The Audit Committee is the standing committee of the Board of Directors. The purpose of the committee is to assist the Board of Directors in fulfilling its oversight responsibility relating to:

• The integrity of financial statements, the financial reporting process, and systems of internal accounting and financial controls
• ‌‌Performance of the internal auditing services function
• An annual independent audit of financial statements and the engagement of the company’s external auditors ‌
• Compliance with legal and regulatory requirements. ‌

The committee is chaired by an independent board member with expertise in finance, accounting, legal issues and/or banking. Currently, the Audit Committee is composed of:

No	Name	Position	Role in Committee
1	Sir Sowath	Chief of Director	Chair
2	Mr. HIRATA TORU	Independent Director	Member
3	Sar Veasna	Director	Member

 

Board Enterprise Risk Management and Compliance Committee

The Enterprise Risk Management and Compliance Committee is the standing Committee of the Board of Directors. The Committee’s objective is to monitor the implementation of risk management policies and compliance work as defined by the Board. That includes continuously assessing the effects of changes in operations, and the business environment for Sambo Trop Finance Plc., formulating risk strategies to respond to changes and aligning risk strategies with overall Sambo Trop Finance Plc strategies.
‌The Committee is chaired by an independent board member with expertise in finance and risk management. The Enterprise Risk Management and Compliance Committee are composed of:

No	Name	Position	Role in Committee
1	Sir Sowath	Chief of Director	Chair
2	Mr. HIRATA TORU	Independent Director	Member
3	Sar Veasna	Director	Member