• About China Uptown
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  • Code on Corporate Governance
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  • Dissemination of Corporate Communications by Electronic Means
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Audit Committee

The Audit Committee was established in November 2000 and comprises of a non-executive and all independent non-executive directors of the Company. The primary functions of the Audit Committee are:

1. to review the financial control, internal control, risk management systems as well as financial and accounting policies and practices of the Group;

    

2. to monitor integrity of financial statements of the Company and to consider any significant or unusual items reflected in such accounts;

    

3. to recommend to the Board on the appointment, reappointment and removal of the external auditors and to approve the remuneration and terms of engagement of the external auditors;

    

4. to review and monitor the independence of external auditors and objectivity and the effectiveness of the audit process in accordance with applicable standard; and

    

5. generally to undertake such other functions and duties as may be required by statute and the Listing Rules.

Terms of Reference of the Audit Committee