Shui On Construction and Materials Limited

The Company is committed to maintaining a high standard of corporate governance through its continuous effort in improving its corporate governance practices and processes. The Board recognises that good corporate governance practices are essential for sustainable development and growth of the Group, enhancement of corporate performance and accountability as well as shareholders' value.

Recent Achievements

	SOCAM received the Hong Kong Corporate Governance Excellence Awards 2008 from the Chamber of Hong Kong Listed Companies.
	SOCAM was cited as one of "Asia's Best Companies" in the Corporate Governance Asia Annual Recognition Awards in 2006 and 2007 that was organised by Corporate Governance Asia magazine.
	The Chairman, Mr. Vincent Lo, received "Director of the Year Award 2002" in the Listed Companies Executive Directors Category from The Hong Kong Institute of Directors.
	The Company's Independent Non-executive Director, Mr. Anthony Griffiths, received the "Director of the Year Award 2006" in the Listed Companies Non-executive Directors (SEHK - Non Hang Seng Index Constituents) category from The Hong Kong Institute of Directors.