The board of directors (the "Board") of the Company is dedicated to an ongoing enhancement of effective and efficient corporate governance practice in compliance with the principles set out in the Code on Corporate Governance Practices contained in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and other relevant applicable laws and regulations. The Board strive to maintain sound corporate governance standards and procedures to ensure the completeness, transparency and quality of our information disclosure.
BOARD OF DIRECTORS
Amended and Restated Memorandum and Articles of Association
updated 1st August, 2016
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