The Board recognizes the importance of good Corporate Governance in directing the businesses of the Group. The Board further acknowledges the importance of the Internal Audit, Risk Management and Compliance functions toward the attainment of highest standards .It is also the Board's belief that Corporate Governance is synonymous with the key concepts of transparency, accountability, integrity and corporate performance.

The Board demands all staff operates to the highest standards of business integrity and enforce strictly the standards of business conduct, the Group's Code of Business Conduct and Ethics, and standard operating policies and procedures (SOP) that instils and cultivates Corporate Governance and Speak Up culture.