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福萊特玻璃:海外監管公告 - 福萊特玻璃集團股份有限公司2023年度獨立董事述職報告(吳幼娟)

FLAT GLASS: Overseas Regulatory Announcement-Walt Glass Group Co., Ltd. 2023 Independent Director's Report (Yu-juan Wu)

Hong Kong Stock Exchange ·  Mar 26 09:19
Summary by Moomoo AI
福萊特玻璃集團股份有限公司獨立董事吳幼娟於2024年3月27日發布2023年度述職報告。報告中,吳幼娟回顧了其在2023年度履行獨立董事職責的情況,包括出席董事會及股東大會、審議重大事項、與內部審計及會計師事務所的溝通、以及對公司內部控制和財務報告的監督。吳幼娟確認,公司的日常關聯交易公平合理,並無損害公司及股東利益的情況。她也強調了對公司治理、內部控制制度建設的持續關注,並承諾將繼續維護投資者特別是中小股東的權益。吳幼娟持有香港中文大學工商管理學士學位,並擁有豐富的管理和法律背景。
福萊特玻璃集團股份有限公司獨立董事吳幼娟於2024年3月27日發布2023年度述職報告。報告中,吳幼娟回顧了其在2023年度履行獨立董事職責的情況,包括出席董事會及股東大會、審議重大事項、與內部審計及會計師事務所的溝通、以及對公司內部控制和財務報告的監督。吳幼娟確認,公司的日常關聯交易公平合理,並無損害公司及股東利益的情況。她也強調了對公司治理、內部控制制度建設的持續關注,並承諾將繼續維護投資者特別是中小股東的權益。吳幼娟持有香港中文大學工商管理學士學位,並擁有豐富的管理和法律背景。
Wu Yujuan, Independent Director of Walt Glass Group Co., Ltd., issued the 2023 Annual Deposition Report on 27 March 2024. In the report, Ms. Wu reviewed her performance as an independent director in 2023, including attending Board and General Meetings, reviewing important matters, communicating with internal audit and accounting firms, and overseeing internal controls and financial reporting. Yu-Chuan Wu confirmed that the company's day-to-day associated transactions are fair and reasonable and do not harm the interests of the company and its shareholders. She also emphasized the ongoing focus on corporate governance, building internal control systems, and pledged to continue to protect the interests of investors, especially small and medium-sized shareholders. Yu-Chuan Wu holds a Bachelor of Business Administration from CUHK and has a rich background in management and law.
Wu Yujuan, Independent Director of Walt Glass Group Co., Ltd., issued the 2023 Annual Deposition Report on 27 March 2024. In the report, Ms. Wu reviewed her performance as an independent director in 2023, including attending Board and General Meetings, reviewing important matters, communicating with internal audit and accounting firms, and overseeing internal controls and financial reporting. Yu-Chuan Wu confirmed that the company's day-to-day associated transactions are fair and reasonable and do not harm the interests of the company and its shareholders. She also emphasized the ongoing focus on corporate governance, building internal control systems, and pledged to continue to protect the interests of investors, especially small and medium-sized shareholders. Yu-Chuan Wu holds a Bachelor of Business Administration from CUHK and has a rich background in management and law.
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