Cordlife Group Limited
Annual Report 2016
49
Directors’
Statement
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
Dr Wong Chiang Yin
Director
Singapore
6 October 2016
