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. Hu Xuefa (Independent non-executive director)
Prof. Chen Xin (Independent non-executive director)
Mr. Wang Liuqi (Independent non-executive director)
