REPORT OF THE DIRECTORS
Annual Report 2015
Karin Technology Holdings Limited
43
AUDIT AND RISK MANAGEMENT COMMITTEE
The Audit and Risk Management Committee comprises three members, all being independent directors. The current
composition is as follows:
Mr. Lim Yew Kong, John (Chairman)
Prof. Ng Tung Sang
Mr. Lawrence Kwan
The Audit and Risk Management Committee performs the functions specified in the Listing Manual and the Best Practice
Guide of the Singapore Exchange Securities Trading Limited, and the Code of Corporate Governance 2012. The functions
performed are detailed in the Report on Corporate Governance on pages 19 to 36 of the Annual Report.
The Audit and Risk Management Committee has nominated Ernst & Young, Certified Public Accountants, Hong Kong for
re-appointment as auditors of the Company at the forthcoming annual general meeting. The Audit and Risk Management
Committee has conducted an annual review of the non-audit services to satisfy itself that the nature and extent of such
services will not prejudice the independence and objectivity of the external auditors before confirming their re-nomination.
AUDITORS
The auditors, Ernst & Young, Certified Public Accountants, Hong Kong, have expressed their willingness to accept the
re-appointment.
On behalf of the board of directors:
Ng Kin Wing, Raymond
Ng Yuk Wing, Philip
Executive Chairman and CEO
Senior Executive Director
29 September 2015
