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Corporate Governance Report

Six full physical Board meetings were held during the financial year ended 31 December 2010. The attendance of individual Directors at the Board meetings held in 2010 is set out below:

Directors Executive Directors LO Ka Shui (Chairman and Managing Director) LO Kai Shui (Deputy Managing Director) LO Hong Sui, Antony Madam LAW Wai Duen KAN Tak Kwong (General Manager) Non-executive Directors LO TO Lee Kwan LO Hong Sui, Vincent LO Ying Sui, Archie Independent Non-executive Directors CHENG Hoi Chuen, Vincent WONG Yue Chim, Richard LEE Pui Ling, Angelina ZHU Qi Average Attendance Rate

Board Meetings Attended/ Board Meetings Held

6/6 4/6 6/6 6/6 6/6

  • -


5/6 5/6

4/6 4/6 6/6 5/6 79.17%

Directors’ and Officers’ Insurance

During the year ended 31 December 2010, the Company has arranged appropriate Directorsand Officersliabilities insurance coverage in respect of legal action against its Directors and officers.

Directors’ Securities Transactions

The Company has adopted its own Code of Conduct regarding Securities Transactions by Directors and Relevant Employees of the Company (Code of Conduct for Securities Transactions) on terms no less exacting than the required standard set out in the Model Code for Securities Transactions by Directors of Listed Issuers (Model Code) contained in Appendix 10 to the Listing Rules and the same is updated from time to time in accordance with the Listing Rules requirements. The Directorsinterests in the securities of the Company and its associated corporations (within the meaning of the Securities and Futures Ordinance) as at 31 December 2010, are set out on pages 53 to 55 of this Annual Report.

Having made specific enquiry, all Directors and relevant employees of the Company have confirmed that they have fully complied with the Code of Conduct for Securities Transactions throughout the year ended 31 December 2010.

Great Eagle Holdings Limited

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