Our Directors recognise the importance of incorporating elements of corporate governance in the management structures and internal control of our Group so as to achieve accountability. Our Company has adopted the provisions stated in the CG Code as set forth in Appendix 14 to the Listing Rules. Our Board has a balanced composition of Executive Directors and INEDs, allowing the Board to effectively exercise independent judgment.
Our Directors are aware that we are expected to comply with the CG Code upon and after 16 October 2017. Any deviation from the CG Code should be carefully considered and disclosed in the interim and annual report. We will continue to comply with the CG Code to protect the best interests of our Shareholders upon and after 16 October 2017.
List of Directors and their roles and functions