Corporate Governance

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Overview

(Extracted from the Corporate Governance Report contained in the Company's 2015/16 Annual Report dated 8 September 2016)

Maintaining high standards of business ethics and corporate governance has always been one of the Group’s prime tasks. It believes that conducting the Group’s businesses in an open and responsible manner and following good corporate governance practices serve its long-term interests and those of its shareholders.

Corporate Governance Practices

Rigorous standards of corporate governance enhance the Group’s accountability and transparency, earning the confidence of its shareholders and the public. The Company has complied with the code provisions of the Corporate Governance Code (the “Code”) as set out in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) throughout the year ended 30 June 2016, except that there is no separation of the roles of chairman and chief executive.

The Board of Directors of the Company (the “Board”) continues to monitor and review the Company’s corporate governance practices to ensure compliance.

Board of Directors Delegation by the Board Executive Committee Remuneration Committee Nomination Committee and Appointment of Directors Audit and Accountability Audit and Risk Management Committee Risk Management and Internal Control Shareholder Relations List of Directors of Subsidiaries

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