Established on 1 March 2007, the Audit Committee comprises the following members:
- Mr. Poon Yan Wai* (Chairman of the Committee)
- Ms. Wan Choi Ha*
- Mr. Wong Tak Ming, Gary*
* 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.