Corporate governance report

This corporate governance report (” corporate governance report “) according to the stock exchange of Hong Kong limited (” stock exchange “) stock listing rules (the “listing rules”) must be disclosed to cover by the end of 2017 in the fiscal year ending on March 31 (during the period of “corporate governance”) of the annual corporate governance matters.

Company memorandum and conditions
List – Chinese directors and committee
The division of responsibilities between the chairman and chief executive
Shareholders to nominate candidates for directors of the program

The corporate governance committee
Mr Cheung Kwan Hung
Mr Wong kwok leung
Mr Huang Guobiao
Corporate governance committee to remit