Audit Committee（審核委員會）
本公司已遵照創業板上市規則第5.28條成立審核委員會，並已採納遵照創業板上市規則附錄十五所載企業管治守則及企業管治報告第C3段訂明的書面職權範圍。審核委員會的主要職責為（其中包括）就委任或續聘及辭退外部核數師向董事會作出推薦意見；審閱本公司的財務報表及就財務報告提供判斷；以及監管本公司的內部控制程序。
審核委員會包括三名獨立非執行董事，盧燊棠先生、周振威先生及林禮喬先生。盧燊棠先生為審核委員會主席。
Our Company has established the Audit Committee in compliance with Rule 5.28 of theGEM Listing Rules. Written terms of reference in compliance with paragraph C3 of the CorporateGovernance Code and Corporate Governance Report as set out in Appendix 15 to the GEMListing Rules has been adopted. Among other things, the primary duties of the Audit Committeeare to make recommendations to our Board on appointment or reappointment and removal ofexternal auditor; review financial statements of our Company and judgments in respect offinancial reporting; and oversee internal control procedures of our Company.
The Audit Committee consists of three independent non-executive Directors, namely Mr. LO Sun Tong, Mr. CHAU Chun Wai and Mr. LAM Lai Kiu Kelvin. Mr. LO Sun Tong is the chairman of the Audit Committee.
