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希慎興業：審核及風險管理委員會的職權範圍

HYSAN DEV: Audit and Risk Management Committee Terms of Reference

香港交易所 ·  Feb 29 04:14
Summary by Moomoo AI
希慎兴业有限公司宣布自2024年3月1日起，對其審核及風險管理委員會的職權範圍進行修訂及重列。該委員會的主要職責包括審閱集團財務報告的完整性、監管內部監控及法律合規性、評估風險管理，以及檢討內外部審核的有效性。委員會成員至少三名，均為非執行董事，其中大多數需為獨立非執行董事，且至少一名須具備相關的專業資格。委員會主席由董事會從獨立非執行董事中選出。委員會將每年至少召開三次會議，並根據需要召開額外會議。此外，委員會負責監督外聘核數師的委任及獨立性，並確保內部監控與風險管理制度的有效性。委員會主席將在股東周年大會上回答股東關於委員會運作及責任的問題。
希慎兴业有限公司宣布自2024年3月1日起，對其審核及風險管理委員會的職權範圍進行修訂及重列。該委員會的主要職責包括審閱集團財務報告的完整性、監管內部監控及法律合規性、評估風險管理，以及檢討內外部審核的有效性。委員會成員至少三名，均為非執行董事，其中大多數需為獨立非執行董事，且至少一名須具備相關的專業資格。委員會主席由董事會從獨立非執行董事中選出。委員會將每年至少召開三次會議，並根據需要召開額外會議。此外，委員會負責監督外聘核數師的委任及獨立性，並確保內部監控與風險管理制度的有效性。委員會主席將在股東周年大會上回答股東關於委員會運作及責任的問題。
With effect from 1 March 2024, Hysan Xing Industries Limited announced the revision and reclassification of the terms of reference of its Audit and Risk Management Committee. The committee's primary responsibilities include reviewing the integrity of the Group's financial statements, overseeing internal controls and regulatory compliance, assessing risk management, and reviewing the effectiveness of internal and external audits. AT LEAST THREE MEMBERS OF THE COMMITTEE ARE NON-EXECUTIVE DIRECTORS, MOST OF WHOM MUST BE INDEPENDENT NON-EXECUTIVE DIRECTORS AND AT LEAST ONE MUST HAVE RELEVANT PROFESSIONAL QUALIFICATIONS. The Chairman of the Committee is elected by the Board of Directors from among the independent non-executive directors. The Committee shall meet at least three times a year, with additional meetings as needed. In addition, the Committee is responsible for overseeing the appointment and independence of external auditors and ensuring the effectiveness of internal monitoring and risk management systems. At the Annual General Meeting, the Chairman of the Committee will answer shareholders' questions regarding the operation and responsibilities of the Committee.
With effect from 1 March 2024, Hysan Xing Industries Limited announced the revision and reclassification of the terms of reference of its Audit and Risk Management Committee. The committee's primary responsibilities include reviewing the integrity of the Group's financial statements, overseeing internal controls and regulatory compliance, assessing risk management, and reviewing the effectiveness of internal and external audits. AT LEAST THREE MEMBERS OF THE COMMITTEE ARE NON-EXECUTIVE DIRECTORS, MOST OF WHOM MUST BE INDEPENDENT NON-EXECUTIVE DIRECTORS AND AT LEAST ONE MUST HAVE RELEVANT PROFESSIONAL QUALIFICATIONS. The Chairman of the Committee is elected by the Board of Directors from among the independent non-executive directors. The Committee shall meet at least three times a year, with additional meetings as needed. In addition, the Committee is responsible for overseeing the appointment and independence of external auditors and ensuring the effectiveness of internal monitoring and risk management systems. At the Annual General Meeting, the Chairman of the Committee will answer shareholders' questions regarding the operation and responsibilities of the Committee.
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