Members
Ms. Li Shuk Yin, Edwina
Chairman
Mr. Fan Yan Hok, Philip
Mr. Kang Guoming
The Audit Committee comprises 2 indep non-exec Dirs – Ms. Li Shuk Yin, Edwina (Chairman), Mr. Fan Yan Hok, Philip – and 1 non-exec Dir, Mr. Kang Guoming. Its primary responsibilities include (not limited to) reviewing the Group’s financial reporting, risk mgmt & internal control, internal/external audit, other financial/accounting matters, and overseeing relations with external auditor KPMG. The Committee’s written terms are on the Company and Hong Kong Exchanges & Clearing Ltd websites.
