| MINTH Group's motto is "Striving for perfection through
continuous improvement". Since its founding, the Group's
main focus has been the development of products and innovative
technology. All employees are responsible and committed to their
area of expertise, and the management team strives to gain valuable
experience that enables them to boost efficiency.
Since MINTH Group Co., Ltd was listed on the Hong Kong
Stock Exchange on December 1, 2005, it has committed to maintain
and ensure a high level of corporate governance standards
and to constantly develop the internal control practices.
The group also commissions specialists to keep communication
between Hong Kong and international investors expedited. Thus,
all investors get information of the group's development in
a timely manner.
The Corporate Governance Practices Rules of the Group include
all the code provisions set out in the Code on Corporate Governance
Practices ("Corporate Governance Code") contained
in Appendix 14 of the Rules Governing the Listing of Securities
on the Stock Exchange as well as a majority of advice on common
rules.
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