The Company has complied with all the code provisions of the Code on Corporate Governance Practices (effective until March 31, 2012) and the Corporate Governance Code (effective from April 1, 2012) set out in Appendix 14 to the Listing Rules throughout the six months period ended June 30, 2012, except none of the Directors are appointed for a specific term since they are subject to retirement by rotation and re-election in accordance with the Articles of Association of the Company. Further, Mr Christopher Patrick Langley OBE (an Independent Non-executive Director) was unable to attend the annual general meeting of the Company held on May 18, 2012 as he had to attend another annual general meeting of which he is the chairman of the audit committee.
Compliance with the Corporate Governance Code of the Listing Rules
- Directors' and Chief Executive's Interests
- Share Options
- Arrangements to Purchase Shares or Debentures
- Substantial Shareholders' Interests
- Compliance with the Corporate Governance Code of the Listing Rules
- Compliance with the Model Code of the Listing Rules
- Change in Director’s Emoluments
- Review of Accounts
- Directors' Interests in Contracts of Significance
- Purchase, Sales or Redemption of Securities
