Audit Committee

The Company established anaudit committee on 26 October 2002 with written terms of reference incompliance with Rules 5.28 and 5.29 of the GEM Listing Rules. The primaryduties of the audit committee are to review and supervise the financialreporting process and internal control system of the Group. The audit committeecomprises three members, namely, Mr. Chan Ngai Fan, Ms. Cheung Yin Man Monicaand Mr. Li Weiall are being independent non-executive Directors. The audit committee ischaired by Mr. Chan Ngai Fan.

Audit Committee’s members:
Mr. Chan Ngai Fan(Chairman)
Ms. Cheung Yin Man Monica
Mr. Li Wei

Download our Terms of Reference for Audit Committee.