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Corporate Governance

The Group is committed to achieving high standards of corporate governance to safeguard the interests of shareholders and to enhance corporate value and accountability.

The Company has applied the principles as set out in the Code on Corporate Governance Practices (the “CG Code”) contained in Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange (the “Listing Rules”).

The Company regularly reviews its corporate governance practices to ensure compliance with the CG Code.


  • Memorandum and Articles of Association
  • Nomination Committee – Terms of Reference
  • Remuneration Committee – Terms of Reference
  • Audit Committee – Terms of Reference
  • Procedures for Company Shareholders to propose a new director
  • Board Diversity Policy

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