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This excerpt taken from the CTEL 6-K filed Nov 5, 2009. COMPLIANCE WITH CODE ON CORPORATE GOVERNANCE PRACTICES During the year ended 31 August 2009, the Company has complied with all the code provisions set out in the Code on Corporate Governance Practices contained in Appendix 14 of the Listing Rules. This excerpt taken from the CTEL 6-K filed May 27, 2009. COMPLIANCE WITH CODE ON CORPORATE GOVERNANCE PRACTICES During the six months ended 28 February 2009, the Company has complied with the code provisions of the Code on Corporate Governance Practices as set out in Appendix 14 of the Listing Rules. This excerpt taken from the CTEL 6-K filed May 26, 2009. COMPLIANCE WITH CODE ON CORPORATE GOVERNANCE PRACTICES During the six months ended 28 February 2009, the Company has complied with the code provisions of the Code on Corporate Governance Practices as set out in Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”). This excerpt taken from the CTEL 6-K filed May 29, 2008. Compliance with Code on Corporate Governance Practices During the six months ended 29 February 2008, the Company has complied with the code provisions of the Code on Corporate Governance Practices as set out in Appendix 14 of the Listing Rules. This excerpt taken from the CTEL 6-K filed Nov 23, 2007. COMPLIANCE WITH CODE ON CORPORATE GOVERNANCE PRACTICES For the year ended 31 August 2007, the Company has complied with the code provisions of the Code on Corporate Governance Practices as set out in Appendix 14 of the Listing Rules except that Mr. Wong Wai Kay, Ricky (as Chairman of the Board and executive director) did not attend the last Annual General Meeting on 29 December 2006 due to other engagements. Mr. Lai Ni Quiaque (as executive director, Chief Financial Officer and member of the Remuneration Committee) and Mr. Lee Hon Ying, John (as independent non-executive director, Chairman of both the Audit Committee and Remuneration Committee) attended that Annual General Meeting.
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This excerpt taken from the CTEL 6-K filed May 29, 2007. COMPLIANCE WITH CODE ON CORPORATE GOVERNANCE PRACTICES During the six months ended 28 February 2007, the Company has complied with the code provisions of the Code on Corporate Governance Practices as set out in Appendix 14 of the Listing Rules. This excerpt taken from the CTEL 6-K filed May 21, 2007. COMPLIANCE WITH CODE ON CORPORATE GOVERNANCE PRACTICES During the six months ended 28 February 2007, the Company has complied with the code provisions of the Code on Corporate Governance Practices as set out in Appendix 14 of the Listing Rules. This excerpt taken from the CTEL 6-K filed Nov 21, 2006. COMPLIANCE WITH CODE ON CORPORATE GOVERNANCE PRACTICES For the year ended 31 August 2006, other than that disclosed in the immediately preceding interim report, the Company has complied with the code provisions of the Code on Corporate Governance Practices as set out in Appendix 14 of the Listing Rules. This excerpt taken from the CTEL 6-K filed May 26, 2006. COMPLIANCE WITH CODE ON CORPORATE GOVERNANCE PRACTICES During the six months ended 28th February 2006, the Company has complied with the code provisions of the Code on Corporate Governance Practices as set out in Appendix 14 of the Listing Rules except as noted below: This excerpt taken from the CTEL 6-K filed May 19, 2006. COMPLIANCE WITH CODE ON CORPORATE GOVERNANCE PRACTICES During the six months ended 28 February 2006, the Company has complied with the code provisions of the Code on Corporate Governance Practices as set out in Appendix 14 of the Listing Rules except as noted below: | EXCERPTS ON THIS PAGE:
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