JiangxiCopperCompanyLimited-LegendStrategy.docVIP

LEGEND STRATEGY INTERNATIONAL HOLDINGS GROUP COMPANY LIMITED 朸濬國際集團控股有限公司 ERMS OF REFERENCE FOR THE AUDIT COMMITTEE 審核委員會職權範圍書 (adopted on 22 June 2011) (於2011年6月22日採納)Audit Committee members : Independent Non-Executive Directors 審核委員會成員 獨立非執行董事 Mr. Tam, Kwok Ming Banny (譚國明) Dr. Wong, Hak Kun Jerry (黃克勤) Mr. Tsoi, Wing Sum (蔡榮森) Chairman of the Audit Committee : Mr. Tam, Kwok Ming Banny (譚國明) 審核委員會主席： Secretary of the Audit Committee : Mr. Kam, Tik Lun (金迪倫) 審核委員會秘書： Constitution 組織 1. The board of directors (the “Board”) of Legend Strategy International Holdings Group Company Limited (the “Company”) hereby resolves to establish an audit committee of the Board (the “Audit Committee”). The constitution of the Audit Committee shall comply with the requirements of the Rules Governing the Listing of Securities (the “GEM Listing Rules”) on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the “GEM Listing Rules”) (the “Stock Exchange”) from time to time. 朸濬國際集團控股有限公司“本公司”)董事會(“董事會”)現議決於董事會轄下成立一個審核委員會(“審核委員會”)。審核委員會的組成必須遵守香港聯合交易所有限公司(“聯交所”)不時的創業板證券上市規則(“《創業板上市規則》”)的要求。 Membership 成員 2. The members of the Audit Committee shall be appointed by the Board from amongst the non-executive directors of the Company and shall consist of not less than three members, a majority of whom should be independent non-executive directors. A quorum shall be two members, one of whom should be an independent non-executive director. 審核委員會成員須由董事會從本公司的非執行董事中委任。審核委員會最少須由三名成員組成，其中大部分應為獨立非執行董事。審核委員會的法定人數為兩人，其中一人應為獨立非執行董事。 3. At least one of the members is an independent non-executive director with appropriate professional qualifications or accounting or related financial management expertise as required under Rule 5.05(2) of the GEM Listing Rules. 最少一名委員為具備《創業板上市規則》第5.05(2)條所述之適當的專業資格，或具備適當的會計或相關的財務管理專長之獨立非執行董事。 4. A former partner of the Company’s existing auditing firm should be prohibited from acting as a member of the Audit Committee for a period of 1