(Source: Zhong Fa Zhan Holdings Limited) ZHONG FA ZHAN HOLDINGS LIMITED 中發展控股有限公司 (incorporated in the Cayman Islands with limited liability) (Stock Code: 475) Terms of Reference of the Audit Committee (Approved and adopted on 24 October 2006 Last revised on 21 June 2013) 1. Constitution 1.1 The Board resolved to establish a Committee of the Board known as the Audit Committee on 24 October 2006. 2. Membership 2.1 The Audit Committee shall be appointed by the Board from amongst the non-executive Directors of the Company only and should comprise a minimum of three members, at least one of whom is an independent non-executive Director with such qualifications or expertise as required under the...
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