The Audit Committee is vested with the primary duties to review and approve the Company’s financial reporting process and internal control system. It comprises all Independent Non-Executive Directors.
It is established with written terms of reference in compliance with Rule 3.21 of the Listing Rules.
Audit Committee Members
Mr. Chan Chi Kuen (Chairman)
Mr. Ting Tit Cheung
Mr. Lo Chun Pong
Terms of Reference for Audit Committee