The board (the "Board") of directors (the "Directors") and management are committed to uphold a high standard of corporate governance to safeguard the interests of shareholders and the Company as a whole.

The Company has complied with all requirements set out in the Code on Corporate Governance Practices (the "Code") set out in Appendix 14 to the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") throughout the year under review.

The Board will continue to monitor and review the Company's corporate governance practices to ensure compliance with the Code.

Remuneration committee terms of reference

Audit committee terms of reference

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