Overview
Company Philosophy
Corporate Governance
The board of directors
Director's roles and functions
Procedures for nomination and election of directior by shareholders
Nomination Policy
Anti-Corruption Policy
Whistleblowing Policy
Audit Committee
Remuneration Committee
Nomination Committee
Executive Committee
Board Diversity Policy
Shareholder Communication Policy
List of Directors of Subsidiaries
Audit Committee
The Company has established the Audit Committee in compliance with Rule 3.21 of the Listing Rules. The duties of the Audit Committee are, inter alia, to make recommendations to the Board on the appointment, re-appointment and removal of the external auditors, to monitor the integrity of the Company's interim and annual financial statements, to review significant financial reporting judgments contained in them and to review the Company's financial controls, internal controls and risk management systems.
The Audit Committee currently consists of three Independent Non-executive Directors namely, Mr. Lau Hon Chuen, Ambrose, GBS, JP (Chairman of the Audit Committee), Mr. Lam Kin Ming, Lawrence and Mr. Chan Fan Shing.
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Terms of Reference
