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Grand Field Group Holdings Limited

Corporate Governance       

OVERVIEW

The Group has complied with most of the code provisions on Corporate Governance Practices as set out in Appendix 14 of the Code on Corporate Governance ("CG Code") of the Rules Governing the Listing of Securities on the Stock Exchange (the "Listing Rules") throughout the year ended 31 December 2010.

This report describes its corporate governance practices and explains the applications of the principles on the CG Code of the Listing Rules except for the deviations from provision A.4.1 of the CG Code which are explained in the relevant paragraphs as below.

BOARD OF DIRECTORS

COMMITTEES

updated 31st December, 2015


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