The Board has given consideration to the Combined Code of Corporate Governance (the "Code") issued by the London Stock Exchange (LSE) and recommended disclosure in the Rules Governing the Listing of Security on the Stock Exchange Hong Kong (the “Hong Kong Listing Rules”). Companies traded on the AIM of the LSE are neither required to provide corporate governance disclosure nor follow guidelines listed in the Code, while the Hong Kong Stock Exchange provided guideline for recommended corporate governance disclosure as set in the Hong Kong Listing Rule Appendix 23 Paragraph 3 without intended to be exhaustive or mandatory.

The Board, where practicable, for an organisation of the Group’s size and nature sought to comply with the Combined Code. In connection with the listing of the Company on the HKSE in February 2009, the Company adopted the code provisions set out in the Code on Corporate Governance Practices (“CCG”) contained in Appendix 14 to the Hong Kong Listing Rules as its additional code on corporate governance practices on 2 February 2009.

With reference to Notice of Special General Meeting announced 23 September 2008, please click here to obtain a clean copy of RCG newly proposed Bye-Laws.

With reference to listing of the shares of the Company in the Stock Exchange of Hong Kong, please click here to obtain a copy of RCG Bye-Laws which became effective on 10 February 2009.