Corporate Governance

Please select your location.

Location selection helps us to deliver the best localized services.

Mainland, China

Hong Kong, China



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

We use Cookie to provide you tailored user experience. By clicking “Continue”, you agree to the use of Cookie. Find out more about our Privacy Policy by clicking here.