Corporate Governance

THE 13 HOLDINGS LIMITED (the “Company”) is committed to maintaining high standards of corporate governance because we believe that is the best way to enhance shareholder value. The Company places strong emphasis on an effective board of directors of the Company, accountability, sound internal control, appropriate risk-assessment procedures, and transparency to all shareholders. The Company complies with all code provisions of the Corporate Governance Code as set out in Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) has adopted most of the recommended best practices stated therein.