Audit Committee

Established on 1 March 2007, the Audit Committee comprises the following members:

• Mr. Yu King Tin* (Chairman of the Committee)​​
• Mr. Wong Tak Ming, Gary*
• Ms. Chan Sim Ling, Irene*

* Independent Non-Executive Director

Under specific written terms of reference, the Audit Committee is primarily responsible for making recommendations to the Board on the appointment and removal of the external auditor, to approve the remuneration and terms of engagement of external auditor, review financial information and oversight of the financial reporting system and internal control procedures.