Major roles and functions:

To review the consolidated financial statements of the Group
To review the accounting policies adopted by the Group and their implementation
To review the effectiveness of the risk management and internal control systems

To oversee the engagement of, services provided by and remuneration of the external auditor
and its independence
To review and monitor the effectiveness of the internal audit function


Mr. Chan Kay Cheung (Chairman)
Ms. Li Hoi Lun, Helen
Mr. William Timothy Addison

Terms of Reference