Corporate Governance



AUDIT COMMITTEE

Established on 19 June 2008, the Audit Committee comprises the following members:

  • Mr Liu Hing Hung* (Chairman of the Committee)
  • Ms Chan Sim Ling, Irene*
  • Ms Chan Wiling, Yvonne*

* 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.

Terms of reference



The Terms & Conditions of the Emperor Watch & Jewellery VIP Club have been updated. For further details, please click here.

We use cookies (technical and profiling cookies from us and third parties) on EMPERORWATCHJEWELLERY.com to provide you with online commercial messages tailored on your preferences. If you select “continue”, you agree to our Privacy Policy Statement and the use of cookies. Find out more about our Privacy Policy and how to refuse cookies by clicking here.

Rolex Section
While navigating on the Rolex section of our website, some cookies are controlled by ROLEX SA which applies the following Cookies Policy.