Supporting Committees

Standing Committees

Audit Committee

The Audit Committee consists of four non-executive directors. It advises the Management Board on the appointment of auditor, oversees the implementation of the auditor's recommendations, reviews the annual financial statements before submission to the Board, and initiates special financial audits as necessary. It also reviews the management's reports on internal control systems, reviews the internal audit programme, and considers the major findings of internal investigations and management's response.

Membership

Chairman	Ms Paddy Lui Wai-yu, BBS, JP
Members	The Hon Wong Kwok-kin, BBS
	The Hon Ip Kwok-him, GBS, JP
	Mr Philip Tsai Wing-chung