The Board ensures that the Group complies with all relevant laws, regulations and codes of good business practice.

Through delegation to the Chief Executive Officer (“CEO”) and Chief Financial Officer (“CFO”), Minergy communicates with its shareholders and relevant internal and external stakeholders openly and promptly. Internal governance structures and roles are regularly reviewed and improved at Board and management levels. Minergy accepts its position as a responsible corporate citizen and will, wherever possible, contribute towards enhancing its role as such. The Group endeavours to incorporate into its actions the best possible mutual interests of all stakeholders, including investors, employees, suppliers, customers, and the community in which it The Board ensures that the Group complies with all relevant laws, regulations and codes of good business practice.

A full version of the Corporate Governance Report is available on page 27 – 30 of the Integrated Annual Report [click here]