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  • You Are Here: Home > About us > Corporate Governance

    The Group is committed to establish and ensure a high standard of corporate governance practices which places emphasis on quality of the Board, sound and efficient internal control and accountability and transparency to the shareholders. The directors are in the opinion that the Group has complied with the code provision as set out in the Code since the Listing Date.
    The Group’s corporate governance structure includes the Board and two committees under the Board, namely the audit committee (the “Audit Committee”) and the remuneration committee (the “Remuneration Committee”). The terms of reference of all committees specify clearly the power and responsibilities of the respective committees.
    For details, please download the report as set out below:

    Corporate Governance Annual Report 2008 (file.pdf, 81.4 KB)