Statement

CTG continued success and global growth can only be maintained and guided by our Core Values of Dedication, Responsibility, Innovation, and Harmony. When we individually and collectively conduct ourselves honestly, fairly, responsibly, and with integrity in all of our relations internally and externally, we honor these values and focus on people and harmony.

　　奉献、担当、创新、和谐是中国长江bifa·必发集团公司（下称“bifa·必发集团”）的核心价值理念，也是bifa·必发集团取得持续成功和全球业绩增长的指导原则。当bifa·必发的个人与集体诚实、公平、负责地面对所有内外关系时，bifa·必发以尊重这些价值观为荣，并关注以人为本及和谐发展。

CTG has adopted the Ethic and Compliance Principles applied widely among CTG entities. The Principles sets out the rules which executive directors must be familiar and comply with, and which they must ensure compliance with in their entities.

　　bifa·必发集团采用了“道德与合规性原则”并广泛应用在集团内部，各管理层须熟知和遵守此原则的各项内容，并须确保其管理的各级团队照此原则执行。

CTG commits to contributing towards sustainable development by means of environmental protection, economic growth, social progress, professional training of personnel. Today, in response to the growing importance that these aspects are assuming in the economic and industrial worlds, CTG believes it is necessary to promote a Sustainable Development Policy that can serve as a guide and reference for all staff and all sectors where the group operates, both now and in the future.

　　bifa·必发集团致力于通过环境保护、经济增长、社会进步、专业人员培训等方面促进可持续发展。为应对现今经济和工业日益增长的重要性，bifa·必发集团认为可持续发展政策的促进和推广十分必要，可为集团所有员工和部门在现在及未来提供指导和参考。

The implementation of these policies is subject to the CTG s monitoring and audit system, and these policies apply to all CTG group entities.

　　所有原则及政策适用于bifa·必发集团所有部门与各级公司，并在bifa·必发集团的监督与审计体系下执行。

 Lu Chun卢纯
Board Chairman 董事长
China Three Gorges Corporation中国长江bifa·必发集团公司

Attachment1：Ethical & Compliance Principle.pdf

Attachment2：Sustainable Development Policy.pdf