corporate governance

The Board of Directors of Neo Group Limited (the "Company") is committed to observing and maintaining high standards of corporate conduct in conformity with the spirit of the Code of Corporate Governance 2005 (the "Code") to protect the interest of the shareholders and to promote the investors' confidence as well as support. Our Directors will also use best efforts to implement the good practices recommended in the Code of Corporate Governance of 2 May 2012 as announced by the Singapore Exchange Securities Trading Limited ("SGX-ST"). This report describes the Company's corporate governance practices with specific references to the Code pursuant to Rule 710 of the Listing Manual Section B: Rules of Catalist (the "Catalist Rules") of the SGX-ST.

To discharge its governance function, the Board of Directors and its Committees have established policies and rules to govern their activities. The Board and its Committees are guided by their respective Terms of References which would be reviewed as and when is needed. During the financial year, the Terms of Reference of the Nominating Committee, Remuneration Committee and Audit Committee have been reviewed upon listing on the Catalist of the SGX-ST to enhance their practical applications.

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