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中國人壽：海外監管公告 - 中國人壽保險股份有限公司董事會審計委員會對會計師事務所2023年度履行監督職責情況報告

CHINA LIFE: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 27 08:22
Summary by Moomoo AI
中國人壽保險股份有限公司（「中國人壽」）於2024年3月27日發布海外監管公告，公佈了董事會審計委員會對會計師事務所2023年度履行監督職責情況報告。報告指出，審計委員會已按照相關法律法規，對普華永道中天會計師事務所及羅兵咸永道會計師事務所（合稱「普華」）的資質、执业能力及獨立性進行了審查，並認為其符合年審審計工作需求。普華負責2023年度的審計工作，並獲得董事會及股東大會的批准。審計委員會與普華保持定期溝通，對其服務範圍進行審阅和批准，並對審計工作進行有效監督。報告總結認為普華在執行2023年度審計任務時，展現了良好的職業操守和業務素質，並按時合規出具了客觀、完整、清晰及時的審計報告。
中國人壽保險股份有限公司（「中國人壽」）於2024年3月27日發布海外監管公告，公佈了董事會審計委員會對會計師事務所2023年度履行監督職責情況報告。報告指出，審計委員會已按照相關法律法規，對普華永道中天會計師事務所及羅兵咸永道會計師事務所（合稱「普華」）的資質、执业能力及獨立性進行了審查，並認為其符合年審審計工作需求。普華負責2023年度的審計工作，並獲得董事會及股東大會的批准。審計委員會與普華保持定期溝通，對其服務範圍進行審阅和批准，並對審計工作進行有效監督。報告總結認為普華在執行2023年度審計任務時，展現了良好的職業操守和業務素質，並按時合規出具了客觀、完整、清晰及時的審計報告。
China Life Insurance Co., Ltd. (“China Life”) issued an Overseas Regulatory Notice on March 27, 2024, and announced the Board's Audit Committee's Report on the Performance of Supervisory Responsibilities of Accountants for 2023. According to the report, the Audit Committee conducted an audit of the qualifications, performance and independence of Pewahong Road Central Accounting Firm and Robinson Road Accountants (collectively, Pwah Wah), in accordance with relevant laws and regulations, and considered them to be in line with the annual audit work requirements. Powell is responsible for the audit work for 2023 and has received approval from the Board of Directors and the General Meeting. The Audit Committee maintains regular communication with Powell to review and approve its services and effectively supervise its audit work. The report concludes that Pewah demonstrated good professional conduct and business quality in carrying out its 2023 audit duties and produced an objective, complete, clear and timely audit report on compliance.
China Life Insurance Co., Ltd. (“China Life”) issued an Overseas Regulatory Notice on March 27, 2024, and announced the Board's Audit Committee's Report on the Performance of Supervisory Responsibilities of Accountants for 2023. According to the report, the Audit Committee conducted an audit of the qualifications, performance and independence of Pewahong Road Central Accounting Firm and Robinson Road Accountants (collectively, Pwah Wah), in accordance with relevant laws and regulations, and considered them to be in line with the annual audit work requirements. Powell is responsible for the audit work for 2023 and has received approval from the Board of Directors and the General Meeting. The Audit Committee maintains regular communication with Powell to review and approve its services and effectively supervise its audit work. The report concludes that Pewah demonstrated good professional conduct and business quality in carrying out its 2023 audit duties and produced an objective, complete, clear and timely audit report on compliance.
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