The Company is committed to improving the quality of corporate governance
so as to ensure better transparency and protection of shareholders'
interest in general. The Board believes that good corporate governance
practices are increasingly important for maintaining and promoting
investor confidence and for stable growth of the Group.
The Company has complied with all the code provisions set out in the
Code on Corporate Governance Practices ("Corporate Governance
Code") contained in Appendix 14 of the Rules Governing the Listing
of Securities on the Stock Exchange (the "Listing Rules")
since the year 2005.
