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Major roles and functions:
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To review the financial statements of the Group
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To review the accounting policies adopted by the Group and their implementation
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To review the effectiveness of the risk management and internal control systems
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To oversee the engagement, services provided and remuneration of the external auditor
and its independence
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To review and monitor the effectiveness of the internal audit function
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Composition:
Mr. Chan Kay Cheung (Chairman)
Mr. Gerrit Jan de Nys
Ms. Li Hoi Lun, Helen
Mr. Wong Yuet Leung, Frankie
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