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港燈-SS：受託人－經理審核委員會職權範圍書

HK Electric Investments and HK Electric Investments: Terms of Reference of the Trustee-Manager Audit Committee

香港交易所 ·  Mar 19 05:48
Summary by Moomoo AI
港燈電力投資管理人有限公司於2024年3月19日更新了審核委員會的職權範圍書。該審核委員會由非執行董事組成，主要負責監督公司及信託的財務報告、風險管理和內部監控系統。委員會成員至少三人，包括獨立非執行董事，並由董事局委任。審核委員會每年至少開會兩次，並有權要求管理層提供相關財務資料。此外，委員會負責審閱公司的財務資料，確保遵守相關法律規定，並與外聘核數師建立良好關係，監督其獨立性和客觀性。修訂職權範圍書旨在加強公司治理及透明度，並確保與港燈電力投資有限公司董事局審核委員會的成員組成一致。
港燈電力投資管理人有限公司於2024年3月19日更新了審核委員會的職權範圍書。該審核委員會由非執行董事組成，主要負責監督公司及信託的財務報告、風險管理和內部監控系統。委員會成員至少三人，包括獨立非執行董事，並由董事局委任。審核委員會每年至少開會兩次，並有權要求管理層提供相關財務資料。此外，委員會負責審閱公司的財務資料，確保遵守相關法律規定，並與外聘核數師建立良好關係，監督其獨立性和客觀性。修訂職權範圍書旨在加強公司治理及透明度，並確保與港燈電力投資有限公司董事局審核委員會的成員組成一致。
Hong Kong Light Power Investment Managers Limited updated the terms of reference of the Audit Committee on 19 March 2024. The Audit Committee is composed of non-executive directors who are primarily responsible for overseeing the financial reporting, risk management and internal monitoring systems of the Company and the Trust. At least three members of the Committee, including independent non-executive directors, are appointed by the Board of Directors. The Audit Committee meets at least twice a year and has the right to ask management to provide relevant financial information. In addition, the committee is responsible for reviewing the company's financial data, ensuring compliance with relevant legal requirements, and establishing good relationships with external auditors to monitor their independence and objectivity. The revised terms of reference are intended to strengthen corporate governance and transparency and ensure consistency with the members of the Audit Committee of the Board of Directors of HK Lantern Power Investments Limited.
Hong Kong Light Power Investment Managers Limited updated the terms of reference of the Audit Committee on 19 March 2024. The Audit Committee is composed of non-executive directors who are primarily responsible for overseeing the financial reporting, risk management and internal monitoring systems of the Company and the Trust. At least three members of the Committee, including independent non-executive directors, are appointed by the Board of Directors. The Audit Committee meets at least twice a year and has the right to ask management to provide relevant financial information. In addition, the committee is responsible for reviewing the company's financial data, ensuring compliance with relevant legal requirements, and establishing good relationships with external auditors to monitor their independence and objectivity. The revised terms of reference are intended to strengthen corporate governance and transparency and ensure consistency with the members of the Audit Committee of the Board of Directors of HK Lantern Power Investments Limited.
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