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Board Attendance Records Summary of Board Meeting Minutes Committees Audit Committee Terms of Reference To endorse for Board’s approval new appointment and removal of external auditors, and to approve their re-appointment and remuneration; To review and discuss with the external auditors the scope of their audit; and any salient matters arising from the audit; To review and endorse for Board’s approval significant accounting policies; To review and endorse for Board’s approval the audited annual financial statements, including the external auditors’ report; To review and endorse for Board’s approval the engagement of an external firm of Certified Public Accountants to perform internal audit services as well as such non-audit services as may be required; To review internal audit policies and work programme; To receive and consider internal audit reports and Management’s responses to the recommendations made in these reports, and, as or when deemed necessary, to submit such reports and/or responses to the URA Board; To receive and consider Management report on the effectiveness of the financial reporting system, internal control systems, risk management procedures and processes, as well as compliance with applicable laws, regulations and internal policies; and To conduct or assign and oversee any ad hoc projects referred to it by the URA Board. Chairperson Mr Ng Shui-lai, BBS, MBE, JP Members Professor Ho Pui-yin Mr Philip Kan Siu-lun Co-opted Members Mr Tai Hay-yuen Last Update at : 04/05/2010