Our Company has established an Audit Committee on  2018 with written terms of reference in compliance with Rule 3.21 of the Listing Rules and the Corporate Governance Code as set out inAppendix 14 to the Listing Rules. The primary duties of theAudit Committee are to make recommendations to the Board on the appointment and removal of external auditors; review the financial statements and render advice in respect of financial reporting as well as oversee internal control procedures of our Group.

Audit Committee Terms of Reference