share_log

中國外運：中國外運股份有限公司董事會審計委員會議事規則

SINOTRANS: Rules of Procedure of the Audit Committee of the Board of Sinotrans Limited

香港交易所 ·  Mar 22 08:30
Summary by Moomoo AI
中國外運股份有限公司近日公布了董事會審計委員會議事規則，旨在強化公司的決策功能、內部監督和風險控制，並完善公司法人治理結構。審計委員會主要負責審察公司財務申報程序、內部審計及內部控制系統。該委員會由四名非執行董事組成，其中獨立董事委員佔大多數。委員會成員需具備專業知識和商業經驗，並保證足夠的時間和精力履行職責。審計委員會對董事會負責，並向其報告工作。委員會的職責包括監督及評估外部審計機構工作、審閱公司財務報告、評估內部控制的有效性等。公司將為審計委員會提供必要的工作條件，並配備專門人員或機構承擔相關日常工作。此外，審計委員會有權聘請獨立諮詢顧問、法律顧問等中介機構提供專業意見，相關費用由公司承擔。
中國外運股份有限公司近日公布了董事會審計委員會議事規則，旨在強化公司的決策功能、內部監督和風險控制，並完善公司法人治理結構。審計委員會主要負責審察公司財務申報程序、內部審計及內部控制系統。該委員會由四名非執行董事組成，其中獨立董事委員佔大多數。委員會成員需具備專業知識和商業經驗，並保證足夠的時間和精力履行職責。審計委員會對董事會負責，並向其報告工作。委員會的職責包括監督及評估外部審計機構工作、審閱公司財務報告、評估內部控制的有效性等。公司將為審計委員會提供必要的工作條件，並配備專門人員或機構承擔相關日常工作。此外，審計委員會有權聘請獨立諮詢顧問、法律顧問等中介機構提供專業意見，相關費用由公司承擔。
CHINA FOREIGN TRANSPORT CO., LTD. RECENTLY PUBLISHED THE BOARD AUDIT COMMITTEE MEETING RULES TO STRENGTHEN THE COMPANY'S DECISION-MAKING FUNCTION, INTERNAL SUPERVISION AND RISK CONTROL, AND IMPROVE ITS CORPORATE GOVERNANCE STRUCTURE. THE AUDIT COMMITTEE IS PRIMARILY RESPONSIBLE FOR AUDITING THE COMPANY'S FINANCIAL REPORTING PROCEDURES, INTERNAL AUDIT AND INTERNAL CONTROL SYSTEMS. The committee is composed of four non-executive directors, with the majority of independent directors. Committee members must have professional knowledge and business experience and ensure sufficient time and energy to perform their duties. The Audit Committee is accountable to and reports to the Board of Directors. The Committee's duties include monitoring and evaluating the work of external audit agencies, reviewing company financial reports, evaluating the effectiveness...Show More
CHINA FOREIGN TRANSPORT CO., LTD. RECENTLY PUBLISHED THE BOARD AUDIT COMMITTEE MEETING RULES TO STRENGTHEN THE COMPANY'S DECISION-MAKING FUNCTION, INTERNAL SUPERVISION AND RISK CONTROL, AND IMPROVE ITS CORPORATE GOVERNANCE STRUCTURE. THE AUDIT COMMITTEE IS PRIMARILY RESPONSIBLE FOR AUDITING THE COMPANY'S FINANCIAL REPORTING PROCEDURES, INTERNAL AUDIT AND INTERNAL CONTROL SYSTEMS. The committee is composed of four non-executive directors, with the majority of independent directors. Committee members must have professional knowledge and business experience and ensure sufficient time and energy to perform their duties. The Audit Committee is accountable to and reports to the Board of Directors. The Committee's duties include monitoring and evaluating the work of external audit agencies, reviewing company financial reports, evaluating the effectiveness of internal controls, etc. THE COMPANY WILL PROVIDE THE AUDIT COMMITTEE WITH THE NECESSARY WORKING CONDITIONS AND EQUIP SPECIALISTS OR AGENCIES TO CARRY OUT THE RELEVANT DAY-TO-DAY WORK. In addition, the Audit Committee has the right to hire independent advisory consultants, legal advisors, and other intermediaries to provide professional advice. The fees are borne by the company.

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more