The Company uses a number of formal communications channels to account to shareholders and investors for the performance of the Company. These include (i) the publication of quarterly and annual reports; (ii) the annual general meeting or extraordinary general meeting providing a forum for shareholders of the Company to raise comments and exchanging views with the Board; (iii) updated and key information of the Group available on the website of the Company; (iv) the Company’s website offering communication channel between the Company and its shareholders and investors; (v) the appointment of the Investor Relation Officer; and (vi) the Company’s share registrars in Hong Kong serve the shareholders respecting all share registration matters.

The Company aims to provide its shareholders and investors with high standard of disclosure and financial transparency. The Board is committed to provide clear, detailed, timely manner and on a regular basis information of the Group to shareholders through the publication of quarterly and annual reports and/or dispatching circular, notices, and other announcements.

The Company strives to take into consideration its shareholders’ views and inputs, and address shareholders’ concerns. The Company has appointed Mr. Lowell Lo as the Investor Relation Officer of the Company to whom comments and suggestions of the shareholders are welcome and can be addressed. Shareholders are encouraged to attend the annual general meeting for which at least 21 days’ notice is given. The Chairman as well as chairmen of Audit Committee, Nomination Committee and/or Remuneration Committee, or in their absence, Directors are available to answer shareholders’ questions on the Group’s businesses at the meetings. All shareholders have statutory rights to call for extraordinary general meetings and put forward agenda items for consideration by shareholders. All substantive resolutions at the annual general meeting are decided on a poll. The poll is conducted by the independent accountancy firm and the results of the poll are published on the Stock Exchange’s website.