The Company established the Audit Committee with specific written terms of reference. The Audit Committee is responsible for the engagement of external auditor and review of the Group's financial information, financial reporting system, internal control procedures and risk management system.

The Audit Committee currently consists of five independent non-executive directors, including Mr. Kwong Che-Keung, Gordon, Mr. Lam Kin-Fung, Jeffrey, Dr. Or Ching-Fai, Raymond, Mr. Chia Pun-Kok, Herbert and Mr. Tang Ying-Cheung, Eric. It is currently chaired by Mr. Kwong Che-Keung, Gordon.