Audit Committee

The Company established an audit committeeon 26 October 2002 with written terms of reference in compliance with Rules5.28 and 5.29 of the GEM Listing Rules. The primary duties of the auditcommittee are to review and supervise the financial reporting process andinternal control system of the Group. The audit committee comprises threemembers, namely, Mr. Chan Ngai Fan, Ms. Cheung Yin Man Monica and Mr. Li Wei all are being independent non-executive Directors. The audit committee is chaired 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.}