Established on 8 January 2018, the Audit Committee comprises the following members:
- Ms. Chan Yee Man* (Chairperson of the Committee)
- Mr. Chiu Kin Fai*
- Mr. Ng Hoi Yue*
* Independent Non-executive Director
Under specific written terms of reference, the Audit Committee is primarily responsible for making recommendations to the Board on the appointment and removal of the external auditor, to approve the remuneration and terms of engagement of external auditor, review financial information and oversight of the financial reporting system, risk management and internal control procedures.
Terms of Reference