Creative 2015 Annual Report Download - page 15

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15
CREATIVE TECHNOLOGY LTD AND ITS SUBSIDIARIES
7. AUDIT COMMITTEE
At the end of the nancial year, the Audit Committee comprises the following members, all of whom are independent non-
executive directors:
Lee Kheng Nam (Chairman)
Ng Kai Wa
Lee Gwong-Yih
The Audit Committee carried out its functions in accordance with Section 201B of the Singapore Companies Act, Chapter
50. In performing its functions, the Committee reviewed the overall scope of work of both internal and external audits
and the assistance given by the Company’s ofcers to the auditors. It met with the auditors to discuss the results of their
examination and evaluation of the system of internal accounting control of the Company and its subsidiaries. The Committee
also reviewed the requirements for approval and disclosure of interested person transactions.
The Committee reviewed the balance sheet of the Company and the consolidated nancial statements of the Group as well as
the independent auditor’s report thereon and recommended to the Board of Directors the nomination of PricewaterhouseCoopers
LLP as independent auditor of the Company at the forthcoming Annual General Meeting.
8. INDEPENDENT AUDITOR
The independent auditor, PricewaterhouseCoopers LLP, has expressed its willingness to accept re-appointment.
On behalf of the directors
Sim Wong Hoo Lee Kheng Nam
Director Director
18 September 2015