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HARBOUR CENTRE DEVELOPMENT LIMITED (Incorporated in Hong Kong with limited liability) Stock Code: 51 Terms of Reference for Audit Committee Membership
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Document Date: 2012-03-24 00:52:04


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Company

CENTRE DEVELOPMENT LIMITED / /

Facility

HARBOUR CENTRE DEVELOPMENT LIMITED / /

IndustryTerm

finance / financial and accounting policies / internal and external auditors / risk management systems / external auditor / nonaudit services / external auditors / /

Organization

Other Board / /

Position

Chairman of the Committee / secretary of the Committee / representative / Vice Chairman / Company Secretary / Chairman / compliance officer / Non-Executive / secretary / Head / Annual General / Non-executive Director / external auditor / Independent Non-executive Director / Chairman and Deputy/Vice Chairman / /

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