About Us

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  one Non-executive Director, namely Mr. Zeng Xianfeng and 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. Wu Kwok Cheung, MH.