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中國銀行：海外監管公告-中國銀行股份有限公司關於續聘會計師事務所的公告

BANK OF CHINA: 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 08:16
Summary by Moomoo AI
中國銀行於2024年3月28日宣布，其董事會擬續聘普華永道中天會計師事務所為2024年度國內審計師，並續聘羅兵咸永道會計師事務所為2024年度國際審計師。該決定尚需提交至股東大會審批。普華永道中天自1993年成立以來，已發展成為擁有291名合伙人及1710名註冊會計師的大型會計師事務所，且在過去三年中無因執業行為承擔民事責任或受到刑事處罰。羅兵咸永道則是一家歷史悠久的香港會計師事務所，同樣具備良好的投資者保護能力和执业诚信记录。中國銀行表示，兩家事務所在2023年度的履職情況獲得了董事會審計委員會的正面評價，並認為其專業能力、投資者保護能力、誠信狀況和獨立性均能滿足中國銀行的審計服務要求。
中國銀行於2024年3月28日宣布，其董事會擬續聘普華永道中天會計師事務所為2024年度國內審計師，並續聘羅兵咸永道會計師事務所為2024年度國際審計師。該決定尚需提交至股東大會審批。普華永道中天自1993年成立以來，已發展成為擁有291名合伙人及1710名註冊會計師的大型會計師事務所，且在過去三年中無因執業行為承擔民事責任或受到刑事處罰。羅兵咸永道則是一家歷史悠久的香港會計師事務所，同樣具備良好的投資者保護能力和执业诚信记录。中國銀行表示，兩家事務所在2023年度的履職情況獲得了董事會審計委員會的正面評價，並認為其專業能力、投資者保護能力、誠信狀況和獨立性均能滿足中國銀行的審計服務要求。
The Bank of China announced on 28 March 2024 that its Board of Directors has renewed the appointment of Pwai Yongdao Zhongtian Accounting Firm as the 2024 Domestic Auditor and the International Auditor for 2024. The decision is still subject to submission to the General Meeting for approval. Since its founding in 1993, Pwaliong Road Central has grown into a large accounting firm with 291 partners and 1,710 registered accountants and has not been held to civil liability or criminal penalties for its practice in the past three years. Robing Hi-Yong Road is a long-standing Hong Kong accounting firm with a strong record of investor protection and a proven track record. The Bank of China said that the performance of the two offices in 2023 was positively assessed by the Board's Audit Committee, and that their professional capacity, investor protection capacity, integrity and independence all met the audit service requirements of the Bank of China.
The Bank of China announced on 28 March 2024 that its Board of Directors has renewed the appointment of Pwai Yongdao Zhongtian Accounting Firm as the 2024 Domestic Auditor and the International Auditor for 2024. The decision is still subject to submission to the General Meeting for approval. Since its founding in 1993, Pwaliong Road Central has grown into a large accounting firm with 291 partners and 1,710 registered accountants and has not been held to civil liability or criminal penalties for its practice in the past three years. Robing Hi-Yong Road is a long-standing Hong Kong accounting firm with a strong record of investor protection and a proven track record. The Bank of China said that the performance of the two offices in 2023 was positively assessed by the Board's Audit Committee, and that their professional capacity, investor protection capacity, integrity and independence all met the audit service requirements of the Bank of China.
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