DIRECTORS’
STATEMENT
45
GDS Global Limited Annual Report 2015
5
AUDIT COMMITTEE (cont’d)
The Audit Committee convened two meetings during the financial year with full attendance from all
members. The Audit Committee has also met with the internal and external auditors, without the
presence of the Company’s management, at least once a year.
The Audit Committee also reviews the independence and objectivity of the external auditors and
having reviewed the scope and value of non-audit services provided by the external auditors to the
Group is satisfied that the nature and extent of such services will not prejudice the independence
and objectivity of the external auditors.
The Audit Committee has full access to and has the co-operation of the management and has been
given the resources required for it to discharge its functions properly. It also has full discretion to
invite any director or key management personnel or any executive officer to attend its meetings.
The internal and external auditors have unrestricted access to the Audit Committee.
The Audit Committee has recommended to the Board the nomination of Deloitte & Touche LLP for
re-appointment as external auditors of the Company at the forthcoming annual general meeting of
the Company.
6
AUDITORS
The auditors, Deloitte & Touche LLP, have expressed their willingness to accept re-appointment.
ON BEHALF OF THE DIRECTORS
Wong Lok Yung
Wu Chiaw Ching
11 December 2015
