The Directors and Management of Lii Hen Industires Bhd, together with that of its subsidiaries(“Lii Hen Group”) are committed to adhering to the best practice in corporate governance and observing the highest standards of integrity and behaviour in all activities conducted by the Lii Hen Group, including the interaction with its customers, suppliers, shareholders, employees and business partners, and within the community and environment in which the Lii Hen Group operates.

All employees of the Lii Hen Group play an important role in establishing, maintaining and enhancing the reputation, image and brand of the Lii Hen Group and ensuring the observance to and compliance with the standards of integrity and behaviour that the Lii Hen Group is committed to. It is required that employees display the highest levels of professionalism in all aspects of their work and comply with this Code of Conduct (the “Code”) and all applicable laws, regulations and other policies applicable within the Lii Hen Group.