The Company established an audit committee with written terms of reference in compliance with Rules 5.28 and 5.33 of the GEM Listing Rules. The primary duties of the audit committee are to review and supervise the financial reporting process and internal controls system of the Group and provide advice and comments on the Company’s draft annual reports and accounts, half year reports and quarterly reports to directors.
The Audit Committee currently comprises three members, all of them being Independent Non-Executive Directors.
- Mr. Pang Pui Hung, Paton
- Mr. ZhuYifeng
- Ms. Li Yuen Fong