The Walt Glass Group Co., Ltd. (“Walt Glass”) issued an Overseas Regulatory Notice on April 29, 2024, announcing the details of the work regime of the Board Audit Committee. The system aims to strengthen the decision-making functions of the company's board of directors, ensure effective supervision of management, and improve the corporate governance structure. In accordance with relevant laws and listing rules, the Audit Committee is primarily responsible for auditing the Company's financial information and its disclosures, and supervises internal external audit work and internal controls. The Audit Committee is composed of three non-executive directors, most of whom are independent non-executive directors and have at least one professional accountant. The committee's responsibilities include the appointment of...Show More

The Walt Glass Group Co., Ltd. (“Walt Glass”) issued an Overseas Regulatory Notice on April 29, 2024, announcing the details of the work regime of the Board Audit Committee. The system aims to strengthen the decision-making functions of the company's board of directors, ensure effective supervision of management, and improve the corporate governance structure. In accordance with relevant laws and listing rules, the Audit Committee is primarily responsible for auditing the Company's financial information and its disclosures, and supervises internal external audit work and internal controls. The Audit Committee is composed of three non-executive directors, most of whom are independent non-executive directors and have at least one professional accountant. The committee's responsibilities include the appointment of external auditors, providing opinions on the authenticity and integrity of financial reports, and evaluating the design and implementation of the company's internal control system, etc. THE EXECUTIVE DIRECTORS OF FORTUNE GLASS INCLUDE MR. YUEN HUNG LIANG, MS. JIANG JINHUA, MS. YUEN ZHEWAN, MR. WEI YE-CHUNG AND MR. SHEN CHIFU. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MS. XU PHAN, MS. HUA PHAN AND MS. WU YU-CHUAN.