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Tai Ping Carpets International Limited
(Incorporated in Bermuda with limited liability)

Corporate Governance       

OVERVIEW

The Board and Management are committed to promoting good corporate governance to safeguard the interests of shareholders. The Company codified its corporate governance practices by reference to the Code on Corporate Governance Practices (the "Code") as set out in Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"). The Company has applied the principles in the Code and complied with the code provisions set out in the Code throughout the year ended 31 December 2011.

BOARD OF DIRECTORS

Executive Committee
The Executive Committee was established in August 2005 and operates as an executive management committee under the Board to monitor and control the financial and operational performance of the Group.

Audit Committee

Remuneration Committee

Nomination Committee

SHAREHOLDERS COMMUNICATION

OTHERS

updated 16th March, 2017


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