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中策資本控股：本公司審核委員會的職權範圍

CSC HOLDINGS: TERMS OF REFERENCE OF AUDIT COMMITTEE OF THE COMPANY

香港交易所 ·  Mar 25 20:00
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中策资本控股（CSC HOLDINGS）於2024年3月25日採納修訂版的審核委員會職權範圍，明確委員會成員、會議及職責等運作細節。委員會成員必須全為非執行董事，且至少三名成員，包括至少一名具備適當專業資格的獨立非執行董事。委員會將每年至少開會兩次，並負責監督公司財務報表、核數師的獨立性、內部監控及風險管理等。此外，委員會有權進行調查、要求管理層提供必要資料，並可諮詢外界專業意見。委員會的職責還包括就核數師的委任與辭任提供建議、檢討財務報告的公正性及監察內部監控制度等。
中策资本控股（CSC HOLDINGS）於2024年3月25日採納修訂版的審核委員會職權範圍，明確委員會成員、會議及職責等運作細節。委員會成員必須全為非執行董事，且至少三名成員，包括至少一名具備適當專業資格的獨立非執行董事。委員會將每年至少開會兩次，並負責監督公司財務報表、核數師的獨立性、內部監控及風險管理等。此外，委員會有權進行調查、要求管理層提供必要資料，並可諮詢外界專業意見。委員會的職責還包括就核數師的委任與辭任提供建議、檢討財務報告的公正性及監察內部監控制度等。
CSC HOLDINGS ADOPTED THE REVISED TERMS OF REFERENCE OF THE AUDIT COMMITTEE ON 25 MARCH 2024, SPECIFYING THE OPERATING DETAILS OF ITS MEMBERS, MEETINGS AND DUTIES. The members of the Committee must be all non-executive directors and at least three members, including at least one independent non-executive director with appropriate professional qualifications. The Committee meets at least twice a year and is responsible for overseeing the company's financial statements, auditor independence, internal monitoring and risk management. In addition, the Committee has the right to conduct investigations, request necessary information from management and consult external experts. The Committee's responsibilities also include providing advice on the appointment and resignation of auditors, reviewing the fairness of financial statements, and monitoring the internal control system, etc.
CSC HOLDINGS ADOPTED THE REVISED TERMS OF REFERENCE OF THE AUDIT COMMITTEE ON 25 MARCH 2024, SPECIFYING THE OPERATING DETAILS OF ITS MEMBERS, MEETINGS AND DUTIES. The members of the Committee must be all non-executive directors and at least three members, including at least one independent non-executive director with appropriate professional qualifications. The Committee meets at least twice a year and is responsible for overseeing the company's financial statements, auditor independence, internal monitoring and risk management. In addition, the Committee has the right to conduct investigations, request necessary information from management and consult external experts. The Committee's responsibilities also include providing advice on the appointment and resignation of auditors, reviewing the fairness of financial statements, and monitoring the internal control system, etc.
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