share_log

中電控股：財務及一般事務委員會職權範圍

CLP HOLDINGS: Terms of Reference of Finance & General Committee

香港交易所 ·  Mar 28 04:38
Summary by Moomoo AI
中電控股有限公司宣布其財務及一般事務委員會的職能與責任範圍，該委員會負責檢討公司財務運作及相關收購或投資事宜。委員會將向董事會提出建議或審批授權範圍內的事宜。主要職責包括檢討公司財務表現、制定財務政策、監督大型融資活動、股份發行與購回、企業規劃、重要合約及財務報表等。此外，委員會成員名單已於2024年4月1日更新，包括副主席包立賢先生擔任主席，以及其他獨立非執行董事和執行董事的成員。委員會有權聘用專業顧問，並擁有足夠資源以有效運作。會議記錄將提交董事會審批，並由公司秘書負責記錄。
中電控股有限公司宣布其財務及一般事務委員會的職能與責任範圍，該委員會負責檢討公司財務運作及相關收購或投資事宜。委員會將向董事會提出建議或審批授權範圍內的事宜。主要職責包括檢討公司財務表現、制定財務政策、監督大型融資活動、股份發行與購回、企業規劃、重要合約及財務報表等。此外，委員會成員名單已於2024年4月1日更新，包括副主席包立賢先生擔任主席，以及其他獨立非執行董事和執行董事的成員。委員會有權聘用專業顧問，並擁有足夠資源以有效運作。會議記錄將提交董事會審批，並由公司秘書負責記錄。
CHINA POWER HOLDINGS LIMITED ANNOUNCES THE FUNCTIONS AND RESPONSIBILITIES OF ITS FINANCE AND GENERAL AFFAIRS COMMITTEE, WHICH IS RESPONSIBLE FOR REVIEWING THE COMPANY'S FINANCIAL PERFORMANCE AND RELATED ACQUISITIONS OR INVESTMENTS. The Committee will recommend or approve matters within the scope of the mandate to the Board of Directors. Key responsibilities include reviewing the company's financial performance, formulating financial policies, overseeing large financing activities, share issues and repurchases, corporate planning, important contracts and financial statements. In addition, the list of members of the Committee was updated on April 1, 2024, to include Mr. Bao Li-yin as Chairman, as well as members of other independent non-executive and executive directors. The Committee has the right to employ professional consultants and has sufficient resources to operate effectively. The minutes of the meeting will be submitted for approval by the Board and recorded by the Company Secretary.
CHINA POWER HOLDINGS LIMITED ANNOUNCES THE FUNCTIONS AND RESPONSIBILITIES OF ITS FINANCE AND GENERAL AFFAIRS COMMITTEE, WHICH IS RESPONSIBLE FOR REVIEWING THE COMPANY'S FINANCIAL PERFORMANCE AND RELATED ACQUISITIONS OR INVESTMENTS. The Committee will recommend or approve matters within the scope of the mandate to the Board of Directors. Key responsibilities include reviewing the company's financial performance, formulating financial policies, overseeing large financing activities, share issues and repurchases, corporate planning, important contracts and financial statements. In addition, the list of members of the Committee was updated on April 1, 2024, to include Mr. Bao Li-yin as Chairman, as well as members of other independent non-executive and executive directors. The Committee has the right to employ professional consultants and has sufficient resources to operate effectively. The minutes of the meeting will be submitted for approval by the Board and recorded by the Company Secretary.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more