Brilliant Circle Holdings is committed to the maintenance of strong corporate governance practices and high standards of business ethics. The Company has strictly complied with the principles set out in the Code on Corporate Governance Practices contained in Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").
 
Brilliant Circle Holdings recognizes that good corporate governance practices are fundamental to the smooth, effective and transparent operation of a company, we implement these practices rigorously within Brilliant Circle Holdings Limited, among its Board of Directors, the senior management team and all our employees regardless of location, in order to enhance our credibility and remain competitive in the market.
 
To uplift our intrinsic business value and to protect the rights and interests of shareholders, we strive to conduct our business in an open and responsible manner. The Company is committed to conveying important and relevant information to all interested parties fully and openly on a timely basis, so as to enable all parties to understand and benchmark our performance.
 
Being a credible and accountable corporation, Brilliant Circle Holdings will continue to implement strict corporate governance practices in all our operations to achieve excellent and consistent standards. Since we see safeguarding and maximizing the interest of shareholders as one of our chief tasks, we will also continue in our efforts to engage in regular, effective and fair communication with shareholders, and welcome any feedback that enables us to enhance our performance.