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Code of Conduct

The Company's code of conduct for directors and employees (the Code of Conduct) has been put in place as guidelines for best practice and appropriate performance.  The Company expects that by following the guidelines in the Code of conduct, the directors and employees can maintain the Company's reputation and the value of its products, and avoid the loss or damage which may arise from misconduct.     

1.Honesty, loyalty and morals

To do right and perform their duties with honesty and loyalty toward themselves and others under all applicable laws, rules, regulations and orders and on a sound moral basis.

2.Dedication

To exercise their professional skills, competence, knowledge, expertise and responsibility with a view to improving and enhancing the ultimate efficiency of the Company's operations and working procedures so that it may achieve its goals.

3.Compliance with laws, rules and Code of conduct

4.Good relationship with customers, suppliers, shareholders, colleagues, government officials and local communities

To treat these people equitably and respectfully.

5.Asset safekeeping

To keep all the Company's assets for the best common use.  Using the Company's assets for one's own or another's benefit is prohibited.

(Assets include personal property, real property, technology, technical knowledge, information, title deeds, copyright, patents, inventions and secrets held or owned by the Company.)

6.Confidentiality

To maintain customers' confidence in the Company. 

A customer's commercial secrets and information must be kept confidential.

7.Insider trading

Not to use inside information for one's own or another's benefit.

An employee privy to inside information, and all directors, must not sell or purchase securities issued by the Company for one month before the Company's financial statements or other sensitive information is disclosed to the public and within 24 hours after such disclosure.

8.Conflict of interests

Not to seek personal advantage in a conflict of interests with the Company.

If an employee takes part in any external activities or holds a position in any legal entity, that employee must ensure that those activities would not bring about a conflict of interests with the Company or the Company's customers and would not damage the Company's business.  If a transaction is likely to result in a conflict of interests, the Board's prior approval is required.

9.Bribes and incentives

Not to award or accept, or allow a designee to award or accept on their behalf, any bribe or incentive relating to work done for the Company, irrespective of the form of the bribe or incentive.

10.Political neutrality

It is the Company's policy to maintain political neutrality and not to support any particular party or faction.

11.Gifts and interests

Not to solicit or raise any gifts, funding, services or rewards from the Company's business counterparties or any subordinates.

Gifts providing or receiving  on conventional occasions must have the average value expected of an ordinary gift.  If the value of a gift is considerable, the recipient must report the gift to the supervisor.

For providing or receiving other kinds of interests, such as entertainment services, the services must not constitute a significant expense or be offered or gave too often.