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國泰航空：審核委員會的職權範圍

CATHAY PAC AIR: Terms of Reference of the Audit Committee

香港交易所 ·  Mar 13 04:49
Summary by Moomoo AI
國泰航空有限公司宣布其審核委員會職權範圍已於2024年3月13日起修訂及重列。該委員會自1998年10月1日起運作，旨在支援董事會監察財務匯報、內部監控、法律及監管合規以及企業管治活動。委員會成員至少三人，過半數為獨立董事，並由董事局非常務董事中選任。委員會主席由董事局委任，必須為獨立非常務董事。委員會職責不包括風險管理，該職能分別由董事局安全審核委員會及風險委員會負責。委員會每年至少舉行四次會議，並可根據需要召開額外會議。委員會有權進行調查，索取資料，並可徵詢外間專業意見。委員會的主要職責包括審閱財務資料、監管財務申報制度及內部監控系統，並執行企業管治職能。委員會的職權範圍將公開刊載於香港交易及結算所有限公司及本公司網站上，並每兩年由董事局檢討一次。
國泰航空有限公司宣布其審核委員會職權範圍已於2024年3月13日起修訂及重列。該委員會自1998年10月1日起運作，旨在支援董事會監察財務匯報、內部監控、法律及監管合規以及企業管治活動。委員會成員至少三人，過半數為獨立董事，並由董事局非常務董事中選任。委員會主席由董事局委任，必須為獨立非常務董事。委員會職責不包括風險管理，該職能分別由董事局安全審核委員會及風險委員會負責。委員會每年至少舉行四次會議，並可根據需要召開額外會議。委員會有權進行調查，索取資料，並可徵詢外間專業意見。委員會的主要職責包括審閱財務資料、監管財務申報制度及內部監控系統，並執行企業管治職能。委員會的職權範圍將公開刊載於香港交易及結算所有限公司及本公司網站上，並每兩年由董事局檢討一次。
Cathay Pacific Limited announces that the terms of reference of its Audit Committee have been revised and restated with effect from 13 March 2024. The Committee has been operating since 1 October 1998 to support the Board's monitoring of financial reporting, internal controls, legal and regulatory compliance, and corporate governance activities. The members of the Committee are at least three, more than half of whom are independent directors, and are elected by the Board of Directors on a very permanent basis. The Chairman of the Committee is appointed by the Board of Directors and must be an independent non-executive director. The Committee's responsibilities do not include risk management, which is held separately by the Board's Safety Audit Committee and the...Show More
Cathay Pacific Limited announces that the terms of reference of its Audit Committee have been revised and restated with effect from 13 March 2024. The Committee has been operating since 1 October 1998 to support the Board's monitoring of financial reporting, internal controls, legal and regulatory compliance, and corporate governance activities. The members of the Committee are at least three, more than half of whom are independent directors, and are elected by the Board of Directors on a very permanent basis. The Chairman of the Committee is appointed by the Board of Directors and must be an independent non-executive director. The Committee's responsibilities do not include risk management, which is held separately by the Board's Safety Audit Committee and the Risk Committee. The Committee meets at least four times a year and may hold additional meetings as needed. The Committee has the right to investigate, request information and seek external expert advice. The Committee's primary responsibilities include reviewing financial information, regulating the financial reporting system and internal monitoring systems, and performing corporate governance functions. The terms of reference of the Committee shall be published publicly on Hong Kong Trading and Settlement Limited and on the Company's website and reviewed by the Board every two years.

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