Audit Committee Charter
Audit Committee has an Audit Committee Charter that had been approved by the Board of Commissioners and used as Audit Committee Members working manual and guideline in carrying out their duties and responsibilities professionally and independently. The Audit Committee Charter describes:
- Professional Requirement
- Duty, Responsibility and Authority
- Meeting and discussion
- Performance Appraisal
- Audit Committee Ethical Code
In carrying out their duties, the Audit Committee members are also regulated to comply with Audit Committee Ethical Code that governs Audit Committee members’ integrity, objectiveness, confidentiality and competency. The Audit Committee ethical code is implemented and effectively applied on January 5, 2015.