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VTECH APPROACH

VTech Holdings Limited

6

Privacy and Information

Security

In FY2016, The Data Security

Governance Board was established

with defined terms of reference

reporting to the Risk Management and

Sustainability Committee. The Data

Security Governance Board is chaired

by Group Chief Executive Officer and

comprises the Group President, CMS

Chief Executive Officer, TEL President,

Group Chief Financial Officer, Company

Secretary and Group Chief Compliance

Officer, and Group Chief Information

Officer. It is responsible for decision-

making, implementation, enforcement,

oversight, compliance and periodic

review of the Data Security Policy.

In order to gain trust from our

stakeholder, the security of their

personal information is important to us.

VTech acknowledges the importance

in handling the personal information

carefully. We have policies in place to

monitor how the personal information of

our stakeholders is collected, used and

managed. The personal information is

usually collected from our online shop,

authorised dealer or agents and media

channels for enquiries and complaints

whenever necessary to provide services

to the stakeholders.

VTech understands stakeholders

use their personal information for

different purpose while surfing the

internet. Therefore, it is important

for us to handle this information with

care. To protect this information from

any unauthorised access, accidental

loss and destruction, VTech adopts

appropriate security measures in the

transfer and storage of the personal

data and only processes corresponding

information when necessary.

Protection of Intellectual

Property Right

VTech is devoted to protecting its

own intellectual property rights, whilst

respecting the intellectual property

rights of others as well. VTech has

proper policy and protocol in place

to protect its intellectual property

rights including, but not limited to

its patents, designs, technologies,

trademarks, trade secrets, copyrights,

computer programmes, inventions,

product information, video and sound

recordings. Without our permission,

third party cannot use or display any

related intellectual properties. The

Company will take legal actions and

seek for judgment for any violations of

its intellectual property rights or misuse

of its intellectual properties.