Audit Committee

The primary duties of our audit committee are mainly (i) to make recommendations to the Board on the appointment and removal of external auditors; (ii) to review and supervise the financial statements and material advice in respect of financial reporting; (iii) to oversee internal control procedures and corporate governance of our Company; (iv) to supervise internal control systems of our Group; and (v) to monitor any continuing connected transactions. All members of our audit committee are appointed by the Board.

Terms of Reference of The Audit Committee

Members of the Audit Committee

Chairman:
Mr. Cheng Man Pan

Members:
Mr. Lau Kelly
Mr. Wong Chun Peng Stewart