Fogin MCNylon Inc. is a leading provider of Polyamide products and its research value-added services in China. The shares in the Company will be list on the Main Board of the Stock Exchange of HongKong.

The directors of Fogin recognise the need to conduct the business of the Company with integrity and in accordance with suitable governance practices.

The requisite improvements to the Company's corporate governance procedures and policies have either been implemented or are in the process of being made.