share_log

創科實業：審核委員會職權範圍

TECHTRONIC IND: Terms of Reference for Audit Committee

Hong Kong Stock Exchange ·  Apr 30 04:43
Summary by Moomoo AI
創科實業有限公司於2024年5月1日更新了審核委員會的職權範圍，確保其內部監控系統有效運作並符合相關法規要求。審核委員會由獨立非執行董事組成，其中至少一名成員具備會計或相關財務管理專長。委員會主席由董事會委任，並直接向董事會報告。審核委員會負責監督公司財務報表的完整性，並管理與外聘及內部核數師的關係。委員會有權調查任何活動，審查帳目，並可獲得管理層提供的資料。此外，委員會可尋求外界專業意見，並有獨立權利批准相關費用。會議至少每年召開四次，並與公司財務報告週期一致。審核委員會成員包括Peter David Sullivan、Johannes-Gerhard Hesse、Robert Hinman Getz、Caroline Christina Kracht及Andrew Philip Roberts。職權範圍的更新將於公司網站及香港聯合交易所有限公司網頁公布。
創科實業有限公司於2024年5月1日更新了審核委員會的職權範圍，確保其內部監控系統有效運作並符合相關法規要求。審核委員會由獨立非執行董事組成，其中至少一名成員具備會計或相關財務管理專長。委員會主席由董事會委任，並直接向董事會報告。審核委員會負責監督公司財務報表的完整性，並管理與外聘及內部核數師的關係。委員會有權調查任何活動，審查帳目，並可獲得管理層提供的資料。此外，委員會可尋求外界專業意見，並有獨立權利批准相關費用。會議至少每年召開四次，並與公司財務報告週期一致。審核委員會成員包括Peter David Sullivan、Johannes-Gerhard Hesse、Robert Hinman Getz、Caroline Christina Kracht及Andrew Philip Roberts。職權範圍的更新將於公司網站及香港聯合交易所有限公司網頁公布。
IUCO INDUSTRIAL CO., LTD. UPDATED THE TERMS OF REFERENCE OF THE AUDIT COMMITTEE ON 1 MAY 2024 TO ENSURE THAT ITS INTERNAL MONITORING SYSTEM OPERATES EFFECTIVELY AND COMPLIES WITH RELEVANT REGULATORY REQUIREMENTS. The Audit Committee is composed of independent non-executive directors, at least one member of whom has accounting or related financial management expertise. The Chairman of the Committee is appointed by the Board of Directors and reports directly to the Board. The Audit Committee oversees the integrity of the company's financial statements and manages relationships with external and internal auditors. The Committee has the right to investigate any activity, review the accounts and obtain information provided by management. In addition, the Committee may seek outside professional advice and have...Show More
IUCO INDUSTRIAL CO., LTD. UPDATED THE TERMS OF REFERENCE OF THE AUDIT COMMITTEE ON 1 MAY 2024 TO ENSURE THAT ITS INTERNAL MONITORING SYSTEM OPERATES EFFECTIVELY AND COMPLIES WITH RELEVANT REGULATORY REQUIREMENTS. The Audit Committee is composed of independent non-executive directors, at least one member of whom has accounting or related financial management expertise. The Chairman of the Committee is appointed by the Board of Directors and reports directly to the Board. The Audit Committee oversees the integrity of the company's financial statements and manages relationships with external and internal auditors. The Committee has the right to investigate any activity, review the accounts and obtain information provided by management. In addition, the Committee may seek outside professional advice and have the independent right to approve the related fees. Meetings are held at least four times a year and are consistent with the company's financial reporting cycle. Members of the Audit Committee include Peter David Sullivan, Johannes-Gerhard Hesse, Robert Hinman Getz, Caroline Christina Kracht and Andrew Philip Roberts. The update of the Terms of Reference will be published on the Company's website and on the website of the Hong Kong Stock Exchange Limited.

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more