Vtech 2015 Annual Report Download - page 33

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Index Recognition
VTech has been a constituent stock of the Hang Seng High
Dividend Yield Index since its launch in December 2012. The
index comprises the 50 stocks and/or real estate investment
trusts listed on The Stock Exchange of Hong Kong Limited with
the highest net dividend yield.
Corporate Governance
VTech is committed to sound corporate governance, which
underpins the efforts to execute its strategy, generate shareholder
value and safeguard shareholders’ long-term interests.
To ensure sound corporate oversight, the majority of
the Board is composed of independent non-executive
directors. The Board has established an Audit Committee, a
Nomination Committee, a Remuneration Committee and a Risk
Management and Sustainability Committee, each with defined
terms of reference. All directors, managers and employees are
required to abide by the Company’s Code of Conduct.
A Whistleblowing Policy is in place to facilitate the raising
of matters of serious concern by employees in confidence.
VTech has also established a Continuous Disclosure Policy to
ensure full compliance with the inside information disclosure
requirement under the Securities and Futures Ordinance and
the Listing Rules. A Shareholders Communication Policy sets
out the procedures for providing shareholders and investors
with ready, equal and timely access to Company information.
The full corporate governance report is set out on pages 33 to
37 of this Annual Report.
Investor Communications
All of the Group’s investor communications activities are
governed by a Shareholders Communication Policy, which is
available on the Group’s website.
The Group makes every effort to maintain open, two-way
communication with shareholders and potential investors.
VTech listens carefully to their views and keeps them fully
informed about VTech’s latest developments through
various channels.
Analyst briefings on the Group’s interim and annual
results – webcast and presentation materials are posted
on VTech corporate website
Investors’ conferences and post-results roadshows
Individual meetings and conference calls
Visits to the manufacturing facilities in China
An Investors section containing all key information for
investors is easily accessible on the corporate website
A designated email for investors to facilitate better
communication
FY2015 annual results analyst briefing
31VTech Holdings Limited Annual Report 2015