Audit Committee
Pursuant to Rule 3.21 of the Listing Rules, an audit committee was established by our Board with written terms of reference in compliance with the Corporate Governance Code (“CG Code”) as set out in Appendix 14 to the Listing Rules. The primary duties of the audit committee are to review and supervise our Group’s financial reporting process and internal control systems, effectiveness of the Group’s internal audit function and review and monitor appointment of the auditors and their independence. The audit committee comprises three independent non-executive Directors, namely Mr. Chen Shaohua, Professor Zhao Jinbao and Ms. An Na, and Mr. Chen Shaohua is the chairperson of the audit committee.
Terms of Reference