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The Audit Committee of the Board is responsible for ensuring the objectivity and credibility of the Group's financial reporting and for ensuring that the directors have exercised the care, diligence and skills prescribed by law when presenting results to the shareholders. The Audit Committee's authority and duties are set out in written terms of reference.

Members of the Audit Committee are:

Prof Wong Yue Chim, Richard (Chairman)

Chiang Yun

Dr Vince Feng