Chairman’s Message

 

CXTD encourages staff members to live our corporate culture, embodying the ideas of excellence, discipline, innovation and collaboration. However, the most important part and the foundation of our culture is our integrity.

 

This Code of Conduct and Business Ethics gives meaning to our concept of integrity. All staff members now have a clear set of principles and guidelines of how we should act in situations where our integrity may be challenged. These principles will be important to our growth, as they will establish our values and beliefs in the daily behavior of all CXTD people.

 

We encourage each and everyone of you to embrace this Code of Conduct and Business Ethics to make CXTD a socially responsible company and a good corporate citizen.

 

Vincent H.S. Lo
January, 2015

 

 

CXTD Code of Conduct and Business Ethics

 

China Xintiandi strives to conduct all business affairs in accordance with the highest business ethics standards, acting as a socially responsible company and a good corporate citizen.

 

This Code of Conduct & Business Ethics sets out the basic principles and practices to guide all directors and employees of the Company (the Company includes CXTD and all its subsidiaries). This Code will also be provided to and should be followed by the Company’s agents and representatives.

 

Those who violate the standards of this Code will be subject to disciplinary action, including possible dismissal. Furthermore, violations of this Code may also be violations of the law and may result in civil or criminal penalties for you, your supervisor and/or the Company. If you are in a situation which you believe may violate or lead to a violation of this Code, follow the procedures set out in Section 6: Application of this Code.

 

Attachment 1: CXTD Code of Conduct and Business Ethics

Attachment 2: Anti-Bribery and Corruption Policy