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Corporate Governance

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The Board is responsible for ensuring that an effective internal control system is maintained within the Company. The Directors acknowledge their responsibility to establish, maintain and review from time to time the effectiveness of the Group’s system of internal controls.



The Company has employed its own internal auditors to perform regular and systematic reviews of the Group’s internal control system. The reviews provide reasonable assurance that the internal control system continues to operate satisfactorily and effectively within the Group and the Company.



During the year under review, the Directors, with the assistance of the professional advisers and the Audit Committee, have conducted annual review on the effectiveness of all material aspects of the internal control system of the Group, particularly in respect of the controls on financial, operational, compliance and risk management, to safeguard shareholders investment and the Group’s assets.



After the annual review in 2014, the Board is satisfied with the adequacy of the system of internal control of the Company and the adequacy of resources, qualifications and experience of staff of the Group’s accounting and financial reporting function, and their training programmes and budget.


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