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長江生命科技：審核委員會之職權範圍

CKLIFE SCIENCES: Terms of Reference of the Audit Committee

香港交易所 ·  Feb 21 06:21
Summary by Moomoo AI
長江生命科技（CKLIFE SCIENCES）於2024年2月1日更新其審核委員會職權範圍，以符合香港聯合交易所有限公司證券上市規則中的企業管治守則要求。該委員會由至少三名非執行董事組成，其中大部分為獨立非執行董事，並至少有一位成員具備適當的專業資格或財務管理專長。審核委員會主席由董事會委任，並必須是獨立非執行董事。委員會的職責包括審查公司財務報告、監察風險管理和內部監控系統，並就聘任或罷免外聘核數師提出建議。審核委員會每年至少召開兩次會議，並需向董事會報告其工作進展。此外，委員會的會議記錄將公開供董事查閱，以增加透明度。該職權範圍文件已於公司及香港交易及結算所有限公司網站公開。
長江生命科技（CKLIFE SCIENCES）於2024年2月1日更新其審核委員會職權範圍，以符合香港聯合交易所有限公司證券上市規則中的企業管治守則要求。該委員會由至少三名非執行董事組成，其中大部分為獨立非執行董事，並至少有一位成員具備適當的專業資格或財務管理專長。審核委員會主席由董事會委任，並必須是獨立非執行董事。委員會的職責包括審查公司財務報告、監察風險管理和內部監控系統，並就聘任或罷免外聘核數師提出建議。審核委員會每年至少召開兩次會議，並需向董事會報告其工作進展。此外，委員會的會議記錄將公開供董事查閱，以增加透明度。該職權範圍文件已於公司及香港交易及結算所有限公司網站公開。
CHANGJIANG LIFE TECHNOLOGIES (CKLIFE SCIENCES) UPDATED THE TERMS OF REFERENCE OF ITS AUDIT COMMITTEE ON 1 FEBRUARY 2024 TO COMPLY WITH THE CORPORATE GOVERNANCE CODE REQUIREMENTS IN THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. The Committee shall be composed of at least three non-executive directors, most of whom are independent non-executive directors, with at least one member having appropriate professional qualifications or expertise in financial management. The Chairman of the Audit Committee is appointed by the Board of Directors and must be an independent non-executive director. The Committee's duties include reviewing the company's financial reports, monitoring risk management and internal monitoring systems, and making recommendations on the appointment or removal of external auditors...Show More
CHANGJIANG LIFE TECHNOLOGIES (CKLIFE SCIENCES) UPDATED THE TERMS OF REFERENCE OF ITS AUDIT COMMITTEE ON 1 FEBRUARY 2024 TO COMPLY WITH THE CORPORATE GOVERNANCE CODE REQUIREMENTS IN THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED. The Committee shall be composed of at least three non-executive directors, most of whom are independent non-executive directors, with at least one member having appropriate professional qualifications or expertise in financial management. The Chairman of the Audit Committee is appointed by the Board of Directors and must be an independent non-executive director. The Committee's duties include reviewing the company's financial reports, monitoring risk management and internal monitoring systems, and making recommendations on the appointment or removal of external auditors. The Audit Committee meets at least twice a year and is required to report on the progress of its work to the Board. In addition, the Committee's meeting records will be made public for directors to increase transparency. The Terms of Reference document has been published on the Company's website and Hong Kong Trading and Settlement Limited.

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