Corporate Governance Policy

The Company realizes and emphasizes on the management system which is efficient, transparent and accountable to ensure the confidence of all related parties, resulting in a sustainable growth of business under the ethical operations according to the relevant laws. Therefore, the Company has established the corporate governance policy to upgrade the existing operations to have the clear standard systems, and extensively put into practice of the Company’s employees at all levels to truly strengthen the corporate governance culture and beneficial to the company, shareholders and stakeholders in the long term and sustainable.