Terms of reference for the Audit committee
Filed with HKEX · Stock code 1010 · · 9 pages · English
1.1 Members of the Audit Committee shall be appointed by the board of directors (the “Board”) of the Company. 1.2 The Audit Committee must consist of a minimum of three members, all of whom must be non-executive directors. 1.3 The majority of the members of the Audit Committee must be independent nonexecutive directors (“INED(s)”), at least one of whom must have appropriate professional qualificat
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Earlier from Sky Blue 11
- Announcement of annual results for the eighteen months ended 30 June 2026
- Inside information profit warning - reduction of loss
- Date of board meeting
Later from Sky Blue 11
- Terms of reference for the nomination committee
- Terms of reference for the remuneration committee
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Supplemental announcement in relation to appointment of independent non-executive director
- Annual Report 2025/2026
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