Corporate Governance
Audit Committee
In compliance with the Code of Best Practice applicable before 1st January?2005, the Board has established an audit committee, comprising all independent non-executive directors, to monitor the accounting and financial reporting practices and internal control systems of the Group.
The Audit Committee held several meetings each year to consider matters including the annual report of the Group, internal controls and the implications of the new accounting standards to the Group's financial reporting, as well as the interim condensed consolidated accounts and the Group's IT control environment.
Audit Committee Members of Audit Committee
Mr. MAK Wing Sum, Alvin (Committee Chairman)
Mr. IP Shu Kwan, Stephen, GBS, JP
Ms. WONG Yu Pok, Marina, JP
Mr. Anson KWOK