Corporate Governance

Policy Disclosures

The Board of Directors in presenting this statement wishes to provide an insight as to how the Company and its subsidiaries (“the Group”) adheres to the doctrine and principles of good corporate governance and how the Board discharges its duties and responsibilities in building a sustainable business as its works towards achieving the Group’s strategic goals and values in business and to deliver long-term sustainable shareholder value while protecting the interests of the Group’s shareholders and other stakeholders.