Code of Corporate Governance

CCorporate Social Responsibility/Sustainability/ Environmental, Social and Governance related Policy.

The Company is committed to undertake CSR activities. The Company shall focus on education, healthcare, environment, community development and disaster relief. The Company endeavors to ensure that it qualifies as a responsible corporate citizen.

The Board of Directors of the Company shall determine and allocate suitable amounts for CSR activities in the budget every year. According to the budget, the Management of the Company shall identify a list of suitable CSR projects. The Management shall sponsor or start the project as the case may be. Periodic implementation report shall be submitted to the Board for assessment of its usefulness. CSR contributions shall be reported in the annual report to the shareholders of the Company.