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電能實業：審計委員會職權範圍書

POWER ASSETS: Terms of Reference of the Audit Committee

香港交易所 ·  Mar 20 06:01
Summary by Moomoo AI
電能實業於2024年3月20日更新了審計委員會的職權範圍書，明確規範了審計委員會的組成、職責、運作方式及與外聘核數師的互動。根據更新內容，審計委員會必須由至少三名非執行董事組成，其中大部分成員需為獨立非執行董事，且至少一名成員須具備適當的專業資格或會計或相關財務管理專長。審計委員會的主席由董事局委任，並必須是獨立非執行董事。委員會每年至少開會兩次，並可由外聘核數師要求召開會議。審計委員會的職責包括監督公司財務報告的完整性、審閱公司財務資料、監管公司的財務匯報、風險管理及內部監控系統，並就企業管治職能向董事局提供建議。此外，審計委員會有權查閱公司所有賬目及紀錄，並可要求管理層提供相關財務資料。該職權範圍書已於公司及香港交易及結算所有限公司網站公開。
電能實業於2024年3月20日更新了審計委員會的職權範圍書，明確規範了審計委員會的組成、職責、運作方式及與外聘核數師的互動。根據更新內容，審計委員會必須由至少三名非執行董事組成，其中大部分成員需為獨立非執行董事，且至少一名成員須具備適當的專業資格或會計或相關財務管理專長。審計委員會的主席由董事局委任，並必須是獨立非執行董事。委員會每年至少開會兩次，並可由外聘核數師要求召開會議。審計委員會的職責包括監督公司財務報告的完整性、審閱公司財務資料、監管公司的財務匯報、風險管理及內部監控系統，並就企業管治職能向董事局提供建議。此外，審計委員會有權查閱公司所有賬目及紀錄，並可要求管理層提供相關財務資料。該職權範圍書已於公司及香港交易及結算所有限公司網站公開。
On 20 March 2024, the Power Industry updated the terms of reference of the Audit Committee, which clearly specifies the composition, duties, operation and interaction of the Audit Committee with external auditors. According to the update, the Audit Committee must consist of at least three non-executive directors, most of whom must be independent non-executive directors and at least one member must have appropriate professional qualifications or accounting or related financial management expertise. The Chairman of the Audit Committee is appointed by the Board of Directors and must be an independent non-executive director. The Committee meets at least twice a year and may be requested by external auditors. The Audit Committee's responsibilities include overseeing the integrity of the company...Show More
On 20 March 2024, the Power Industry updated the terms of reference of the Audit Committee, which clearly specifies the composition, duties, operation and interaction of the Audit Committee with external auditors. According to the update, the Audit Committee must consist of at least three non-executive directors, most of whom must be independent non-executive directors and at least one member must have appropriate professional qualifications or accounting or related financial management expertise. The Chairman of the Audit Committee is appointed by the Board of Directors and must be an independent non-executive director. The Committee meets at least twice a year and may be requested by external auditors. The Audit Committee's responsibilities include overseeing the integrity of the company's financial statements, reviewing the company's financial information, regulating the company's financial reporting, risk management and internal monitoring systems, and advising the Board on corporate governance functions. In addition, the Audit Committee has the right to access all accounts and records of the company and may request the management to provide relevant financial information. The Terms of Reference have been published on the Company and Hong Kong Trading and Settlement Limited websites.

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