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港燈-SS：本公司審核委員會職權範圍書

HK Electric Investments and HK Electric Investments: Terms of Reference of the Company Audit Committee

香港交易所 ·  Mar 19 05:48
Summary by Moomoo AI
港燈電力投資有限公司於2024年3月19日更新了審核委員會的職權範圍書。該委員會由最少三名非執行董事組成，其中大部分為獨立非執行董事，並至少有一名成員具備會計或相關財務管理專長。審核委員會的主要職責是檢討及監管公司的財務申報、風險管理和內部監控系統，並就外聘核數師的委任、薪酬及其他相關事宜提供建議。委員會每年至少舉行兩次會議，並可根據需要召開額外會議。此外，委員會負責監察外聘核數師的獨立性和客觀性，並檢討公司財務報表的完整性。審核委員會的成員組成與港燈電力投資管理人有限公司董事局審核委員會的成員組成相同，以確保一致性。職權範圍書的最新版本已於公司及香港交易及結算所有限公司網站公布。
港燈電力投資有限公司於2024年3月19日更新了審核委員會的職權範圍書。該委員會由最少三名非執行董事組成，其中大部分為獨立非執行董事，並至少有一名成員具備會計或相關財務管理專長。審核委員會的主要職責是檢討及監管公司的財務申報、風險管理和內部監控系統，並就外聘核數師的委任、薪酬及其他相關事宜提供建議。委員會每年至少舉行兩次會議，並可根據需要召開額外會議。此外，委員會負責監察外聘核數師的獨立性和客觀性，並檢討公司財務報表的完整性。審核委員會的成員組成與港燈電力投資管理人有限公司董事局審核委員會的成員組成相同，以確保一致性。職權範圍書的最新版本已於公司及香港交易及結算所有限公司網站公布。
Hong Kong Light Power Investments Limited updated the terms of reference of the Audit Committee on 19 March 2024. The committee is composed of at least three non-executive directors, most of whom are independent non-executive directors, with at least one member having accounting or related financial management expertise. The audit committee's primary responsibility is to review and supervise a company's financial reporting, risk management and internal monitoring systems, and to advise on the appointment, remuneration and other related matters of external auditors. The Committee meets at least twice a year and may hold additional meetings as needed. In addition, the committee is responsible for monitoring the independence and objectivity of external auditors and reviewing the integrity of the...Show More
Hong Kong Light Power Investments Limited updated the terms of reference of the Audit Committee on 19 March 2024. The committee is composed of at least three non-executive directors, most of whom are independent non-executive directors, with at least one member having accounting or related financial management expertise. The audit committee's primary responsibility is to review and supervise a company's financial reporting, risk management and internal monitoring systems, and to advise on the appointment, remuneration and other related matters of external auditors. The Committee meets at least twice a year and may hold additional meetings as needed. In addition, the committee is responsible for monitoring the independence and objectivity of external auditors and reviewing the integrity of the company's financial statements. THE MEMBERS OF THE AUDIT COMMITTEE SHALL BE THE SAME AS THE MEMBERS OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF HONG KONG LIGHT POWER INVESTMENT MANAGERS LIMITED TO ENSURE CONSISTENCY. The latest version of the Terms of Reference has been published on the websites of the Company and Hong Kong Trading and Settlement Limited.

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