Overview
The Company is committed to upholding a high standard of corporate governance to safeguard the interests of the Company and its shareholders as a whole. The Company has established a corporate governance structure in compliance with the Corporate Governance Code (the “CG Code”) as set out in Appendix 14 to the Listing Rules. 
 
Directors’ Securities Transactions
The Company has adopted the Model Code for Securities Transactions by Directors of Listed Issuers as set out in Appendix 10 to the Listing Rules as its own code of conduct regarding securities transactions by the Directors. At the same time, the Company has also adopted the Model Code for Securities Transactions as guidelines for relevant employees in respect of their dealings in the securities of the Company.
 
Corporate Governance Function
The Board is also responsible for performing the corporate governance duties as required under the CG Code. The roles and functions of the Board in respect of corporate governance function are set out in code provision D.1.3 of the CG Code. 
 


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