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1. Preamble

The enhancement of corporate governance standards is vital towards the achievement of the objectives of transparency, accountability and effective performance for Zhulian Corporation Berhad ("Zhulian" or "the Company") and its subsidiaries ("the Group" or "Zhulian Group"). Accordingly, this Board Charter ("Charter") is established with the aim of enshrining the concepts of good governance as promulgated in the Malaysian Code on Corporate Governance ("MCCG") and its revision in 2012 ("Code 2012").