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Corporate Governance      

Corporate Governance Practices

Dah Chong Hong Holdings Limited ("DCH") is committed to maintaining high standards of corporate governance. The board of directors believes that good corporate governance practices are important to promote investor confidence and protect the interest of our shareholders. We attach importance to our staff, our code of conduct, and our corporate policies and standards, which together form the basis of our governance practices. We respect and committed to comply the laws, rules and regulations of each country and area in which we operate, we strive to ensure a healthy and safe working environment for our staff, which is our paramount concern. We endeavour to contribute to the sustainable development of DCH, with particular focus on our accountability to shareholders and stakeholders.

Throughout the year 2016, DCH has applied the principles and compiled with all code provisions of the Corporate Governance Code as set out in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Looking ahead, we will keep our governance practices under continual review to ensure their consistent application and will continue to improve our practices.

The English version of the above documents shall prevail in case of any discrepancies or inconsistencies between English version and its Chinese translation.

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