Our Compliance Report

Statement of Compliance with The Code on Corporate Governance Practices

Hysan meets the requirements of the Code Provisions contained in the Code on Corporate Governance Practices (the “Corporate Governance Code”) set out in Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Hysan’s system of corporate governance practices exceed the Corporate Governance Code in a number of key areas. We have set out detailed information in the following separate reports: