RE: Strange14 Apr 2021 13:09
In response to the concern raised by the Auditors regarding the Matters, the Board resolved
on 13 April 2021 to form an independent investigation committee (the “Independent
Investigation Committee”), comprising Mr. Richard Antony Bennett, Mr. Chan Shing Fat
Heron and Mr. Chan Siu Shan Sam, all are independent non-executive Directors. Mr. Chan Siu
Shan Sam has been appointed as the chairman of the Independent Investigation Committee.
The purposes of forming the Independent Investigation Committee was to commission
an independent investigation on the Matters to be conducted by Independent Professional
advisor(s) as requested by the Auditors.
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The Auditors will rely upon the results of the investigation as significant evidence for the
audit of the 2020 Final Results.