Board members serve on committees to oversee and give guidance on different aspects of JJ竞技(拉萨)登录手游's operations and governance.

Audit & Risk Committee

The Audit & Risk Committee is responsible for assisting the Board of Directors to fulfill its responsibility of ensuring that JJ竞技(拉萨)登录手游's financial reporting and internal controls, including audits, are adequate and undertaken efficiently.

In particular, the Committee:

  • advises on the appointment of JJ竞技(拉萨)登录手游's independent Outside Auditor
  • reviews the annual audit plan of the Outside Auditor
  • reviews the annual audit plan of the internal General Auditor, who administratively reports to the President
  • meets regularly with both the General Auditor and the Outside Auditor on audit findings and recommendations, financial systems and internal controls, accounting and auditing standards, and coordination of internal and outside audit plans and activities
  • meets with the Controller, General Auditor, Outside Auditor and other JJ竞技(拉萨)登录手游 staff, as required, to review JJ竞技(拉萨)登录手游's annual financial statements before these are published in the Annual Report
  • reports to the Board at least annually on its activities and recommendations

Committee Members

Audit & Risk Committee (Composition as of 1 Sep 2022)
Chair Sergio Lugaresi Executive Director
Vice Chair Arif Baharudin Executive Director
Members Takahiro Yasui Executive Director
Wan Farisan bin Wan Sulaiman Executive Director
Chantale Yok-Min Wong Executive Director
Donald Bobiash Executive Director

Email the committee or call + 632 8632 1552