similar communications equipment / electronic communications / finance / financial and accounting policies / internal and external auditors / risk management systems / management management / non-audit services / external auditor / conference telephone / external auditors / /
Organization
Audit Committee / /
Position
representative / General / chairman / Executive Director / compliance officer / secretary / auditor to management / The chairman of the Board and the finance director of the Company / external auditor / /
CHINA TING GROUP HOLDINGS LIMITED 華鼎集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) (the “Company”) TERMS OF REFERENCE