FRONTLINE COVER FA 070606 CR2.indd
FRONTLINE COVER FA 070606 CR2.indd
FRONTLINE COVER FA 070606 CR2.indd
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
44<br />
frontline technologies corporation ltd<br />
annual report 2006<br />
> directors’ report<br />
6. Audit committee<br />
The Audit Committee (the Committee) comprises of all independent non-executive directors.<br />
The members of the Committee are:<br />
Tay Swee Sze (Chairman)<br />
Harrison Wang Hong She<br />
Robert Yap Min Choy<br />
The Committee performs the functions set out in the Singapore Companies Act and the Code of Corporate Governance.<br />
In performing those functions, the Committee reviewed the overall scope of both internal and external audits and<br />
the assistance given by the Company’s officers to the auditors. The Committee met with the internal and external<br />
auditors to discuss the results of their respective examinations and their evaluation of the systems of internal<br />
accounting controls. The Committee also reviewed the financial statements of the Company and the consolidated<br />
financial statements of the Group for the year ended 31 March 2006, as well as the external auditors’ report thereon.<br />
A full report of these functions performed is included in the Report on Corporate Governance.<br />
7. Auditors<br />
Baker Tilly TFWLCL have expressed their willingness to accept appointment as auditors of the Company.<br />
On behalf of the Board of Directors,<br />
Steve Ting Tuan Toon<br />
Director<br />
Lim Chin Hu<br />
Director<br />
4 July 2006
Change language