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福萊特玻璃：海外監管公告 - 福萊特玻璃集團股份有限公司董事會審核委員會工作制度

FLAT GLASS: Overseas Regulatory Announcement-Work System of the Audit Committee of the Board of Directors of Walt Glass Group Co., Ltd.

Hong Kong Stock Exchange ·  Apr 29 07:15
Summary by Moomoo AI
福萊特玻璃集團股份有限公司（「福萊特玻璃」）於2024年4月29日發布海外監管公告，公佈了董事會審核委員會工作制度的詳細內容。該制度旨在強化公司董事會的決策功能，確保對管理層的有效監督，並完善公司治理結構。根據相關法律及上市規則，審核委員會主要負責審核公司財務信息及其披露，並監督內外部審計工作和內部控制。審核委員會由三名非執行董事組成，其中大多數為獨立非執行董事，且至少有一名專業會計人士。該委員會的職責包括對外聘核數師的委任、財務報告的真實性和完整性提出意見，以及評估公司內部控制制度的設計和執行等。福萊特玻璃的執行董事包括阮洪良先生、姜瑾華女士、阮澤雲女士、魏葉忠先生和沈其甫先生，獨立非執行董事則包括徐攀女士、華富蘭女士和吳幼娟女士。
福萊特玻璃集團股份有限公司（「福萊特玻璃」）於2024年4月29日發布海外監管公告，公佈了董事會審核委員會工作制度的詳細內容。該制度旨在強化公司董事會的決策功能，確保對管理層的有效監督，並完善公司治理結構。根據相關法律及上市規則，審核委員會主要負責審核公司財務信息及其披露，並監督內外部審計工作和內部控制。審核委員會由三名非執行董事組成，其中大多數為獨立非執行董事，且至少有一名專業會計人士。該委員會的職責包括對外聘核數師的委任、財務報告的真實性和完整性提出意見，以及評估公司內部控制制度的設計和執行等。福萊特玻璃的執行董事包括阮洪良先生、姜瑾華女士、阮澤雲女士、魏葉忠先生和沈其甫先生，獨立非執行董事則包括徐攀女士、華富蘭女士和吳幼娟女士。
The Walt Glass Group Co., Ltd. (“Walt Glass”) issued an Overseas Regulatory Notice on April 29, 2024, announcing the details of the work regime of the Board Audit Committee. The system aims to strengthen the decision-making functions of the company's board of directors, ensure effective supervision of management, and improve the corporate governance structure. In accordance with relevant laws and listing rules, the Audit Committee is primarily responsible for auditing the Company's financial information and its disclosures, and supervises internal external audit work and internal controls. The Audit Committee is composed of three non-executive directors, most of whom are independent non-executive directors and have at least one professional accountant. The committee's responsibilities include the appointment of...Show More
The Walt Glass Group Co., Ltd. (“Walt Glass”) issued an Overseas Regulatory Notice on April 29, 2024, announcing the details of the work regime of the Board Audit Committee. The system aims to strengthen the decision-making functions of the company's board of directors, ensure effective supervision of management, and improve the corporate governance structure. In accordance with relevant laws and listing rules, the Audit Committee is primarily responsible for auditing the Company's financial information and its disclosures, and supervises internal external audit work and internal controls. The Audit Committee is composed of three non-executive directors, most of whom are independent non-executive directors and have at least one professional accountant. The committee's responsibilities include the appointment of external auditors, providing opinions on the authenticity and integrity of financial reports, and evaluating the design and implementation of the company's internal control system, etc. THE EXECUTIVE DIRECTORS OF FORTUNE GLASS INCLUDE MR. YUEN HUNG LIANG, MS. JIANG JINHUA, MS. YUEN ZHEWAN, MR. WEI YE-CHUNG AND MR. SHEN CHIFU. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MS. XU PHAN, MS. HUA PHAN AND MS. WU YU-CHUAN.

This announcement is a separate document:

Doc 1

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