TERMS OF REFERENCE AUDIT COMMITTEE Adopted on 27 February[removed]Establishment of the Committee - External risk - Document - PDFSEARCH.IO

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	TERMS OF REFERENCE AUDIT COMMITTEE Adopted on 27 February[removed]Establishment of the Committee Add to Reading List Document Date: 2013-10-31 01:04:53 Open Document File Size: 49,25 KB Share Result on Facebook Company Hong Kong Stock Exchange / Great Eagle Holdings Limited / / IndustryTerm telephone conference / applicable accounting / responsible accounting / financial and accounting policies / risk management systems / non-audit services / external auditor / / Organization Audit Committee / / Position Secretary of the Committee / Independent Non-Executive / auditor / representative / Chairman / secretary / The Company Secretary / Annual General / external auditor / Independent Non-Executive Director / auditor to the management / Chairman / the Committee / / SocialTag Corporate governance Committees Corporations law Risk Audit committee Internal audit Audit External auditor Board of directors Auditing

TERMS OF REFERENCE AUDIT COMMITTEE Adopted on 27 February[removed]Establishment of the CommitteeAdd to Reading List