审计和风险管理委员会
The Audit and Risk Committee's role is to assist the Group Board with the discharge of its responsibilities in relation to financial reporting, including reviewing the Group’s annual and half year Financial Statements and accounting policies, internal and external audits and controls, reviewing and monitoring the scope of the annual audit and the extent of the non-audit work undertaken by external auditors, advising on the appointment of external auditors and reviewing the effectiveness of the internal audit, internal controls, and fraud systems in place within the Group.
审计和风险管理委员会职权范围
提名委员会
提名委员会协助集团董事会审查其结构，规模和组成。它还负责审查董事，包括主席及行政总裁和其他高级管理人员继任计划。
参考的提名委员会条款
薪酬委员会
薪酬委员会建议本集团的执行上的薪酬政策，薪酬确定为执行董事及主席的水平，并准备在年度股东大会批准股东的年度薪酬报告。
薪酬委员会职权范围