Overview

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