The Audit Committee is responsible for, among other matters, (a) reviewing the completeness, accuracy, clarity and
fairness of Regal REIT's financial statements; (b) considering the scope, approach and nature of both internal and external
audit reviews; (c) the overall risk management; (d) reviewing and monitoring connected party transactions; and (e)
nominating external auditors, reviewing the adequacy of external audits and guiding management to take appropriate
actions to remedy faults or deficiencies in any issues of internal control which may be identified.
The Audit Committee currently comprises the following members:
Independent Non-executive Directors
John William Crawford, JP (Chairman of the Committee)
Bowen Joseph Leung Po Wing, GBS, JP Kai Ole Ringenson
Abraham Shek Lai Him, GBS, JP
Non-executive Director
Kenneth Ng Kwai Kai
Regal REIT (a Hong Kong collective investment scheme authorized under section 104
of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong))