Singapore Airlines 2015 Annual Report Download - page 91
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7 Audit Committee
At the date of this report, the Audit Committee comprises the following three independent non-executive Directors:
Gautam Banerjee – Chairman
William Fung Kwok Lun
Hsieh Tsun-yan
The Audit Committee performed its functions in accordance with Section 201B(5) of the Singapore Companies Act, Cap. 50 which
include inter alia the review of the following:
(i) quarterly and annual financial statements;
(ii) audit scopes, plans and reports of the external and internal auditors;
(iii) eectiveness of material controls, including financial, compliance, information technology and risk management controls;
(iv) interested person transactions;
(v) whistle-blowing programme instituted by the Company; and
(vi) any material loss of funds, significant computer security incidents and legal cases.
The Audit Committee has recommended to the Board of Directors the appointment of KPMG LLP as external auditor of the
Company in place of the retiring auditor, Ernst & Young LLP, at the forthcoming 2015 Annual General Meeting.
8 Auditor
The retiring auditor, Ernst & Young LLP, will not be seeking re-appointment. KPMG LLP has expressed its willingness to accept
appointment as auditor.
On behalf of the Board,
STEPHEN LEE CHING YEN
Chairman
GOH CHOON PHONG
Chief Executive Oicer
Dated this 14th day of May 2015
Singapore Airlines | Annual Report FY2014/15 |89