7
AUDIT COMMITTEE
At the date of this report, the Audit Committee comprises the following members:
Ronald Seah Lim Siang
Chairman and Lead Independent Director
Ng Jui Ping
Independent Director
Ng Shin Ein
Independent Director
The Audit Committee carried out its functions in accordance with Section 201B(5) of the Act.
The Audit Committee has recommended to the directors the nomination of Deloitte & Touche LLP, Singapore for
re-appointment as external auditors of the Company at the forthcoming Annual General Meeting of the Company.
8
AUDITORS
The auditors, Deloitte & Touche LLP, Singapore, have expressed their willingness to accept re-appointment.
ON BEHALF OF THE DIRECTORS
Zhong Sheng Jian
Chan Yiu Ling
March 29, 2016
DIRECTORS’ STATEMENT
YANLORD LAND GROUP LIMITED
ANNUAL REPORT 2015
54
