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粵海投資：審核委員會 – 職權範圍

GUANGDONG INV: Audit Committee - Terms of Reference

香港交易所 ·  Mar 25 05:32
Summary by Moomoo AI
粤海投資有限公司宣布其審核委員會職權範圍的最新修訂，該修訂於2024年3月25日完成。審核委員會的主要職責是協助董事會在財務報告、風險管理、內部監控原則以及與核數師關係的正規及透明安排。委員會由至少三名非執行董事組成，其中大部分為獨立非執行董事，並至少有一位成員具備相關的專業資格。審核委員會每年至少召開兩次會議，並有權查閱公司所有賬目及記錄，要求管理層提供財務狀況相關資料，並可尋求獨立專業意見。此外，審核委員會負責監察公司財務報表的完整性，檢討財務及會計政策，並確保內部監控及風險管理系統的有效性。修訂內容還包括審核委員會與外聘核數師的關係、財務資料的審閱、以及監管公司財務申報制度等職責。該修訂反映了公司對強化內部監控和風險管理的持續承諾。
粤海投資有限公司宣布其審核委員會職權範圍的最新修訂，該修訂於2024年3月25日完成。審核委員會的主要職責是協助董事會在財務報告、風險管理、內部監控原則以及與核數師關係的正規及透明安排。委員會由至少三名非執行董事組成，其中大部分為獨立非執行董事，並至少有一位成員具備相關的專業資格。審核委員會每年至少召開兩次會議，並有權查閱公司所有賬目及記錄，要求管理層提供財務狀況相關資料，並可尋求獨立專業意見。此外，審核委員會負責監察公司財務報表的完整性，檢討財務及會計政策，並確保內部監控及風險管理系統的有效性。修訂內容還包括審核委員會與外聘核數師的關係、財務資料的審閱、以及監管公司財務申報制度等職責。該修訂反映了公司對強化內部監控和風險管理的持續承諾。
Cong Hai Investment Limited announced the latest revision of the terms of reference of its Audit Committee, which will be finalised on 25 March 2024. The primary responsibility of the Audit Committee is to assist the Board in the formal and transparent arrangements for financial reporting, risk management, internal control principles, and relations with auditors. 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 relevant professional qualifications. The Audit Committee meets at least twice a year and has the right to access all accounts and records of the company, to request information from management on its financial situation and to seek independent professional advice. In addition...Show More
Cong Hai Investment Limited announced the latest revision of the terms of reference of its Audit Committee, which will be finalised on 25 March 2024. The primary responsibility of the Audit Committee is to assist the Board in the formal and transparent arrangements for financial reporting, risk management, internal control principles, and relations with auditors. 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 relevant professional qualifications. The Audit Committee meets at least twice a year and has the right to access all accounts and records of the company, to request information from management on its financial situation and to seek independent professional advice. In addition, the Audit Committee is responsible for monitoring the integrity of the company's financial statements, reviewing financial and accounting policies, and ensuring the effectiveness of internal monitoring and risk management systems. THE AMENDMENTS ALSO INCLUDE THE AUDIT COMMITTEE'S RELATIONSHIP WITH EXTERNAL AUDITORS, THE REVIEW OF FINANCIAL INFORMATION, AND THE RESPONSIBILITIES OF REGULATING THE COMPANY'S FINANCIAL REPORTING SYSTEM. The revision reflects the company's ongoing commitment to strengthening internal controls and risk management.

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