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.
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