enhance shareholders’ value and raise corporate profitability, the Company spares no effort on the establishment of a high level of corporate governance. To maintain a high degree of transparency and accountability towards shareholders, the Board believes good corporate governance is beneficial to all stakeholders of the Company.
Model Code for Securities Transactions by Directors
The Company has adopted the Model Code for Securities Transactions by Directors as set out in Appendix 10 of the Listing Rules as the code of practice for security transaction by directors of the Company.
Board of Directors
The Board is responsible for performing the corporate governance duties as set out in its Terms of Reference or it would delegate the responsibility to a committee at any time as it thinks appropriate.