Corporate Governance Report 企业管治报告 - HKR International.PDF

Corporate Governance Report “ ” The board of directors of the Company (the Board or the “ ” Directors ) presents its corporate governance report for the 2015331 year ended 31 March 2015. CORPORATE GOVERNANCE PRACTICES AND FUNCTIONS The Company acknowledges the importance of good corporate governance practices as a core element towards the success of ’ its business operation and it has been the Company s policy to manage the affairs of the Group in accordance with appropriate regulatory standards and practices on good corporate governance. The corporate governance functions are assumed by the Board and the specific duties prescribed by code provision D.3.1 of the “ ” Corporate Governance Code (the CG Code ) and Corporate 14 Governance Report as set out in Appendix 14 to the Rules D.3.1 Governing the Listing of Securities on The Stock Exchange of “ ” “ ” Hong Kong Limited (the Stock Exchange ) (the Listing Rules ) 2015331 are included in its written terms of reference. In the opinion of the Board, the Company has complied with the CG Code during the year ended 31 March 2015, save for the deviations with considered reasons, if applicable, stated in the following relevant paragraphs. THE BOARD OF DIRECTORS Board Composition