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The Board of Directors (the “Board”) of Best World International Limited (the “Company” or “Best World”) and its subsidiaries (the “Group”) firmly believes that good corporate governance is essential for the long-term sustainability of the Group’s business and performance. The Company is fully committed to maintain its high standard of corporate governance to ensure greater transparency, accountability and protection of shareholders’ interest.

This report describes the Company’s corporate governance practices with specific reference to the revised Code of Corporate Governance 2012 (the “Code”) issued on 2 May 2012 and other applicable laws, rules and regulations, including the Listing Manual of the Singapore Exchange Securities Trading Limited (the “SGX-ST”).

The Board confirms that for the financial year ended 31 December 2017 (“FY2017”), the Company has adhered to the principles and guidelines as outlined in the Code and where there are deviations from the Code, the reasons for the deviations are explained accordingly.