Audit Committee
The Audit Committee comprises of three non-executive directors: Orr Ewing, John Kearney and Yeung Ng. Its terms of reference indicate at least two regular meetings per year. The Audit Committee's primary responsibilities are to review the effectiveness of the company's systems of internal control, to review with the external auditors the nature and scope of their audit and the results of the audit, and to evaluate and select external auditors.