To review the financial statements of the Group
	To review the accounting policies adopted by the Group and their implementation
	To review the effectiveness of internal control systems
	To oversee the engagement of the external auditor and its independence
	To review and monitor the effectiveness of the internal audit function

Composition:

Mr. Anthony Griffiths (Chairman)
Mr. Gerrit de Nys
Ms. Li Hoi Lun, Helen
Professor Michael Enright
 

Terms of Reference