DAIWA ASSOCIATE 年报 2012-2013(19)

DAIWA ASSOCIATE 年报 2012-2013

Corporate Governance Report

NOMINATION COMMITTEE

No. of Meeting Attended/

Members of Nomination Committee:No. of Meeting

Executive director

Mr. LAU Tak Wan (Chairman)2/2

Independent non-executive directors

Mr. Barry John BUTTIFANT2/2

Mr. CHOI Yuk Fan 2/2

AUDIT COMMITTEE

The Audit Committee was established with a specific written terms of reference.

The Audit Committee is responsible for reviewing and supervising the financial

reporting process and internal control system of the Group and providing advice

and recommendations to the Board.

Audit Committee is also authorised to obtain outside legal or other independent

professional advice and to secure the attendance of outsiders with relevant

experience and expertise if it considers this necessary.

Two Audit Committee meetings were held during the year ended 31 March 2013.

Members of the Audit Committee, number of Audit Committee meetings held

and the attendance of each member during the year are set out as follows:

No. of meetings

attended/No. of

Audit Committee

Members of the Audit Committee meetings held

Independent non-executive directors:

Mr. Barry John BUTTIFANT (Chairman)2/2

Mr. CHOI Yuk Fan2/2

Dr. LIU Ngai Wing2/2

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