Board Committee: Audit Committee

  • reviewing the Group’s annual and interim reports;
  • reviewing the scope of the external audit and considering reports of the external auditors; 
  • the approval of services provided by the external auditors;
  • recommendation of the appointment of external auditors to the Board;
  • reviewing and reporting to the Board on the effectiveness of the Group’s system of internal control;
  • the appointment of the Group’s internal auditor; and
  • the approval of the internal audit plan and review of internal audit reports.