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CORDLIFE GROUP LIMITED
| ANNUAL REPORT 2015
DIRECTORS’ REPORT
AUDIT COMMITTEE
(CONTINUED)
The AC, having reviewed all non-audit services provided by the external auditor to the Group, is satisfied that the
nature and extent of such services would not affect the independence of the external auditor. The AC has also
conducted a review of interested person transactions.
The AC convened four meetings during the year with all members present. The AC has also met with internal and
external auditors, without the presence of the Company’s management, at least once a year.
Further details regarding the AC are disclosed in the Corporate Governance Report.
AUDITOR
Ernst & Young LLP have expressed their willingness to accept reappointment as auditor.
On behalf of the board of directors:
Dr. Ho Choon Hou
Director
Mr Yee Pinh Jeremy
Director
Singapore
23 September 2015
