This printed article is located at http://sinohuaan.listedcompany.com/corporate_governance.html

Corporate Governance

Extracted from Annual Report 2017

The Board recognises the importance of practicing high standards of corporate governance throughout the Group as a fundamental part of discharging its responsibilities to protect and enhance shareholders' value and the performance of the Group.

The Board is pleased to present this statement which outlines the key aspects of how the Company has applied the principle of the Malaysian Code on Corporate Governance ("Code") that came into effect on 26 April 2017 throughout the financial year ended 31 December 2017. The detailed explanation on the application of the corporate governance practices are reported under the Corporate Governance Report as published in the Company's Website at www.sinohuaan.com.

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