Public consultation of the proposed revisions to the Code of Corporate Governance

1. The Council on Corporate Disclosure and Governance (“CCDG”) is seeking public feedback on the proposed revisions to the Code of Corporate Governance (the “Code”).

Background

2. Following the CCDG’s media release dated 10 May 2004, the CCDG has set up a Review Committee comprising members and non-members of the CCDG to consider proposed revisions to the Code. The Review Committee has completed its review and submitted its preliminary recommendations to the CCDG.

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