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Corporate Governance
 

Corporate Governance Practices

Directors' Securities Transactions
Board of Directors

Appointment and Re-election of Directors
Remuneration Committee and Directors' Remuneration
Nomination of Directors
Audit Committee

Attendance of Individual Directors

Auditors' Remuneration
Directors' Responsibility for the Financial Statements
Internal Control

Communication with Shareholders
 
 

Directors' Securities Transactions

 

The Company has adopted its own Securities Dealing Code on terms no less exacting than the required standard as set out in the Model Code in Appendix 10 to the Listing Rules. Upon specific enquiry by the Company, all Directors have confirmed that they fully complied with the required standard set out in the Securities Dealing Code throughout the year under review.

 

 


















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