Centurion Corporation Limited (the “Company” and together with its subsidiaries and associated companies, the “Group”) is committed to good standards of corporate governance and business conduct in order to enhance the interest of shareholders and has adopted the principles and practices of corporate governance in line with the recommendations of the Code of Corporate Governance 2012 (the “2012 Code”).

The Company’s ordinary shares have been listed (the “Dual Primary Listing”) on the Main Board of The Stock Exchange of Hong Kong Limited (the “SEHK”) since 12 December 2017 (the “Listing Date”). From the Listing Date, the Company is required to also abide by, inter alia, the provisions of the Corporate Governance Code (the “HK CG Code”) as set out in Appendix 14 of the Rules Governing the Listing of Securities on SEHK (the “HK Listing Rules”) which are applicable to the Company. The Board and Management have taken steps to align the governance framework with the HK CG Code. In the event of any conflicts between the 2012 Code and the HK CG Code, the Group will comply with the more stringent requirements. From the Listing Date to the date of this report, the Company has complied with the 2012 Code and HK CG Code, except those appropriately justified and disclosed.