Audit Committee

  • Audit Com mittee

  • The audit committee was established on 9 November 2010 with written terms of reference. The primary duties of the audit committee are to review and supervise our Group's financial reporting process and internal control system.

    Members:

    Mr. Cheuk Wa Pang (Chairman of the Audit Committee, Independent non-executive director)

    Prof. Hua Min (Independent non-executive director)

    Mr. Lu Daming (Independent non-executive director)

    Prof. Chen Xin (Independent non-executive director)

    Mr. Wang Liuqi(Independent non-executive director)

  • Terms of Reference of Audit Committee