Corporate Governance

Excelpoint Technology Ltd (the "Company"), together with its subsidiaries (the "Group") is committed to having and maintaining high standards of corporate governance. The Company believes that good corporate governance inculcates an ethical environment and enhances the interest of all shareholders. Since our incorporation on 18 May 2001 and our subsequent admission to the Official List of The Singapore Exchange Securities Trading Limited (the "SGX-ST"), we have taken steps to comply with most of the guidelines of the revised Code of Corporate Governance 2012 (the "Code") and are working to adopt the other changes where appropriate.

This Report describes the Company's corporate governance processes and activities with specific reference made to the principles and guidelines as set out in the Code.

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