Corporate Governance

The Company’s philosophy of Corporate Governance is aimed at assisting the management of the Company in the efficient conduct of its business and in meeting its obligations to stakeholders, and is guided by a strong emphasis on transparency, accountability and integrity. The Company has adopted a codified Corporate Governance Charter, which is in line with the best practice, as well as meets all the relevant legal and regulatory requirements. Board of Directors and employees of Celestial are bound by Codes of Conduct that sets out the fundamental standards to be followed in all actions carried out on behalf of the Company.