Introduction

Emperor Capital Group Limited is committed to maintaining corporate governance and effective accountability mechanisms in every aspect of its business. Conducting business in a socially responsible and honest manner serves both the long-term interests of the Company and its shareholders.

The Company believes that its commitment to good corporate governance has given it a firm foundation for growth and enabled it to provide quality products and services to the community, while maximizing shareholders' returns.

The Board has established an Audit Committee, Remuneration Committee, Nomination Committee, Corporate Governance Committee and Internal Audit Department to ensure proper reporting and uphold corporate governance. Other measures to safeguard shareholders' interests include the prompt disclosure of relevant information to shareholders through:

• Annual and interim reports
• Announcements
• Circulars
• Press releases

All of these are available on the websites of the Company and the Hong Kong Stock Exchange.

The Company also convenes post-results press conferences and investor meetings to enhance transparency.