Audit Committee

 

Terms of Reference

  • To consider any financial and audit matters of the Authority.
  • To make recommendations to the Board on the appointment, re-appointment and removal of the external auditor, and to approve the remuneration and terms of engagement of the external auditor, and any questions of resignation or dismissal of that auditor.
  • To review and monitor the external auditor's independence and objectivity and the effectiveness of the audit process in accordance with applicable standard, and to discuss with the auditor the nature and scope of the audit and reporting obligations before the audit commences.
  • To review and monitor the effectiveness of the Authority's financial controls, internal controls and risk management systems.
  • To consider any findings of major investigations of internal control matters as delegated by the Board or on its own initiative and management's response.
  • To perform any other functions as may be delegated to it by the Authority or assigned to it by the Board in accordance with the West Kowloon Cultural District Authority Ordinance.
Mr Wilson FUNG Ying-wai, MH
Mr Wilson FUNG Ying-wai

Mr Wilson FUNG Ying-wai, MH

Chairman

Mr Clement CHAN Kam-wing, MH, JP
Mr Clement CHAN Kam-wing, MH, JP

Mr Clement CHAN Kam-wing, MH, JP

Co-opted Member

Miss Christine LEUNG Wan-chong
Miss Christine LEUNG Wan-chong

Miss Christine LEUNG Wan-chong

Co-opted Member

Mr LI Kwok-tso, SBS
Mr LI Kwok-tso, SBS

Mr LI Kwok-tso, SBS

Co-opted Member

Dr Carlye TSUI Wai-ling, SBS, JP
Dr Carlye TSUI Wai-ling, BBS, JP

Dr Carlye TSUI Wai-ling, SBS, JP

Co-opted Member

Ms Sandy WONG Hang-yee, JP
Ms Sandy WONG Hang-yee, JP

Ms Sandy WONG Hang-yee, JP

Co-opted Member

Mr Raymond WONG Hung-chiu, GBS, JP
Mr Raymond WONG Hung-chiu, GBS, JP

Mr Raymond WONG Hung-chiu, GBS, JP

Co-opted Member

Mr Franklin YU
Mr Franklin YU

Mr Franklin YU

Co-opted Member