审计委员会
The Audit Committee is appointed annually by the Board, and its purpose is to consider issues regarding tendering and remunerating auditors on behalf of the Board, including reviewing and surveying the auditors’ impartiality and independence, considering plans for auditing and the related reporting, to quality assure the company’s financial reporting, and to meet the company’s auditors on an ongoing basis to stay informed on the orientation and scope of the audit. The Audit Committee’s tasks include monitoring external auditors’ activities, and the company’s internal control systems, the current risk situation and the company’s financial information, and other issues the Board assigns the Committee to consider. The Committee has not been authorised to make any decisions on behalf of the Board.
审计委员会的成员是：
薪酬委员会
薪酬委员会每年由董事会任命，其任务是考虑就直接向首席执行官报告的总统委员会和首席执行官和高管的问题，以及董事会将委员会分配给委员会的其他类似问题考虑。委员会尚未被授权代表董事会作出任何决定。
薪酬委员会的成员是：