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維他奶國際：審核委員會職權範圍

VITASOY INT'L: TERMS OF REFERENCE OF THE AUDIT COMMITTEE

香港交易所 ·  Mar 25 04:31
Summary by Moomoo AI
維他奶國際（股份代號：345）近日更新了其審核委員會的職權範圍，該委員會主要由獨立非執行董事組成，並負責監督公司的財務報告、風險管理及內部監控等事宜。委員會的會議至少每年召開兩次，並可邀請集團首席財務總監、外聘核數師代表及集團內部稽核師等出席。此外，委員會有權調查其職權範圍內的任何活動，並可聘請外界專業服務。委員會的職權範圍包括財務匯報、風險管理、內部監控及企業管治等方面。所有會議記錄需經主席簽署後存檔，並在董事會會議上提呈。該更新於2024年3月25日公布。
維他奶國際（股份代號：345）近日更新了其審核委員會的職權範圍，該委員會主要由獨立非執行董事組成，並負責監督公司的財務報告、風險管理及內部監控等事宜。委員會的會議至少每年召開兩次，並可邀請集團首席財務總監、外聘核數師代表及集團內部稽核師等出席。此外，委員會有權調查其職權範圍內的任何活動，並可聘請外界專業服務。委員會的職權範圍包括財務匯報、風險管理、內部監控及企業管治等方面。所有會議記錄需經主席簽署後存檔，並在董事會會議上提呈。該更新於2024年3月25日公布。
VITA INTERNATIONAL (SHARE CODE: 345) RECENTLY UPDATED THE TERMS OF REFERENCE OF ITS AUDIT COMMITTEE, WHICH CONSISTS PRIMARILY OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND IS RESPONSIBLE FOR OVERSEEING THE COMPANY'S FINANCIAL REPORTING, RISK MANAGEMENT AND INTERNAL CONTROLS. Meetings of the Committee shall be held at least twice a year and may invite the Group's Chief Financial Officer, external auditor representatives and the Group's internal auditors, etc. In addition, the Committee has the right to investigate any activity within its mandate and may call on foreign professional services. The Committee's remit covers financial reporting, risk management, internal control and corporate governance. All meeting records must be archived after signature by the Chairman and presented at the Board meeting. The update was announced on March 25, 2024.
VITA INTERNATIONAL (SHARE CODE: 345) RECENTLY UPDATED THE TERMS OF REFERENCE OF ITS AUDIT COMMITTEE, WHICH CONSISTS PRIMARILY OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND IS RESPONSIBLE FOR OVERSEEING THE COMPANY'S FINANCIAL REPORTING, RISK MANAGEMENT AND INTERNAL CONTROLS. Meetings of the Committee shall be held at least twice a year and may invite the Group's Chief Financial Officer, external auditor representatives and the Group's internal auditors, etc. In addition, the Committee has the right to investigate any activity within its mandate and may call on foreign professional services. The Committee's remit covers financial reporting, risk management, internal control and corporate governance. All meeting records must be archived after signature by the Chairman and presented at the Board meeting. The update was announced on March 25, 2024.
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