Home 简体 繁體
Company Profile
Corporate Governance
Board of Directors
Audit Committee
Remuneration Committee
Nomination Committee
Constitutional Documents
Home > About Us > Corporate Governance > Audit Committee

The terms of reference of the Audit Committee was amended on 30 June 2016 to comply with the CG Code. The Audit Committee is responsible to the Board and consists of at least three non-executive directors from time to time.

Duties of the Committee include review of the completeness and accuracy of the Company's financial statements, annual reports and accounts and interim reports to provide assurance to the Board that these comply with accounting policies, standards and practices, stock exchange and legal requirements. The Committee also reviews the adequacy and effectiveness of the financial controls, internal control and risk management systems. It also makes recommendation to the Board of Directors on the appointment and removal of external auditors and their terms of engagement as well as monitors the external auditor's independence and effectiveness and recommends any appropriate actions required.

Members of Audit Committee:



Terms of Reference of The Audit Committee


© 2019 China Resources and Transportation Group Ltd. All Rights Reserved.|Disclaimer|Sitemap