(Source: TC Orient Lighting Holdings Limited) E154376A_TC Orient 1..3 TC ORIENT LIGHTING HOLDINGS LIMITED 達 進 東 方 照 明 控 股 有 限 公 司 (the ''Company'') (Incorporated in the Cayman Islands with limited liability) website: www.tatchun.com (Stock Code: 515) TERMS OF REFERENCE OF THE COMPLIANCE COMMITTEE (THE ''COMMITTEE'') CONSTITUTION The Committee is established as a committee of the board of directors of the Company (the ''Board''). OBJECTIVE The primary objectives of the Committee include: to assure that the Company is in compliance with the prevailing statutory requirements, guidelines, regulations and best practice codes of the Hong Kong Stock Exchange, Securities and Futures Commissions and...
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