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東方海外國際：核數委員會的職權範圍(修訂版)

OOIL: Terms of Reference of Audit Committee (Revised)

香港交易所 ·  Jan 2 04:06
Summary by Moomoo AI
東方海外（國際）有限公司近日公布了其核數委員會的職權範圍，該委員會是根據公司細則成立，成員由非執行董事中選出，並以獨立非執行董事為主。核數委員會的主要職責包括監察與外聘核數師的關係、審閱公司財務資料、監管公司的財務申報制度及內部監控系統等。委員會會議至少每年舉行兩次，並有權調查任何活動、索取資料，以及取得外聘獨立專業意見。此外，核數委員會主席需出席股東週年大會，回答股東提問。該委員會的設立與運作，旨在加強公司治理及提升財務透明度。
東方海外（國際）有限公司近日公布了其核數委員會的職權範圍，該委員會是根據公司細則成立，成員由非執行董事中選出，並以獨立非執行董事為主。核數委員會的主要職責包括監察與外聘核數師的關係、審閱公司財務資料、監管公司的財務申報制度及內部監控系統等。委員會會議至少每年舉行兩次，並有權調查任何活動、索取資料，以及取得外聘獨立專業意見。此外，核數委員會主席需出席股東週年大會，回答股東提問。該委員會的設立與運作，旨在加強公司治理及提升財務透明度。
ORIENTAL OVERSEAS (INTERNATIONAL) LIMITED RECENTLY ANNOUNCED THE TERMS OF REFERENCE OF ITS AUDIT COMMITTEE, WHICH IS FORMED ACCORDING TO COMPANY RULES, MEMBERS ARE SELECTED FROM NON-EXECUTIVE DIRECTORS AND CHAIRED BY INDEPENDENT NON-EXECUTIVE DIRECTORS. The audit committee's main responsibilities include monitoring relationships with external auditors, reviewing company financial information, regulating companies' financial reporting systems and internal monitoring systems, etc. The Committee meets at least twice a year and has the right to investigate any activity, request information, and obtain external independent professional advice. In addition, the Chairman of the Audit Committee is required to attend the Annual General Meeting to answer shareholders' questions. The establishment and operation of the Committee aims to strengthen corporate governance and improve financial transparency.
ORIENTAL OVERSEAS (INTERNATIONAL) LIMITED RECENTLY ANNOUNCED THE TERMS OF REFERENCE OF ITS AUDIT COMMITTEE, WHICH IS FORMED ACCORDING TO COMPANY RULES, MEMBERS ARE SELECTED FROM NON-EXECUTIVE DIRECTORS AND CHAIRED BY INDEPENDENT NON-EXECUTIVE DIRECTORS. The audit committee's main responsibilities include monitoring relationships with external auditors, reviewing company financial information, regulating companies' financial reporting systems and internal monitoring systems, etc. The Committee meets at least twice a year and has the right to investigate any activity, request information, and obtain external independent professional advice. In addition, the Chairman of the Audit Committee is required to attend the Annual General Meeting to answer shareholders' questions. The establishment and operation of the Committee aims to strengthen corporate governance and improve financial transparency.
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