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中電控股：財務及一般事務委員會職權範圍

CLP HOLDINGS: Terms of Reference of Finance & General Committee

香港交易所 ·  Feb 26 19:02
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中電控股有限公司於2024年2月27日更新了其財務及一般事務委員會的委員名單，委員會由董事會主席委任，負責檢討公司的財務運作及相關收購或投資事宜。委員會的職能包括但不限於審核公司策略實施狀況、財務表現、融資活動、股份發行與購回、企業規劃、重要合約及財政預算等。新任委員名單中，副主席包立賢先生擔任委員會主席，並包括多位獨立非執行董事及執行董事。委員會擁有聘用專業顧問及足夠資源以有效運作的權力，並需遵守公司章程細則及《中電企業管治守則》的規定。會議記錄將提交董事會審批，以確保透明度和責任。
中電控股有限公司於2024年2月27日更新了其財務及一般事務委員會的委員名單，委員會由董事會主席委任，負責檢討公司的財務運作及相關收購或投資事宜。委員會的職能包括但不限於審核公司策略實施狀況、財務表現、融資活動、股份發行與購回、企業規劃、重要合約及財政預算等。新任委員名單中，副主席包立賢先生擔任委員會主席，並包括多位獨立非執行董事及執行董事。委員會擁有聘用專業顧問及足夠資源以有效運作的權力，並需遵守公司章程細則及《中電企業管治守則》的規定。會議記錄將提交董事會審批，以確保透明度和責任。
China Electric Holdings Limited updated on 27 February 2024 the list of members of its Finance and General Affairs Committee, which is appointed by the Chairman of the Board to review the company's financial performance and related acquisition or investment matters. The Committee's functions include, but are not limited to, auditing the Company's strategic implementation, financial performance, financing activities, share issues and repurchases, corporate planning, important contracts and financial budgets, etc. The list of new appointees includes Mr. Bao Li-yin as Chairman of the Committee and includes several independent non-executive directors and executive directors. The Committee shall have the power to appoint professional advisers and sufficient resources to operate effectively and shall comply with the terms of the Articles of Association and the Code of Corporate Governance for the CPC. The minutes of the meeting will be submitted for approval by the Board to ensure transparency and accountability.
China Electric Holdings Limited updated on 27 February 2024 the list of members of its Finance and General Affairs Committee, which is appointed by the Chairman of the Board to review the company's financial performance and related acquisition or investment matters. The Committee's functions include, but are not limited to, auditing the Company's strategic implementation, financial performance, financing activities, share issues and repurchases, corporate planning, important contracts and financial budgets, etc. The list of new appointees includes Mr. Bao Li-yin as Chairman of the Committee and includes several independent non-executive directors and executive directors. The Committee shall have the power to appoint professional advisers and sufficient resources to operate effectively and shall comply with the terms of the Articles of Association and the Code of Corporate Governance for the CPC. The minutes of the meeting will be submitted for approval by the Board to ensure transparency and accountability.
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