The Board of Directors ("The Board") is committed to maintaining a high standard of corporate governance within ecoWise Holdings Limited and its subsidiaries ("the Group"). The Board recognizes the importance of practicing good corporate governance as a fundamental part of its responsibilities to protect and enhance shareholder's value and the financial performance of the Group.

Our Corporate Governance Report describe the Group's corporate governance practices with specific reference to the Code of Corporate Governance 2005. The report is available in our Annual Report.