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Corporate Governance

The Board of Directors (the "Board") of GKE Corporation Limited (the "Company") is committed to maintaining a high standard of corporate governance within the Company and its subsidiaries (the "Group"). The Company believes that good corporate governance establishes and maintains an ethical environment and enhances the interests of all shareholders.

The Group are committed to set the corporate governance practices in place to be in line with the recommendations of the Code of Corporate Governance 2012 (the "Code"). This report sets out the Group's main corporate governance practices that were in place throughout and/or during the financial year or which will be implemented and where appropriate, we have provided explanations for deviation from the Code.

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