Audit Committee


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)

Mr. Liu Fuxing (Independent non-executive director)

Mr. Hu Xuefa (Independent non-executive director)


Terms of Reference of Audit Committee