share_log

長實集團：審核委員會之職權範圍

CK ASSET: TERMS OF REFERENCE OF THE AUDIT COMMITTEE

香港交易所 ·  Feb 21 06:21
Summary by Moomoo AI
長實集團於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之企業管治守則要求。該委員會由非執行董事組成，其中大部分為獨立非執行董事，並至少有一位成員具備相關的專業資格。審核委員會的主要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。委員會每年至少召開兩次會議，並有權要求管理層提供所需資料，以及在必要時尋求獨立專業意見。此外，委員會負責制定及檢討公司的企業管治政策，並向董事會提供報告。更新後的職權範圍已於公司及香港交易及結算所有限公司網站公開。
長實集團於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之企業管治守則要求。該委員會由非執行董事組成，其中大部分為獨立非執行董事，並至少有一位成員具備相關的專業資格。審核委員會的主要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。委員會每年至少召開兩次會議，並有權要求管理層提供所需資料，以及在必要時尋求獨立專業意見。此外，委員會負責制定及檢討公司的企業管治政策，並向董事會提供報告。更新後的職權範圍已於公司及香港交易及結算所有限公司網站公開。
Cheung Chi Group updated the terms of reference of its Audit Committee on 1 February 2024 to comply with the Corporate Governance Code requirements of the Securities Listing Rules of the Hong Kong Stock Exchange Limited. The Committee is composed of non-executive directors, most of whom are independent non-executive directors, with at least one member having relevant professional qualifications. The audit committee's primary responsibilities include reviewing the company's financial statements, monitoring risk management and internal monitoring systems, and making recommendations on the appointment or removal of external auditors. The Committee meets at least twice a year and has the right to ask management to provide the necessary information and, where necessary, to seek independent professional advice. In addition, the Committee is responsible for formulating and reviewing the company's corporate governance policies and providing reports to the Board of Directors. The updated terms of reference have been published on the Company's and Hong Kong Trading and Settlement Limited's websites.
Cheung Chi Group updated the terms of reference of its Audit Committee on 1 February 2024 to comply with the Corporate Governance Code requirements of the Securities Listing Rules of the Hong Kong Stock Exchange Limited. The Committee is composed of non-executive directors, most of whom are independent non-executive directors, with at least one member having relevant professional qualifications. The audit committee's primary responsibilities include reviewing the company's financial statements, monitoring risk management and internal monitoring systems, and making recommendations on the appointment or removal of external auditors. The Committee meets at least twice a year and has the right to ask management to provide the necessary information and, where necessary, to seek independent professional advice. In addition, the Committee is responsible for formulating and reviewing the company's corporate governance policies and providing reports to the Board of Directors. The updated terms of reference have been published on the Company's and Hong Kong Trading and Settlement Limited's websites.
Helpful
Not Helpful

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