Audit Committee

Established on 4 December 1998, the Audit Committee comprises the following members:

• Mr. Ho Tat Kuen* (Chairman of the Committee)
• Ms. Chan Sim Ling, Irene*
• Ms. Tam Sau Ying*

* 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 and internal control procedures.

 

[ Terms of Reference ]