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Daisho Microline Holdings Limited
(Incorporated in Bermuda with limited liability)

Corporate Governance       

OVERVIEW

The Company recognises that good corporate governance is vital to the success and the sustained development of the Group.

The Company aims at complying with, where appropriate, all code provisions of the Code of Corporate Governance Practices (the "CG Code") as set out in Appendix 14 of the Listing Rules of the Stock Exchange.

BOARD OF DIRECTORS

COMMITTEES

INFORMATION FOR SHAREHOLDERS

updated 28 December, 2016


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