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the years, the Group has placed strong emphasis on maintaining high
standards of corporate governance and believes good corporate
governance provides a solid and sound framework to assist the directors
in fulfilling their duties and responsibilities to the Group. The
Group's standards of corporate governance ensure that the Group's
corporate decision-making process, internal control, disclosure of
information and communication with shareholders are conducted in
accordance with sound management practices and in full compliance with
the regulatory standards.
The Group has an Audit Committee to ensure proper
reporting and adequate internal controls, with a majority of the
committee members being independent non-executive directors. In
addition, Remuneration and Nomination Committees were also established.
Other measures to safeguard shareholders' interests include the Group's
effective board of directors and the prompt disclosure of relevant
information to shareholders.
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