Established on 19 June 2008, the Audit Committee comprises the following members:

• Mr. Liu Hing Hung* (Chairman of the Committee)
• Mr. Law, Michael Ka Ming*
• Ms. Lai Ka Fung, May*
  
  

* Independent Non-executive Director

Under specific written terms of reference, the Audit Committee is primarily responsible for making recommendations to the Board on the appointment and removal of the external auditor, to approve the remuneration and terms of engagement of external auditor, review financial information and oversight of the financial reporting system and internal control procedures.