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和記電訊香港：審核委員會 – 職權範圍

HUTCHTEL HK: AUDIT COMMITTEE - TERMS OF REFERENCE

香港交易所 ·  Feb 20 04:42
Summary by Moomoo AI
和記電訊香港控股有限公司（「和記電訊香港」）於2024年2月20日更新了審核委員會職權範圍，以強化公司治理及財務透明度。該委員會負責協助董事會確保公司有有效的風險管理及內部監控系統，並監控財務報表的完整性。委員會成員至少包括三名非執行董事，其中大多數須為獨立非執行董事，並由董事會全權酌情委任及罷免。委員會主席必須為獨立非執行董事。委員會的職責包括監察財務報表、審閱公司財務資料、監察財務匯報制度、風險管理及內部監控系統，並與外聘核數師建立關係。委員會每年至少舉行兩次會議，並可根據需要召開額外會議。此次更新反映了和記電訊香港對於提升企業管治及財務報告質量的承諾。
和記電訊香港控股有限公司（「和記電訊香港」）於2024年2月20日更新了審核委員會職權範圍，以強化公司治理及財務透明度。該委員會負責協助董事會確保公司有有效的風險管理及內部監控系統，並監控財務報表的完整性。委員會成員至少包括三名非執行董事，其中大多數須為獨立非執行董事，並由董事會全權酌情委任及罷免。委員會主席必須為獨立非執行董事。委員會的職責包括監察財務報表、審閱公司財務資料、監察財務匯報制度、風險管理及內部監控系統，並與外聘核數師建立關係。委員會每年至少舉行兩次會議，並可根據需要召開額外會議。此次更新反映了和記電訊香港對於提升企業管治及財務報告質量的承諾。
WAKEE TELECOMMUNICATIONS HONG KONG HOLDINGS LIMITED (“WAKKEE TELECOMMUNICATIONS HONG KONG”) UPDATED THE TERMS OF REFERENCE OF THE AUDIT COMMITTEE ON 20 FEBRUARY 2024 TO ENHANCE CORPORATE GOVERNANCE AND FINANCIAL TRANSPARENCY. The Committee is responsible for assisting the Board of Directors in ensuring an effective risk management and internal monitoring system and monitoring the integrity of financial statements. THE MEMBERS OF THE COMMITTEE SHALL CONSIST OF AT LEAST THREE NON-EXECUTIVE DIRECTORS, THE MAJORITY OF WHOM SHALL BE INDEPENDENT NON-EXECUTIVE DIRECTORS AND SHALL BE APPOINTED AND DISMISSED BY THE BOARD AT ITS SOLE DISCRETION. The Chairman of the Committee must be an independent non-executive director. The Committee's responsibilities include monitoring financial statements, reviewing company financial information, monitoring the financial reporting system, risk management and internal monitoring systems, and establishing relationships with external auditors. The Committee meets at least twice a year and may hold additional meetings as needed. This update reflects Wokee Telecom Hong Kong's commitment to improving the quality of corporate governance and financial reporting.
WAKEE TELECOMMUNICATIONS HONG KONG HOLDINGS LIMITED (“WAKKEE TELECOMMUNICATIONS HONG KONG”) UPDATED THE TERMS OF REFERENCE OF THE AUDIT COMMITTEE ON 20 FEBRUARY 2024 TO ENHANCE CORPORATE GOVERNANCE AND FINANCIAL TRANSPARENCY. The Committee is responsible for assisting the Board of Directors in ensuring an effective risk management and internal monitoring system and monitoring the integrity of financial statements. THE MEMBERS OF THE COMMITTEE SHALL CONSIST OF AT LEAST THREE NON-EXECUTIVE DIRECTORS, THE MAJORITY OF WHOM SHALL BE INDEPENDENT NON-EXECUTIVE DIRECTORS AND SHALL BE APPOINTED AND DISMISSED BY THE BOARD AT ITS SOLE DISCRETION. The Chairman of the Committee must be an independent non-executive director. The Committee's responsibilities include monitoring financial statements, reviewing company financial information, monitoring the financial reporting system, risk management and internal monitoring systems, and establishing relationships with external auditors. The Committee meets at least twice a year and may hold additional meetings as needed. This update reflects Wokee Telecom Hong Kong's commitment to improving the quality of corporate governance and financial reporting.
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