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PURCHASE, SALE OR REDEMPTION OF SHARES
Neither the Company nor any of its subsidiaries purchased or sold any of the Company’s
shares for the six months ended 30th September 2015 and the Company did not redeem any
of its shares during the same period.

CORPORATE GOVERNANCE
The Company is committed to maintaining high standards of corporate governance so as
to enhance clarity and transparency of business activities. The Company has complied with
all the applicable code provisions set out in the Corporate Governance Code and Corporate
Governance Report contained in Appendix 14 to the Listing Rules.

MODEL CODE FOR SECURITIES TRANSACTIONS BY DIRECTORS

The Company has adopted the Model Code for Securities Transactions by Directors of Listed
Issuers as set out in Appendix 10 to the Listing Rules (the “Model Code”) as its own code of
conduct regarding securities transactions by directors of the Company. Having made specific
enquiry to the directors, all the directors confirmed that they had complied with the required
standards as set out in the Model Code and its code of conduct regarding directors’ securities
transactions with the Company for the six months ended 30th September 2015.
AUDIT COMMITTEE

The audit committee has reviewed with management the accounting principles and practices
adopted by the Group and discussed internal control and financial reporting matters
including the review of the financial statements of the Group for the six months ended 30th
September 2015.

The audit committee comprises three independent non-executive directors of the Company,
namely Mr LAU Wang Yip, Derrick (chairman of the audit committee), Mr LI Wah Ming, Fred,
S.B.S., J.P., and Mr LEE Tak Chi.
LIST OF DIRECTORS

As at the date of this report, the Board of Directors comprises five executive directors, namely
Mr LEUNG Kai Ching, Kimen, Mr LEUNG Wai Sing, Wilson, Mr KUOK Kun Man, Andrew, Mr
LEUNG, Jimmy and Mr LIU Lup Man and three independent non-executive directors, namely
Mr LI Wah Ming, Fred, S.B.S., J.P., Mr LAU Wang Yip, Derrick and Mr LEE Tak Chi.

By order of the Board
Alco Holdings Limited
LEUNG Kai Ching, Kimen
Chairman

Hong Kong, 25th November 2015

20 ALCO HOLDINGS LIMITED Interim Report 2015