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Corporate Governance

The board of directors (the "Board") and the management of Aspen (Group) Holdings Limited (the "Company") are strongly committed to high standards of corporate governance which are essential to the stability and sustainability of the performance of the Company and its subsidiaries (the "Group"), promotion of corporate transparency, accountability and integrity of the Group, protection of the interests of the Company's shareholders ("Shareholders") and maximisation of long-term shareholder value.

This report describes the Company's corporate governance practices that were in place during the financial year ended 31 December 2017 ("FY2017") with specific reference made to the principles of the Code of Corporate Governance 2012 (the "Code") issued on 2 May 2012 and takes into consideration the disclosure guide developed by the Singapore Exchange Securities Trading Limited ("SGX-ST") in January 2015. Where there are deviations from the Code, appropriate explanations are provided.

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