AUDIT COMMITTEE

The Company established the Audit Committee on 17 November 2011 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 four independent non-executive directors. Current members of the Audit Committee are Mr. Kwong Che-Keung, Gordon, Mr. Cheng Ming-Fun, Paul, Mr. Lam Kin-Fung, Jeffrey and Mr. Or Ching-Fai, Raymond. It is currently chaired by Mr. Kwong Che-Keung, Gordon, an independent non-executive director.

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