Our Directors recognise the importance of good corporate governance in management and internal procedures so as to achieve effective accountability. Our Group has complied with the Corporate Governance Code of Appendix 15 to the Rules Governing the Listing of Securities on Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the “GEM Listing Rules”) and the associated GEM Listing Rules at all time.

The Group has established an Audit Committee, a Remuneration Committee and a Nomination Committee to enhance the management of the Group.