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Provide assistance to the Board in fulfilling its fiduciary responsibilities relating to corporate accounting and reporting practices for the Group. |
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Improve the Group’s business efficiency, the quality of the accounting function, the system of internal controls and audit function and strengthen the confidence of the public in the Group’s reported results. |
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Maintain, through regularly scheduled meetings, a direct line of communication between the Board and the External and Internal Auditors. |
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Enhance the independence of both of the External and Internal Auditors’ functions through active participation in the audit process. |
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Strengthen the role of the independent Directors by giving them a greater depth of knowledge as to the operations of the Company and the Group through their participation in the Committee. |
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Practice transparency and ensure good corporate governance to reduce the opportunity for fraud. |
