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承先啟後 Build on the Past emBrace t he Future 2017/18 Annual Report 年報 Corporate Governance Report The board of directors of the Company (the “Board”) and management aspire to a high standard of corporate governance and constantly strive for a responsible and value-driven management focusing on safeguarding and enhancing interest and value of the shareholders of the Company (the “Shareholders”) as well as the long-term sustainability of the Group. Shareholders