Annual Report 2012 - ecoWise Holdings Limited

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48ecoWise Holdings Limitedannual report 2012DIRECTORS’ REPORT6. AUDIT COMMITTEEThe members of the Audit Committee during the reporting year and at the date of this report are as follows:Ng Cher YanAng Mong SengOng Teck Ghee(Chairman of Audit Committee and Lead Independent Director)(Independent Director)(Independent Director)The Audit Committee performs the functions specified by Section 201B (5) of the Act and the Listing Manualof the Singapore Securities Exchange Trading Limited (“SGX-ST”).Functions of the Audit Committee include the following:(a)(b)(c)(d)(e)Review with the independent external auditors their audit plan;Review with the independent external auditors their evaluation of the Company’s internal accountingcontrols that are relevant to their audit, their report on the financial statements and the assistancegiven by the Company’s officers to them;Review with the internal auditors their scope and results of the internal audit procedures;Review the financial statements of the Group and the Company prior to their submission to the Boardof Directors of the Company for adoption; andReview the interested person transactions (as defined in Chapter 9 of the Listing Manual of theSGX-ST).Other functions performed by the Audit Committee are disclosed in the report on Corporate Governanceincluded in the Annual Report of the Company. It also includes a description of how auditors’ objectivityand independence is safeguarded, where there are non-audit services provided by the independent externalauditors.The Audit Committee has recommended to the Board of Directors that RSM Chio Lim LLP be nominatedfor re-appointment as independent external auditors at the next annual general meeting of the Company.
ecoWise Holdings Limitedannual report 201249DIRECTORS’ REPORT7. INDEPENDENT EXTERNAL AUDITORSThe independent external auditors, RSM Chio Lim LLP, have expressed their willingness to acceptre-appointment.8. SUBSEQUENT DEVELOPMENTSThere are no significant developments subsequent to the release of the Group’s and the Company’spreliminary financial statements as announced on 28 December 2012, which would materially affect theGroup’s and the Company’s operating and financial performance as of the date of this report.On Behalf of the Board of Directors........................................................Lee Thiam SengDirector........................................................Low Kian BengDirector11 January 2013
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Annual Report 2012 - ecoWise Holdings Limited

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