Audit Committee

Audit Committee

Members
Professor Wang Xiuli (Chairman of Audit Committee)
Mr. Lam Chung Lun, Billy
Mrs. Law Fan Chiu Fun, Fanny


Duties
The Audit Committee is principally responsible for providing independent review on the effectiveness of the financial reporting procedures and internal control system of the Group; reviewing the appointment of independent auditor and the efficiency and quality of their work; and reviewing all internal audit reports as well as management feedback to such reports. The Audit Committee may obtain external legal or independent professional advice when necessary. The Audit Committee reports directly to the Board.

TERMS OF REFERENCE OF AUDIT COMMITTEE