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Corporate Governance Report

The Company is committed to maintaining high standards of corporate governance, and recognises that sound and effective corporate governance practices are fundamental to the smooth, effective and transparent operation of a company and its ability to attract investment, protect the rights of shareholders and stakeholders, and enhance shareholder value.

Reporting Possible Improprieties

In line with our commitment to achieving and maintaining the highest standards of openness, probity and accountability, we have established whistleblowing procedures for impropriety within the Group. Concerns on possible improprieties can be reported via the following whistleblower channels:

E-mail

whistleblower@powerassets.com

Telephone

(852) 2843 3266

Postal Address

Head of Internal Audit
G.P.O. Box 338, Hong Kong

Details of the reporting procedures are set out in the Code of Conduct.