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建設銀行：董事會審計委員會對會計師事務所履行監督職責情況報告

CCB: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 28 08:08
Summary by Moomoo AI
中國建設銀行（CCB）於2024年3月28日發布公告，其董事會審計委員會對會計師事務所履行監督職責情況進行了報告。報告指出，審計委員會對外部審計師安永華明會計師事務所及安永會計師事務所（合稱「安永」）的2022年度履職情況進行了全面評價，並基於其獨立性、投資者保護能力和工作質量等方面的表現，同意將安永續聘為2023年度外部審計師。該委員會亦已評估安永2023年度的履職情況，認為其符合本行財務報表審計和內部控制審計的要求，並同意聘用安永為2024年度外部審計師，審計費用維持不變。此外，審計委員會與安永就審計策略和計劃進行了充分溝通，並對關鍵審計事項提供了指導。總體而言，審計委員會嚴格遵循相關監管要求，有效監督會計師事務所的工作，確保其獨立和客觀執業。
中國建設銀行（CCB）於2024年3月28日發布公告，其董事會審計委員會對會計師事務所履行監督職責情況進行了報告。報告指出，審計委員會對外部審計師安永華明會計師事務所及安永會計師事務所（合稱「安永」）的2022年度履職情況進行了全面評價，並基於其獨立性、投資者保護能力和工作質量等方面的表現，同意將安永續聘為2023年度外部審計師。該委員會亦已評估安永2023年度的履職情況，認為其符合本行財務報表審計和內部控制審計的要求，並同意聘用安永為2024年度外部審計師，審計費用維持不變。此外，審計委員會與安永就審計策略和計劃進行了充分溝通，並對關鍵審計事項提供了指導。總體而言，審計委員會嚴格遵循相關監管要求，有效監督會計師事務所的工作，確保其獨立和客觀執業。
The Construction Bank of China (CCB) issued a notice on 28 March 2024 that the Audit Committee of its Board of Directors reported on the performance of supervisory responsibilities of the accounting firm. According to the report, the Audit Committee conducted a comprehensive assessment of the 2022 employment performance of external auditors, EY and EY Accounting Firm (collectively “EY”), and agreed to ensure continued employment for 2023 based on their performance in independence, investor protection capacity and quality of work. External Auditor of the Year. The Committee has also assessed the fulfilment status of EY 2023 to meet the Bank's financial statement audit and internal control audit requirements and agreed to hire EY as external auditor for 2024, with audit fees remaining unchanged. In addition, the Audit Committee communicated well with EY on audit strategies and plans and provided guidance on key audit matters. In general, the Audit Committee strictly follows the relevant regulatory requirements and effectively supervises the work of the accounting firm, ensuring its independent and objective practice.
The Construction Bank of China (CCB) issued a notice on 28 March 2024 that the Audit Committee of its Board of Directors reported on the performance of supervisory responsibilities of the accounting firm. According to the report, the Audit Committee conducted a comprehensive assessment of the 2022 employment performance of external auditors, EY and EY Accounting Firm (collectively “EY”), and agreed to ensure continued employment for 2023 based on their performance in independence, investor protection capacity and quality of work. External Auditor of the Year. The Committee has also assessed the fulfilment status of EY 2023 to meet the Bank's financial statement audit and internal control audit requirements and agreed to hire EY as external auditor for 2024, with audit fees remaining unchanged. In addition, the Audit Committee communicated well with EY on audit strategies and plans and provided guidance on key audit matters. In general, the Audit Committee strictly follows the relevant regulatory requirements and effectively supervises the work of the accounting firm, ensuring its independent and objective practice.
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