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Audit Committee Terms of Reference (Approved by the Board on 8 March 2005 and last reviewed in March________________________________________________________________ Reference to “the Committee” shall mean the
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Document Date: 2014-08-19 22:23:04

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Hysan Development Company Limited. / Risk Management Systems / Hong Kong Stock Exchange / /

Event

General or Shareholder Meeting / Person Communication and Meetings / Reorganization / /

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financial audits / financial and accounting policies / nonaudit services / audit services / finance function / external auditors / adequate audit / diligence services / non-audit services / audit outsourcing services / valuation services / /

Organization

Only / Audit Committee / /

Position

Chief Financial Officer / Chairman of the board / the Chief Executive Officer / Chairman Annual General Meeting The Committee / owner of this policy / Secretary The Committee / Chief Executive Officer / the Chief Financial Officer / Chairman / independent non-executive Chairman / auditor to management / one of the members / Chairman The Committee / Major / Auditor / General / secretary / Annual General / independent non-executive director / Chairman of the board / /

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